NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:address | | 79 Vassil Levski Blvd, 1000 Sofia | eng | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:address | | Dubai | eng | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:addressEntity | | addr-8fb8180e77e773aba52bc1bfdb3be20a42060de1 | eng | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:addressEntity | | addr-74ac650467ef30377eda8ae4b63d21433d55a67c | eng | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:alias | | Vasil Bozhkov | eng | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:alias | | The Skull | | gb_hmt_sanctions | | gb-hmt-15737 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:alias | | Vasil Bojkov | | gb_hmt_sanctions | | gb-hmt-15737 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:alias | | Vassil Kroumov Bojkov | | gb_hmt_sanctions | | gb-hmt-15737 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:alias | | ВАСИЛ БОЖКОВ | eng | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:alias | | Vasil Bozhkov | | gb_hmt_sanctions | | gb-hmt-15737 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:alias | | Васил Божков | | gb_hmt_sanctions | | gb-hmt-15737 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:birthDate | | 1956-07-29 | | gb_hmt_sanctions | | gb-hmt-15737 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:birthDate | | 1956-07-29 | eng | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:birthPlace | | Velingrad, Bulgaria | eng | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:country | | bg | | gb_hmt_sanctions | | gb-hmt-15737 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:country | | ae | eng | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:country | | bg | eng | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:createdAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-15737 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:firstName | | Vasil | | gb_hmt_sanctions | | gb-hmt-15737 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:firstName | | Vassil | | gb_hmt_sanctions | | gb-hmt-15737 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:firstName | | ВАСИЛ | eng | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:firstName | | Vassil | eng | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:firstName | | Vasil | eng | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:gender | | male | eng | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:gender | | male | | gb_hmt_sanctions | | gb-hmt-15737 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:id | | b5ca90d80340bffd72213421d22ff5176f0393dc | | gb_hmt_sanctions | | gb-hmt-15737 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:id | | 1ff7aca06c2037a1df433d4e0dbc54c64b8f4571 | | gb_hmt_sanctions | | gb-hmt-15737 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:id | | e81e43bfc98cf90a68db3ea365c5af054e7b0bf6 | eng | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:id | | 00df6522c291973eb3a5ec10efd51dbd47a14ec7 | | gb_hmt_sanctions | | gb-hmt-15737 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:id | | 0cc0cc61b59be1e1b47bdd9375461825a7777412 | | gb_hmt_sanctions | | gb-hmt-15737 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:id | | 4a7b5c15b8eaa4bb9ef0795ed1b95a128f50774a | | gb_hmt_sanctions | | gb-hmt-15737 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:id | | 2e1decf677279b3023e0ad06b9dbfbd2bd490c64 | | us_trade_csl | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:idNumber | | 647475973 | eng | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:lastName | | Bojkov | | gb_hmt_sanctions | | gb-hmt-15737 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:lastName | | БОЖКОВ | eng | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:lastName | | Bojkov | eng | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:lastName | | Bozhkov | eng | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:lastName | | The Skull | | gb_hmt_sanctions | | gb-hmt-15737 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:lastName | | Bozhkov | | gb_hmt_sanctions | | gb-hmt-15737 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-15737 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:name | | Vasil Kroumov Bozhkov | | gb_hmt_sanctions | | gb-hmt-15737 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:name | | BOJKOV, Vassil Kroumov | | us_trade_csl | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:name | | Vassil Kroumov Bojkov | eng | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:nationality | | bg | | gb_hmt_sanctions | | gb-hmt-15737 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:nationality | | bg | eng | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:passportNumber | | 385950465 | eng | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:passportNumber | | 440210366 | eng | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:secondName | | Kroumov | | gb_hmt_sanctions | | gb-hmt-15737 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32011 | eng | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:topics | | sanction | | us_trade_csl | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-15737 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:weakAlias | | Cherepa | eng | us_ofac_sdn | | ofac-32011 | |
NK-HM3LSBzCb7GnL5P4yQSf6j | | Person:weakAlias | | The Skull | eng | us_ofac_sdn | | ofac-32011 | |