NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:addressEntity | | addr-81d294ae655c01e3f8e09efc9b82870bab7ba8ad | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:addressEntity | | addr-a1fed4f3515c41492efabef8e6050c569ebcb2f4 | us_trade_csl | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:addressEntity | | addr-81d294ae655c01e3f8e09efc9b82870bab7ba8ad | us_trade_csl | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:addressEntity | | addr-d1278e4787b1adde2124feb9592432b05a92b1b9 | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:addressEntity | | addr-a1fed4f3515c41492efabef8e6050c569ebcb2f4 | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:alias | | BOZHKOV, Vasil | us_trade_csl | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:alias | | ВАСИЛ БОЖКОВ | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:alias | | Vasil Bozhkov | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:alias | | The Skull | us_trade_csl | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:alias | | Cherepa | us_trade_csl | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:birthDate | | 1956-07-29 | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:birthDate | | 1956-07-29 | us_trade_csl | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:birthPlace | | Velingrad, Bulgaria | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:birthPlace | | Velingrad, Bulgaria | us_trade_csl | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:country | | bg | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:country | | bg | us_trade_csl | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:country | | ae | us_trade_csl | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:country | | ae | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:createdAt | | 2021-06-02 | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:firstName | | Vasil | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:firstName | | Vassil | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:firstName | | ВАСИЛ | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:gender | | male | us_trade_csl | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:gender | | male | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:id | | ofac-32011 | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:id | | ofac-32011 | us_trade_csl | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:idNumber | | 647475973 | us_trade_csl | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:idNumber | | 647475973 | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:lastName | | Bojkov | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:lastName | | БОЖКОВ | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:lastName | | Bozhkov | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:name | | Vassil Kroumov Bojkov | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:name | | BOJKOV, Vassil Kroumov | us_trade_csl | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:nationality | | bg | us_trade_csl | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:passportNumber | | 385950465 | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:passportNumber | | 385950465 | us_trade_csl | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:passportNumber | | 440210366 | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:passportNumber | | 440210366 | us_trade_csl | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32011 | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:topics | | sanction | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:weakAlias | | The Skull | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:weakAlias | | Cherepa | us_ofac_sdn | | ofac-32011 | |