Statements: Vasil Kroumov Bozhkov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address79 Vassil Levski Blvd, 1000 Sofiaengus_ofac_sdnofac-32011
Person:addressDubaiengus_ofac_sdnofac-32011
Person:address1000 SOFIAengus_sam_exclusionsusgsa-s4mrtygvl
Person:address1000 SOFIAengus_sam_exclusionsusgsa-s4mrj5bc6
Person:addressEntityaddr-fa4b5c640f7a5a52de6419a53c5a1a4f751514a4us_ofac_sdnofac-32011
Person:addressEntityaddr-aad79d59d1725a858d076f076c02d344003e3bb3us_ofac_sdnofac-32011
Person:aliasThe Skullenggb_hmt_sanctionsgb-hmt-15737
Person:aliasВАСИЛ БОЖКОВrusus_ofac_sdnofac-32011
Person:aliasВасил Божковbulgb_fcdo_sanctionsgb-fcdo-gac0039
Person:aliasVasil Bojkovenggb_hmt_sanctionsgb-hmt-15737
Person:aliasThe Skullenggb_fcdo_sanctionsgb-fcdo-gac0039
Person:aliasVassil Kroumov Bojkovenggb_hmt_sanctionsgb-hmt-15737
Person:aliasVasil Bozhkovengus_ofac_sdnofac-32011
Person:aliasVasil Bozhkovenggb_hmt_sanctionsgb-hmt-15737
Person:aliasВасил Божковenggb_hmt_sanctionsgb-hmt-15737
Person:birthCountrybggb_hmt_sanctionsgb-hmt-15737
Person:birthDate1956-07-29gb_fcdo_sanctionsgb-fcdo-gac0039
Person:birthDate1956-07-29gb_coh_disqualifiedgb-coh-h4tkk0gwa26uyejazrpboql9f7k
Person:birthDate1956-07-29us_ofac_sdnofac-32011
Person:birthDate1956-07-29gb_hmt_sanctionsgb-hmt-15737
Person:birthPlaceVelingradenggb_fcdo_sanctionsgb-fcdo-gac0039
Person:birthPlaceVelingrad, Bulgariaengus_ofac_sdnofac-32011
Person:birthPlaceBulgariaenggb_fcdo_sanctionsgb-fcdo-gac0039
Person:countrybgus_sam_exclusionsusgsa-s4mrj5bc6
Person:countrybgus_ofac_sdnofac-32011
Person:countryaeus_ofac_sdnofac-32011
Person:countrybgus_sam_exclusionsusgsa-s4mrtygvl
Person:createdAt2023-02-10gb_hmt_sanctionsgb-hmt-15737
Person:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bc6
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygvl
Person:firstNameVasilengus_ofac_sdnofac-32011
Person:firstNameVASILengus_sam_exclusionsusgsa-s4mrtygvl
Person:firstNameVasilenggb_coh_disqualifiedgb-coh-h4tkk0gwa26uyejazrpboql9f7k
Person:firstNameVassilenggb_hmt_sanctionsgb-hmt-15737
Person:firstNameVASSIL KROUMOVengus_sam_exclusionsusgsa-s4mrj5bc6
Person:firstNameVassilengus_ofac_sdnofac-32011
Person:firstNameVasilenggb_hmt_sanctionsgb-hmt-15737
Person:firstNameВАСИЛrusus_ofac_sdnofac-32011
Person:firstNameVassilenggb_fcdo_sanctionsgb-fcdo-gac0039
Person:firstNameVasilenggb_fcdo_sanctionsgb-fcdo-gac0039
Person:gendermalegb_hmt_sanctionsgb-hmt-15737
Person:gendermalegb_fcdo_sanctionsgb-fcdo-gac0039
Person:gendermaleus_ofac_sdnofac-32011
Person:id2e1decf677279b3023e0ad06b9dbfbd2bd490c64us_trade_cslofac-32011
Person:idea2f9e792e31535690071d4ba83d6cd45f14fc44gb_hmt_sanctionsgb-hmt-15737
Person:id6e608c621fb9ecc927032248a07f8563b91b3c92gb_hmt_sanctionsgb-hmt-15737
Person:id2e2dd9157a278d763e05cb0d59c96de9d6807e8agb_hmt_sanctionsgb-hmt-15737
Person:ida3a6ac722810f2eb0a0734d4cf19a7549eba562cgb_hmt_sanctionsgb-hmt-15737
Person:id15e440f9bfc8c41b285aa09eee27cfc16c05f757gb_hmt_sanctionsgb-hmt-15737
Person:id79d6a2d77e83781204b488fdd3094c5056c7de8egb_coh_disqualifiedgb-coh-h4tkk0gwa26uyejazrpboql9f7k
Person:id7adb1fc32ec63193a0a40a155e949061d26fddd4gb_fcdo_sanctionsgb-fcdo-gac0039
