OFAC SDNCriticalindividual

BOJKOV, Vassil Kroumov

🇧🇬Bulgaria32011

FEOC Flagged

BOJKOV, Vassil Kroumov appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBulgaria (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BOJKOV, Vassil Kroumov

Bulgaria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BOJKOV, Vassil Kroumov#32011

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BOJKOV, Vassil Kroumov

Bulgaria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BOZHKOV, Vasil

Known addresses

79 Vassil Levski Blvd, Sofia 1000, Bulgaria
Dubai, United Arab Emirates

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 29 Jul 1956; POB Velingrad, Bulgaria; nationality Bulgaria; Gender Male; Passport 440210366 (Bulgaria) expires 23 Aug 2023; alt. Passport 385950465 (Bulgaria) expires 11 Apr 2024; National ID No. 647475973 (Bulgaria); a.k.a. 'Cherepa'; a.k.a. 'The Skull'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "32011",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32011",
  "entity_name": "BOJKOV, Vassil Kroumov",
  "entity_type": "individual",
  "country": "Bulgaria",
  "aliases": [
    "BOZHKOV, Vasil"
  ],
  "addresses": [
    "79 Vassil Levski Blvd, Sofia 1000, Bulgaria",
    "Dubai, United Arab Emirates"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32011",
    "program": "GLOMAG",
    "remarks": "DOB 29 Jul 1956; POB Velingrad, Bulgaria; nationality Bulgaria; Gender Male; Passport 440210366 (Bulgaria) expires 23 Aug 2023; alt. Passport 385950465 (Bulgaria) expires 11 Apr 2024; National ID No. 647475973 (Bulgaria); a.k.a. 'Cherepa'; a.k.a. 'The Skull'.",
    "tonnage": "-0- ",
    "sdn_name": "BOJKOV, Vassil Kroumov",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.