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IDPropertyValueSource datasetSource IDFirst seen
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:addressEntityaddr-81d294ae655c01e3f8e09efc9b82870bab7ba8adus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:addressEntityaddr-a1fed4f3515c41492efabef8e6050c569ebcb2f4us_trade_cslofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:addressEntityaddr-81d294ae655c01e3f8e09efc9b82870bab7ba8adus_trade_cslofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:addressEntityaddr-d1278e4787b1adde2124feb9592432b05a92b1b9us_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:addressEntityaddr-a1fed4f3515c41492efabef8e6050c569ebcb2f4us_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:aliasBOZHKOV, Vasilus_trade_cslofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:aliasВАСИЛ БОЖКОВus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:aliasVasil Bozhkovus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:aliasThe Skullus_trade_cslofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:aliasCherepaus_trade_cslofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:birthDate1956-07-29us_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:birthDate1956-07-29us_trade_cslofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:birthPlaceVelingrad, Bulgariaus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:birthPlaceVelingrad, Bulgariaus_trade_cslofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:countrybgus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:countrybgus_trade_cslofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:countryaeus_trade_cslofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:countryaeus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:createdAt2021-06-02us_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:firstNameVasilus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:firstNameVassilus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:firstNameВАСИЛus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:gendermaleus_trade_cslofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:gendermaleus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:idofac-32011us_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:idofac-32011us_trade_cslofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:idNumber647475973us_trade_cslofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:idNumber647475973us_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:lastNameBojkovus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:lastNameБОЖКОВus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:lastNameBozhkovus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:nameVassil Kroumov Bojkovus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:nameBOJKOV, Vassil Kroumovus_trade_cslofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:nationalitybgus_trade_cslofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:passportNumber385950465us_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:passportNumber385950465us_trade_cslofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:passportNumber440210366us_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:passportNumber440210366us_trade_cslofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32011us_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:topicssanctionus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:weakAliasThe Skullus_ofac_sdnofac-32011
NK-HM3LSBzCb7GnL5P4yQSf6jPerson:weakAliasCherepaus_ofac_sdnofac-32011
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