{"raw_record_id":"b0464024-939d-484e-9175-54a402b687d4","external_id":"GAC0039","record_hash":"86d0b715aa1b005bbb03b74c597f7fcd06f4be835f2380470172c451a9e80cd8","raw_record":{"Names":{"Name":[{"Name1":"Vasil","Name2":"Kroumov","Name6":"Bozhkov","NameType":"Primary Name"},{"Name1":"Vasil","Name6":"Bojkov","NameType":"Primary Name Variation"},{"Name1":"Vassil","Name2":"Kroumov","Name6":"Bojkov","NameType":"Primary Name Variation"},{"Name1":"Vasil","Name6":"Bozhkov","NameType":"Primary Name Variation"},{"Name6":"The Skull","NameType":"Alias"}]},"UniqueID":"GAC0039","RegimeName":"The Global Anti-Corruption Sanctions Regulations 2021","LastUpdated":"09/04/2025","OFSIGroupID":"15737","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Васил Божков","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Bulgarian"}},"DateDesignated":"10/02/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"29/07/1956"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Velingrad","CountryOfBirth":"Bulgaria"}},"Nationalities":{"Nationality":"Bulgaria"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}