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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksandar Hristov Nikolov · Aleksandar NIKOLOV · Aleksandr NIKOLOV · Alexander Hristov NIKOLOV · Alexandr Hristov NIKOLOV · | [sources] | |||
| Alias | Aleksandar Nikolov · Aleksandr Nikolov · Alexander Hristov Nikolov · Alexandr Hristov Nikolov · Александър Николов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Belene, Bulgaria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Bulgaria | [sources] | |||
| Country | Bulgaria | [sources] | |||
| First name | Aleksandar · Aleksandar Hristov · Aleksandr · Alexander · Alexander Hristov · | [sources] | |||
| ID Number | 6202193988 | [sources] | |||
| Last name | Nikolov · Николов | [sources] | |||
| Middle name | Hristov | [sources] | |||
| Passport number | 385595825 | [sources] | |||
| Unique Entity ID | HCBCD493SQN7 · HCFEQVCHMW55 · HCJAZ8U8FJ65 · HCPWMJ8GNGG5 · Y6R5NU4NV3K8 | [sources] | |||
| Address | GK3, BL22, AP13, Vratsa, 3320 Kozloduy · VRATSA, 3320 KOZLODUY | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Alexandr Hristov NIKOLOV , Aleksandar NIKOLOV , Alexander Hristov NIKOLOV , Aleksandar NIKOLOV , Alexander Hristov NIKOLOV , Aleksandr NIKOLOV , Aleksandr NIKOLOV , Alexandr Hristov NIKOLOV )
(also Aleksandar Hristov NIKOLOV )
(also Aleksandar Hristov NIKOLOV )
(also Aleksandar Hristov NIKOLOV )
(also Aleksandar Hristov NIKOLOV )
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-40809 · usgsa-8d61a93de341cf332a4e3cfa4ba4be39337d7a41 · usgsa-s4mrty1tr · usgsa-s4mrpc31v · usgsa-s4mrty6r3 · usgsa-169d097911acfb6d121f63315edecbfb3217367b · usgsa-s4mrty1tt · usgsa-s4mrty6r4 · ofac-pr-d5666140a7b74757772e5c4703013679a433edd9 · usgsa-s4mrty1tv · us-klepto-hr-visa-bulgaria-aleksandar-hristov-nikolov · usgsa-s4mrty1tw · usgsa-s4mrty6r2 · usgsa-s4mrty6r0 · usgsa-32f8aeb9ba3493f4246eb49f02b579b2fbda9880 · usgsa-7d1abc766c6fe779e1a348421c4026554ce2b224 · usgsa-829ea44f9665758ac085bf3d43e0ed35fa978d23For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gmHk4iCcbEjgT857x7r7xG?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| GK3, BL22, AP13, Vratsa, 3320 Kozloduy | Bulgaria | |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |