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Vassil Kroumov BOJKOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32011.
Programs
Names and aliases
| Vassil Kroumov BOJKOV | primary |
| Vasil BOZHKOV | alias (strong) |
| Cherepa | alias (weak) |
| The Skull | alias (weak) |
Identifiers
| Passport | 440210366 | Bulgaria |
| Passport | 385950465 | Bulgaria |
| National ID No. | 647475973 | Bulgaria |
Details
| Countries | |
| Birth dates | 1956-07-29 |
| Birth places | Velingrad, Bulgaria |
| Addresses | 79 Vassil Levski Blvd Sofia 1000 Bulgaria; Dubai United Arab Emirates |
Same name on other lists
Vasil Kroumov Bozhkov (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.