Statements: Vassil Kroumov Bojkov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubaiengus_ofac_sdnofac-32011
Person:address79 Vassil Levski Blvd, 1000 Sofiaengus_ofac_sdnofac-32011
Person:addressEntityaddr-fa4b5c640f7a5a52de6419a53c5a1a4f751514a4us_ofac_sdnofac-32011
Person:addressEntityaddr-aad79d59d1725a858d076f076c02d344003e3bb3us_ofac_sdnofac-32011
Person:aliasVasil Bozhkovengus_ofac_sdnofac-32011
Person:aliasВАСИЛ БОЖКОВrusus_ofac_sdnofac-32011
Person:birthDate1956-07-29us_ofac_sdnofac-32011
Person:birthPlaceVelingrad, Bulgariaengus_ofac_sdnofac-32011
Person:countryaeus_ofac_sdnofac-32011
Person:countrybgus_ofac_sdnofac-32011
Person:firstNameVassilengus_ofac_sdnofac-32011
Person:firstNameВАСИЛrusus_ofac_sdnofac-32011
Person:firstNameVasilengus_ofac_sdnofac-32011
Person:gendermaleus_ofac_sdnofac-32011
Person:id8f819e7755e3789029ae1a148b66fada8f1c2998us_ofac_sdnofac-32011
Person:idNumber647475973engus_ofac_sdnofac-32011
Person:lastNameBojkovengus_ofac_sdnofac-32011
Person:lastNameБОЖКОВrusus_ofac_sdnofac-32011
Person:lastNameBozhkovengus_ofac_sdnofac-32011
Person:middleNameKroumovengus_ofac_sdnofac-32011
Person:nameVassil Kroumov Bojkovengus_ofac_sdnofac-32011
Person:nationalitybgus_ofac_sdnofac-32011
Person:passportNumber385950465engus_ofac_sdnofac-32011
Person:passportNumber440210366engus_ofac_sdnofac-32011
Person:programIdUS-GLOMAGengus_ofac_sdnofac-32011
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32011us_ofac_sdnofac-32011
Person:topicssanctionus_ofac_sdnofac-32011
Person:weakAliasCherepaengus_ofac_sdnofac-32011
Person:weakAliasThe Skullengus_ofac_sdnofac-32011
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