BOJKOV, Vassil Kroumov

Individual · Sofia · 23 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

GLOMAG

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

Born

1956-07-29

Nationality

BG

Identifiers

Passport, 440210366, BG, 23 Aug 2023; Passport, 385950465, BG, 11 Apr 2024; National ID No., 647475973, BG; Gender, Male

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• NOVE INTERNAL EOOD Entity, Sofia
• NOVE-AD-HOLDING AD Entity, Sofia
• VABO 2012 EOOD Entity, Sofia
• THRACE FOUNDATION Entity, Sofia
• VABO-2005 EOOD Entity, Sofia
• DIGITAL SERVICES EAD Entity, Sofia
• VB MANAGEMENT EOOD Entity, Sofia
• VABO MANAGEMENT EOOD Entity, Sofia
• EUROGROUP ENGINEERING EAD Entity, Sofia
• KRISTIANO GR 53 JSC AD Entity, Sofia
• BUL PARTNERS TRAVEL OOD Entity, Sofia
• BULLET TRADE OOD Entity, Sofia
• CARITEX LUCKY AD Entity, Sofia
• SIZIF V OOD Entity, Sofia
• VABO INTERNAL AD Entity, Sofia
• BULGARIAN SUMMER Entity, Bulgaria
• EDE 2 EOOD Entity, Sofia
• MOSTSTROY IZTOK AD Entity, Sofia
• GALENIT INVEST AD Entity, Sofia
• VABO 2008 EOOD Entity, Sofia
• VERTEX PROPERTIES EOOD Entity, Sofia
• VA BO COMPANY EOOD Entity, Sofia
• PRIM BG EAD Entity, Sofia