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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BOJKOV, Vassil Kroumov · Vasil Bojkov · Vasil Bozhkov · Vasil Kroumov Bozhkov · Vassil Kroumov Bojkov | [sources] | |||
| Other name | The Skull · Vasil Bojkov · Vasil Bozhkov · Vassil Kroumov Bojkov · ВАСИЛ БОЖКОВ · 1 more... | [sources] | |||
| Weak alias | Cherepa · The Skull | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Velingrad · Velingrad Bulgaria · Velingrad, Bulgaria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Bulgaria | [sources] | |||
| Country | United Arab Emirates · Bulgaria | [sources] | |||
| First name | Vasil · Vassil · ВАСИЛ | [sources] | |||
| ID Number | 647475973 | [sources] | |||
| Last name | Bojkov · Bozhkov · The Skull · The Skull · БОЖКОВ | [sources] | |||
| Passport number | 385950465 · 440210366 | [sources] | |||
| Second name | Kroumov | [sources] | |||
| Address | 79 Vassil Levski Blvd, 1000 Sofia · Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
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| Address | ||
|---|---|---|
| Full address | Country | |
| 79 Vassil Levski Blvd, 1000 Sofia | Bulgaria | |
| Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Thrace Foundation | - | - | - | |
| MOSTSTROY IZTOK AD | - | - | - | |
| VB MANAGEMENT EOOD | - | - | - | |
| EUROGROUP ENGINEERING EAD | - | - | - | |
| BULGARIAN SUMMER | - | - | - | |
| NOVE INTERNAL EOOD | - | - | - | |
| VABO INTERNAL AD | - | - | - | |
| PRIM BG EAD | - | - | - | |
| NOVE-AD-HOLDING AD | - | - | - | |
| BULLET TRADE OOD | - | - | - | |
| VABO MANAGEMENT EOOD | - | - | - | |
| DIGITAL SERVICES EAD | - | - | - | |
| VERTEX PROPERTIES EOOD | - | - | - | |
| EDE 2 EOOD | - | - | - | |
| KRISTIANO GR 53 JSC AD | - | - | - | |
| VABO 2008 EOOD | - | - | - | |
| VABO 2012 EOOD | - | - | - | |
| CARITEX LUCKY AD | - | - | - | |
| SIZIF V OOD | - | - | - | |
| VA BO COMPANY EOOD | - | - | - | |
| VABO-2005 EOOD | - | - | - | |
| GALENIT INVEST AD | - | - | - | |
| BUL PARTNERS TRAVEL OOD | - | - | - | |