Vassil Kroumov Bojkov
Sanctioned entityBorn 29 Jul 1956 (70 years old),Bulgaria. Named in 4 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Vassil Kroumov BOJKOV)
(also Vasil BOZHKOV)
Sanctions and listings4
- Listed
- 15 Sep 2021
- Effective
- 2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 10 Feb 2023
UK sanctions relating to global anti-corruption - The Global Anti-Corruption Sanctions Regulations 2021
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
Vasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption by offering or promising a financial advantage, namely a bribe, to a foreign public official, namely a Bulgarian public official, with the intention to reward that official for improperly performing a public function.
Programme GB-ACReference GAC0039Reference 15737Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 2 Jun 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 32011treasury.govofac.treasury.gov
Connections23
Owns23
All 23 markedSanctionedDebarred- Share not statedOwned or Controlled ByBulgaria
- Share not statedOwned or Controlled ByBulgaria
- Share not statedOwned or Controlled ByBulgaria
- Share not statedOwned or Controlled ByBulgaria
- Share not statedOwned or Controlled ByBulgaria
- Share not statedOwned or Controlled ByBulgaria
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 647475973 | |||
| Passport | 385950465 | |||
| Passport | 440210366 | |||
| Passport | 385950465 | Bulgaria | 11 Apr 2024 | |
| National ID no | 647475973 | Bulgaria | ||
| Passport | 440210366 | Bulgaria | 23 Aug 2023 |
Other names8
Also known as6
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses3
79 Vassil Levski Blvd, 1000 Sofia
Dubai
1000 SOFIA
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