Statements: Vasil Bojkov

Canonical ID: NK-HM3LSBzCb7GnL5P4yQSf6j · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrtygvl
Person:address1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bc6
Person:addressDubaiengus_ofac_sdnofac-32011
Person:address79 Vassil Levski Blvd, 1000 Sofiaengus_ofac_sdnofac-32011
Person:addressEntityaddr-74ac650467ef30377eda8ae4b63d21433d55a67cengus_ofac_sdnofac-32011
Person:addressEntityaddr-8fb8180e77e773aba52bc1bfdb3be20a42060de1engus_ofac_sdnofac-32011
Person:aliasThe Skullenggb_hmt_sanctionsgb-hmt-15737
Person:aliasВасил Божковenggb_hmt_sanctionsgb-hmt-15737
Person:aliasVasil Bozhkovenggb_hmt_sanctionsgb-hmt-15737
Person:aliasVasil Bozhkovengus_ofac_sdnofac-32011
Person:aliasВАСИЛ БОЖКОВengus_ofac_sdnofac-32011
Person:aliasVasil Bojkovenggb_hmt_sanctionsgb-hmt-15737
Person:aliasVassil Kroumov Bojkovenggb_hmt_sanctionsgb-hmt-15737
Person:aliasThe Skullenggb_fcdo_sanctionsgb-fcdo-gac0039
Person:birthCountrybgenggb_hmt_sanctionsgb-hmt-15737
Person:birthDate1956-07-29gb_coh_disqualifiedgb-coh-h4tkk0gwa26uyejazrpboql9f7k
Person:birthDate1956-07-29enggb_fcdo_sanctionsgb-fcdo-gac0039
Person:birthDate1956-07-29enggb_hmt_sanctionsgb-hmt-15737
Person:birthDate1956-07-29engus_ofac_sdnofac-32011
Person:birthPlaceVelingrad, Bulgariaengus_ofac_sdnofac-32011
Person:birthPlaceVelingradenggb_fcdo_sanctionsgb-fcdo-gac0039
Person:birthPlaceVelingrad Bulgariaenggb_fcdo_sanctionsgb-fcdo-gac0039
Person:countryaeengus_ofac_sdnofac-32011
Person:countrybgengus_ofac_sdnofac-32011
Person:countrybgengus_sam_exclusionsusgsa-s4mrtygvl
Person:countrybgengus_sam_exclusionsusgsa-s4mrj5bc6
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygvl
Person:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bc6
Person:createdAt2023-02-10enggb_hmt_sanctionsgb-hmt-15737
Person:firstNameVassilenggb_hmt_sanctionsgb-hmt-15737
Person:firstNameVassilenggb_fcdo_sanctionsgb-fcdo-gac0039
Person:firstNameVasilenggb_fcdo_sanctionsgb-fcdo-gac0039
Person:firstNameVasilenggb_hmt_sanctionsgb-hmt-15737
Person:firstNameVassilengus_ofac_sdnofac-32011
Person:firstNameВАСИЛengus_ofac_sdnofac-32011
Person:firstNameVasilengus_ofac_sdnofac-32011
Person:firstNameVASSIL KROUMOVengus_sam_exclusionsusgsa-s4mrj5bc6
Person:firstNameVASILengus_sam_exclusionsusgsa-s4mrtygvl
Person:firstNameVasilenggb_coh_disqualifiedgb-coh-h4tkk0gwa26uyejazrpboql9f7k
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15737
Person:gendermaleengus_ofac_sdnofac-32011
Person:id8cee86b777f182d6e174ad4dd6937c2a20298d93enggb_hmt_sanctionsgb-hmt-15737
Person:ida0a020b18eb3a6cb3b72c449c0856e7fad9aab74engus_ofac_sdnofac-32011
Person:id4ea0063d6559af20e608245d8041b0dd340a6092enggb_fcdo_sanctionsgb-fcdo-gac0039
Person:idf661a1fbe44da673cc3ac3de47b5b6bb005b2da4engus_sam_exclusionsusgsa-s4mrtygvl
Person:id3139f8b876e9c2f5c46c5afa2aed3cdb1982caf9engus_sam_exclusionsusgsa-s4mrj5bc6
Person:id9edf0edda8f2ad172f1020a5eef357c2bcc1b794gb_coh_disqualifiedgb-coh-h4tkk0gwa26uyejazrpboql9f7k
Person:id2e1decf677279b3023e0ad06b9dbfbd2bd490c64us_trade_cslofac-32011
Person:id7b011b42b2da0dbcdd9b690f1297deba09be4827enggb_hmt_sanctionsgb-hmt-15737
