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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BOJKOV, Vassil Kroumov · VASSIL KROUMOV BOJKOV · Vasil Bojkov · Vasil Bozhkov · Vasil Kroumov Bozhkov · | [sources] | |||
| Other name | The Skull · VASIL BOZHKOV · Vasil Bojkov · Vasil Bozhkov · Vassil Kroumov Bojkov · | [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 | VASSIL KROUMOV · Vasil · Vassil · ВАСИЛ | [sources] | |||
| ID Number | 647475973 | [sources] | |||
| Last name | BOJKOV · Bojkov · Bozhkov · The Skull · The Skull · | [sources] | |||
| Middle name | Kroumov | [sources] | |||
| Passport number | 385950465 · 440210366 | [sources] | |||
| Second name | Kroumov | [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 | |||
gb-hmt-15737 · usgsa-s4mrj5bc6 · ofac-32011 · gb-fcdo-gac0039For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 79 Vassil Levski Blvd, 1000 Sofia | Bulgaria | |
| Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BUL PARTNERS TRAVEL OOD | - | - | - | |
| SIZIF V OOD | - | - | - | |
| NOVE INTERNAL EOOD | - | - | - | |
| VABO INTERNAL AD | - | - | - | |
| EDE 2 EOOD | - | - | - | |
| VABO MANAGEMENT EOOD | - | - | - | |
| VB MANAGEMENT EOOD | - | - | - | |
| VABO-2005 EOOD | - | - | - | |
| CARITEX LUCKY AD | - | - | - | |
| VABO 2008 EOOD | - | - | - | |
| VERTEX PROPERTIES EOOD | - | - | - | |
| KRISTIANO GR 53 JSC AD | - | - | - | |
| VA BO COMPANY EOOD | - | - | - | |
| DIGITAL SERVICES EAD | - | - | - | |
| GALENIT INVEST AD | - | - | - | |
| BULGARIAN SUMMER | - | - | - | |
| MOSTSTROY IZTOK AD | - | - | - | |
| THRACE FOUNDATION | - | - | - | |
| BULLET TRADE OOD | - | - | - | |
| VABO 2012 EOOD | - | - | - | |
| EUROGROUP ENGINEERING EAD | - | - | - | |
| PRIM BG EAD | - | - | - | |
| NOVE-AD-HOLDING AD | - | - | - | |