BOJKOV, Vassil Kroumov

Individual · Sofia · 23 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: GLOMAG, UK:The Global Anti-Corruption Sanctions Regulations 2021
Address: 79 Vassil Levski Blvd, Sofia, 1000, BG
Dubai, AE
79 Vassil Levski Blvd, Sofia, 1000, BG
Also known as: BOZHKOV, Vasil; Cherepa; The Skull; Vasil Kroumov Bozhkov; Vasil Bojkov; Vassil Kroumov Bojkov; Vasil Bozhkov
Born: 1956-07-29; 29/07/1956
Nationality: BG, Bulgaria
Identifiers: Passport, 440210366, BG, 23 Aug 2023; Passport, 385950465, BG, 11 Apr 2024; National ID No., 647475973, BG; Gender, Male
Remarks: [UK] The Director Disqualification Sanction was imposed on 09/04/2025.
Official records: United States
United Kingdom