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IDPropertyValueLangSource datasetSource IDFirst seen
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:addressDubaiengus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:address79 Vassil Levski Blvd, 1000 Sofiaengus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:addressEntityaddr-74ac650467ef30377eda8ae4b63d21433d55a67cengus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:addressEntityaddr-8fb8180e77e773aba52bc1bfdb3be20a42060de1engus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:aliasВАСИЛ БОЖКОВengus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:aliasVasil Bozhkovengus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:birthDate1956-07-29engus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:birthPlaceVelingrad, Bulgariaengus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:countrybgengus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:countryaeengus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:firstNameВАСИЛengus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:firstNameVasilengus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:firstNameVassilengus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:gendermaleengus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:id2e1decf677279b3023e0ad06b9dbfbd2bd490c64us_trade_cslofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:ide81e43bfc98cf90a68db3ea365c5af054e7b0bf6engus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:idNumber647475973engus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:lastNameБОЖКОВengus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:lastNameBozhkovengus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:lastNameBojkovengus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:nameVassil Kroumov Bojkovengus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:nameBOJKOV, Vassil Kroumovus_trade_cslofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:nationalitybgengus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:passportNumber385950465engus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:passportNumber440210366engus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32011engus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:topicssanctionengus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:topicssanctionus_trade_cslofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:weakAliasCherepaengus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:weakAliasThe Skullengus_ofac_sdnofac-32011
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