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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BOJKOV, Vassil Kroumov · VASIL BOZHKOV · VASSIL KROUMOV BOJKOV · Vasil Bojkov · Vasil Bozhkov · | [sources] | |||
| Other name | The Skull · VASIL BOZHKOV · VASSIL KROUMOV BOJKOV · Vasil Bojkov · Vasil Bozhkov · | [sources] | |||
| Weak alias | Cherepa · The Skull | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Velingrad · Velingrad Bulgaria · Velingrad, Bulgaria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Bulgaria | [sources] | |||
| Country | United Arab Emirates · Bulgaria | [sources] | |||
| Country of birth | Bulgaria | [sources] | |||
| First name | VASIL · VASSIL KROUMOV · Vasil · Vassil · ВАСИЛ | [sources] | |||
| ID Number | 647475973 | [sources] | |||
| Last name | BOJKOV · BOZHKOV · Bojkov · Bozhkov · The Skull · | [sources] | |||
| Middle name | Kroumov | [sources] | |||
| Passport number | 385950465 · 440210366 | [sources] | |||
| Registration number | PHYGQWRNLPF3 | [sources] | |||
| Second name | Kroumov | [sources] | |||
| Unique Entity ID | PHYGQWRNLPF3 | [sources] | |||
| Address | 1000 SOFIA, BGR · 79 Vassil Levski Blvd, 1000 Sofia · Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
gb-hmt-15737 · usgsa-s4mrtygvl · usgsa-s4mrj5bc6 · gb-fcdo-gac0039 · ofac-32011For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| 79 Vassil Levski Blvd, 1000 Sofia | Bulgaria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VA BO COMPANY EOOD Sanctioned entity | - | - | - | |
| VERTEX PROPERTIES EOOD Sanctioned entity | - | - | - | |
| PRIM BG EAD Sanctioned entity | - | - | - | |
| DIGITAL SERVICES EAD Sanctioned entity | - | - | - | |
| EUROGROUP ENGINEERING EAD Sanctioned entity | - | - | - | |
| NOVE-AD-HOLDING AD Sanctioned entity | - | - | - | |
| BULGARIAN SUMMER Sanctioned entity | - | - | - | |
| SIZIF V OOD Sanctioned entity | - | - | - | |
| VABO MANAGEMENT EOOD Sanctioned entity | - | - | - | |
| EDE 2 EOOD Sanctioned entity | - | - | - | |
| NOVE INTERNAL EOOD Sanctioned entity | - | - | - | |
| GALENIT INVEST AD Sanctioned entity | - | - | - | |
| VABO 2012 EOOD Sanctioned entity | - | - | - | |
| MOSTSTROY IZTOK AD Sanctioned entity | - | - | - | |
| BULLET TRADE OOD Sanctioned entity | - | - | - | |
| VB MANAGEMENT EOOD Sanctioned entity | - | - | - | |
| VABO INTERNAL AD Sanctioned entity | - | - | - | |
| BUL PARTNERS TRAVEL OOD Sanctioned entity | - | - | - | |
| KRISTIANO GR 53 JSC AD Sanctioned entity | - | - | - | |
| VABO 2008 EOOD Sanctioned entity | - | - | - | |
| VABO-2005 EOOD Sanctioned entity | - | - | - | |
| THRACE FOUNDATION Sanctioned entity | - | - | - | |
| CARITEX LUCKY AD Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
647475973 | Bulgaria | National ID No. | - | - | |
385950465 | Bulgaria | Passport | - | ||
440210366 | Bulgaria | Passport | - | ||