Person:id8f819e7755e3789029ae1a148b66fada8f1c2998us_ofac_sdnofac-32011
Person:id0e0c7cf0470be841e62500529a2a3ed00d78ec91gb_fcdo_sanctionsgb-fcdo-gac0039
Person:ide6315e3bc5d2ea9416d47d2247caec49d3f1fd8fgb_fcdo_sanctionsgb-fcdo-gac0039
Person:idacd8cd3e427bece53e6f930b8d809ec9cc62d287gb_fcdo_sanctionsgb-fcdo-gac0039
Person:id0990d083ede01812c81afa491c72c5ecebb7089bgb_fcdo_sanctionsgb-fcdo-gac0039
Person:id9ac34024c53a64e4dd3897fc49f1347a2506d55egb_fcdo_sanctionsgb-fcdo-gac0039
Person:id5cb6275292b18f07e05165b9ee2ccf9beb836c06us_sam_exclusionsusgsa-s4mrtygvl
Person:id332bfa863c6994e099f0ff4246e40f097ac777c0us_sam_exclusionsusgsa-s4mrj5bc6
Person:idNumber647475973engus_ofac_sdnofac-32011
Person:lastNameThe Skullenggb_hmt_sanctionsgb-hmt-15737
Person:lastNameBOZHKOVenggb_coh_disqualifiedgb-coh-h4tkk0gwa26uyejazrpboql9f7k
Person:lastNameBOZHKOVengus_sam_exclusionsusgsa-s4mrtygvl
Person:lastNameBozhkovenggb_hmt_sanctionsgb-hmt-15737
Person:lastNameBOJKOVengus_sam_exclusionsusgsa-s4mrj5bc6
Person:lastNameBojkovenggb_hmt_sanctionsgb-hmt-15737
Person:lastNameBozhkovengus_ofac_sdnofac-32011
Person:lastNameBojkovenggb_fcdo_sanctionsgb-fcdo-gac0039
Person:lastNameThe Skullenggb_fcdo_sanctionsgb-fcdo-gac0039
Person:lastNameBojkovengus_ofac_sdnofac-32011
Person:lastNameБОЖКОВrusus_ofac_sdnofac-32011
Person:lastNameBozhkovenggb_fcdo_sanctionsgb-fcdo-gac0039
Person:middleNameKroumovengus_ofac_sdnofac-32011
Person:modifiedAt2023-02-10gb_hmt_sanctionsgb-hmt-15737
Person:nameVassil Kroumov Bojkovengus_ofac_sdnofac-32011
Person:nameVASSIL KROUMOV BOJKOVengus_sam_exclusionsusgsa-s4mrj5bc6
Person:nameVasil Kroumov Bozhkovenggb_fcdo_sanctionsgb-fcdo-gac0039
Person:nameVasil Bozhkovenggb_fcdo_sanctionsgb-fcdo-gac0039
Person:nameVassil Kroumov Bojkovenggb_fcdo_sanctionsgb-fcdo-gac0039
Person:nameVasil Bojkovenggb_fcdo_sanctionsgb-fcdo-gac0039
Person:nameVASIL BOZHKOVengus_sam_exclusionsusgsa-s4mrtygvl
Person:nameVasil BOZHKOVenggb_coh_disqualifiedgb-coh-h4tkk0gwa26uyejazrpboql9f7k
Person:nameVasil Kroumov Bozhkovenggb_hmt_sanctionsgb-hmt-15737
Person:nameBOJKOV, Vassil Kroumovus_trade_cslofac-32011
Person:nationalitybggb_coh_disqualifiedgb-coh-h4tkk0gwa26uyejazrpboql9f7k
Person:nationalitybgus_ofac_sdnofac-32011
Person:nationalitybggb_fcdo_sanctionsgb-fcdo-gac0039
Person:nationalitybggb_hmt_sanctionsgb-hmt-15737
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-h4tkk0gwa26uyejazrpboql9f7k
Person:notes(also VASSIL KROUMOV BOJKOV)engus_sam_exclusionsusgsa-s4mrtygvl
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0039
Person:notes(also VASIL BOZHKOV)engus_sam_exclusionsusgsa-s4mrj5bc6
Person:passportNumber440210366engus_ofac_sdnofac-32011
Person:passportNumber385950465engus_ofac_sdnofac-32011
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-15737
Person:programIdUS-GLOMAGengus_ofac_sdnofac-32011
Person:programIdGB-ACenggb_fcdo_sanctionsgb-fcdo-gac0039
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32011us_ofac_sdnofac-32011
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h4Tkk0GwA26uYEjazrPBOQL9f7kgb_coh_disqualifiedgb-coh-h4tkk0gwa26uyejazrpboql9f7k
Person:titleMrenggb_hmt_sanctionsgb-hmt-15737
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