Person:id5937d67efd7f9a00d40e3ffdd19e7d347a41e216enggb_hmt_sanctionsgb-hmt-15737
Person:idf14b485305e5c3a03a42fdd0d81a9c7d753dae74enggb_hmt_sanctionsgb-hmt-15737
Person:id3b14af2f24d954e6e9c856089a12d94fc275cc95enggb_hmt_sanctionsgb-hmt-15737
Person:idNumber647475973engus_ofac_sdnofac-32011
Person:lastNameBozhkovenggb_fcdo_sanctionsgb-fcdo-gac0039
Person:lastNameBozhkovenggb_hmt_sanctionsgb-hmt-15737
Person:lastNameThe Skullenggb_hmt_sanctionsgb-hmt-15737
Person:lastNameBojkovenggb_fcdo_sanctionsgb-fcdo-gac0039
Person:lastNameBojkovengus_ofac_sdnofac-32011
Person:lastNameBOZHKOVengus_sam_exclusionsusgsa-s4mrtygvl
Person:lastNameBOZHKOVenggb_coh_disqualifiedgb-coh-h4tkk0gwa26uyejazrpboql9f7k
Person:lastNameThe Skullenggb_fcdo_sanctionsgb-fcdo-gac0039
Person:lastNameBozhkovengus_ofac_sdnofac-32011
Person:lastNameBojkovenggb_hmt_sanctionsgb-hmt-15737
Person:lastNameBOJKOVengus_sam_exclusionsusgsa-s4mrj5bc6
Person:lastNameБОЖКОВengus_ofac_sdnofac-32011
Person:middleNameKroumovengus_ofac_sdnofac-32011
Person:modifiedAt2023-02-10enggb_hmt_sanctionsgb-hmt-15737
Person:nameVasil Bozhkovenggb_fcdo_sanctionsgb-fcdo-gac0039
Person:nameVASIL BOZHKOVengus_sam_exclusionsusgsa-s4mrtygvl
Person:nameVasil Bojkovenggb_fcdo_sanctionsgb-fcdo-gac0039
Person:nameVASSIL KROUMOV BOJKOVengus_sam_exclusionsusgsa-s4mrj5bc6
Person:nameVasil BOZHKOVgb_coh_disqualifiedgb-coh-h4tkk0gwa26uyejazrpboql9f7k
Person:nameVassil Kroumov Bojkovengus_ofac_sdnofac-32011
Person:nameVasil Kroumov Bozhkovenggb_fcdo_sanctionsgb-fcdo-gac0039
Person:nameBOJKOV, Vassil Kroumovus_trade_cslofac-32011
Person:nameVasil Kroumov Bozhkovenggb_hmt_sanctionsgb-hmt-15737
Person:nameVassil Kroumov Bojkovenggb_fcdo_sanctionsgb-fcdo-gac0039
Person:nationalitybgenggb_fcdo_sanctionsgb-fcdo-gac0039
Person:nationalitybggb_coh_disqualifiedgb-coh-h4tkk0gwa26uyejazrpboql9f7k
Person:nationalitybgenggb_hmt_sanctionsgb-hmt-15737
Person:nationalitybgengus_ofac_sdnofac-32011
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0039
Person:notes(also VASSIL KROUMOV BOJKOV)engus_sam_exclusionsusgsa-s4mrtygvl
Person:notes(also VASIL BOZHKOV)engus_sam_exclusionsusgsa-s4mrj5bc6
Person:notesDisqualifiedgb_coh_disqualifiedgb-coh-h4tkk0gwa26uyejazrpboql9f7k
Person:passportNumber440210366engus_ofac_sdnofac-32011
Person:passportNumber385950465engus_ofac_sdnofac-32011
Person:programIdUS-GLOMAGengus_ofac_sdnofac-32011
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-15737
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0039
Person:secondNameKroumovenggb_fcdo_sanctionsgb-fcdo-gac0039
Person:secondNameKroumovenggb_hmt_sanctionsgb-hmt-15737
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h4Tkk0GwA26uYEjazrPBOQL9f7kgb_coh_disqualifiedgb-coh-h4tkk0gwa26uyejazrpboql9f7k
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32011engus_ofac_sdnofac-32011
Person:titleMrenggb_hmt_sanctionsgb-hmt-15737
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygvl
Person:topicssanctionus_trade_cslofac-32011
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0039
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bc6
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15737
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