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Vasil Kroumov Bozhkov

Sanctioned
БОЖКОВ ВАСИЛ
Type
person
Subtype
Country
Bulgaria, United Arab Emirates
Date of birth
1956-07-29
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GAC0039
Asset freezeDirector disqualificationTravel ban
2023-02-10activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
32011
Asset freeze
2021-06-02activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Bozhkov VasilAlias
    OFAC ↗
    Record provenance
    ID
    32011
    SHA-256
    3da6be2ebd2fa44d82464ea77dcbabd25c95d27ef47f7b6472e941c12c2ff512
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • The SkullWeak alias
    OFAC ↗
    Record provenance
    ID
    32011
    SHA-256
    3da6be2ebd2fa44d82464ea77dcbabd25c95d27ef47f7b6472e941c12c2ff512
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CherepaWeak alias
    OFAC ↗
    Record provenance
    ID
    32011
    SHA-256
    3da6be2ebd2fa44d82464ea77dcbabd25c95d27ef47f7b6472e941c12c2ff512
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bojkov Vassil KroumovPrimary name
    OFAC ↗
    Record provenance
    ID
    32011
    SHA-256
    3da6be2ebd2fa44d82464ea77dcbabd25c95d27ef47f7b6472e941c12c2ff512
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • БОЖКОВ ВАСИЛAlias
    ru
    OFAC ↗
    Record provenance
    ID
    32011
    SHA-256
    3da6be2ebd2fa44d82464ea77dcbabd25c95d27ef47f7b6472e941c12c2ff512
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vassil Kroumov BojkovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0039
    SHA-256
    86d0b715aa1b005bbb03b74c597f7fcd06f4be835f2380470172c451a9e80cd8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Васил БожковOriginal script
    Bulgarian
    UKSL ↗
    Record provenance
    ID
    GAC0039
    SHA-256
    86d0b715aa1b005bbb03b74c597f7fcd06f4be835f2380470172c451a9e80cd8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vasil Kroumov BozhkovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0039
    SHA-256
    86d0b715aa1b005bbb03b74c597f7fcd06f4be835f2380470172c451a9e80cd8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vasil BojkovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0039
    SHA-256
    86d0b715aa1b005bbb03b74c597f7fcd06f4be835f2380470172c451a9e80cd8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • The SkullAlias
    en
    UKSL ↗
    Record provenance
    ID
    GAC0039
    SHA-256
    86d0b715aa1b005bbb03b74c597f7fcd06f4be835f2380470172c451a9e80cd8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vasil BozhkovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0039
    SHA-256
    86d0b715aa1b005bbb03b74c597f7fcd06f4be835f2380470172c451a9e80cd8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 440210366PASSPORT
    Country: Bulgaria
    OFAC ↗
    Record provenance
    ID
    32011
    SHA-256
    0984ab449d2dcfdad2540ebbb7f6876584341a4c6a6985a453eef4e23f3f4b39
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 385950465PASSPORT
    Country: Bulgaria
    OFAC ↗
    Record provenance
    ID
    32011
    SHA-256
    0984ab449d2dcfdad2540ebbb7f6876584341a4c6a6985a453eef4e23f3f4b39
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 647475973NATIONAL_ID
    Country: Bulgaria
    OFAC ↗
    Record provenance
    ID
    32011
    SHA-256
    0984ab449d2dcfdad2540ebbb7f6876584341a4c6a6985a453eef4e23f3f4b39
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 32011OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32011
    SHA-256
    0984ab449d2dcfdad2540ebbb7f6876584341a4c6a6985a453eef4e23f3f4b39
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GAC0039UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0039
    SHA-256
    86d0b715aa1b005bbb03b74c597f7fcd06f4be835f2380470172c451a9e80cd8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15737OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0039
    SHA-256
    86d0b715aa1b005bbb03b74c597f7fcd06f4be835f2380470172c451a9e80cd8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1956-07-29Birth date
    Source not recordedOriginal record not linked
  • 29/07/1956Birth date
    Source not recordedOriginal record not linked

Places

  • Velingrad BulgariaBirthplace
    Source not recordedOriginal record not linked
  • Velingrad, BulgariaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    32011
    SHA-256
    3da6be2ebd2fa44d82464ea77dcbabd25c95d27ef47f7b6472e941c12c2ff512
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BulgariaResidence
    OFAC ↗
    Record provenance
    ID
    32011
    SHA-256
    3da6be2ebd2fa44d82464ea77dcbabd25c95d27ef47f7b6472e941c12c2ff512
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BulgariaBirth
    UKSL ↗
    Record provenance
    ID
    GAC0039
    SHA-256
    86d0b715aa1b005bbb03b74c597f7fcd06f4be835f2380470172c451a9e80cd8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BulgariaNationality
    UKSL ↗
    Record provenance
    ID
    GAC0039
    SHA-256
    86d0b715aa1b005bbb03b74c597f7fcd06f4be835f2380470172c451a9e80cd8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)