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Aleksandar Hristov Nikolov

Sanctioned entity

Aleksandar Hristov Nikolov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDAR HRISTOV NIKOLOV · Aleksandar Hristov Nikolov · NIKOLOV, Aleksandar Hristov				[sources]
Other name	ALEKSANDAR NIKOLOV · ALEKSANDR NIKOLOV · ALEXANDER HRISTOV NIKOLOV · ALEXANDR HRISTOV NIKOLOV · Aleksandar Nikolov · 4 more...				[sources]
Birth date	1962-02-19				[sources]
Place of birth	Belene, Bulgaria				[sources]
Gender	male				[sources]
Nationality	Bulgaria				[sources]
Country	Bulgaria				[sources]
First name	ALEKSANDAR HRISTOV · Aleksandar · Aleksandr · Alexander · Alexandr · 1 more...				[sources]
ID Number	`6202193988`				[sources]
Last name	NIKOLOV · Nikolov · Николов				[sources]
Middle name	Hristov				[sources]
Passport number	`385595825`				[sources]
Registration number	`Y6R5NU4NV3K8`				[sources]
Address	GK3, BL22, AP13, 3320 Kozloduy · VRATSA, 3320 KOZLODUY, BGR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
GK3, BL22, AP13, 3320 Kozloduy	Bulgaria

Identifications
Document number	Country	Type	Start date	End date
`6202193988`	Bulgaria	National ID No.	-	-
`385595825`	Bulgaria	Passport	-	2023-11-30

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-10	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrpc31v · ofac-40809 · us-klepto-hr-visa-bulgaria-aleksandar-hristov-nikolov

For experts: raw data explorer

Factsheet Data sources

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