SDN list · entry 32011
Bojkov Vassil Kroumov
Yes. Bojkov Vassil Kroumov is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 32011, added on June 2, 2021. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | June 2, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bojkov Vassil Kroumov | Primary name | strong |
| Bozhkov Vasil | A.K.A. | strong |
| БОЖКОВ ВАСИЛ | A.K.A. | strong |
| Cherepa | A.K.A. | weak alias |
| The Skull | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 440210366 | Bulgaria |
| Passport | 385950465 | Bulgaria |
| National ID No. | 647475973 | Bulgaria |
Details published by OFAC
| Date of birth | July 29, 1956 |
|---|---|
| Place of birth | Velingrad, Bulgaria |
| Nationality | Bulgaria |
| Address | 79 Vassil Levski Blvd, Sofia, 1000, BulgariaDubai, United Arab Emirates |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)