SDN list · entry 40809
Nikolov Aleksandar Hristov
Yes. Nikolov Aleksandar Hristov 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 40809, added on February 10, 2023. OFAC lists 5 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 | February 10, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Nikolov Aleksandar Hristov | Primary name | strong |
| Nikolov Aleksandar | A.K.A. | strong |
| Николов Александър | A.K.A. | strong |
| Nikolov Aleksandr | A.K.A. | strong |
| Nikolov Alexandr Hristov | A.K.A. | strong |
| Nikolov Alexander Hristov | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 6202193988 | Bulgaria |
| Passport | 385595825 | Bulgaria |
Details published by OFAC
| Date of birth | February 19, 1962 |
|---|---|
| Place of birth | Belene, Bulgaria |
| Nationality | Bulgaria |
| Address | GK3, BL22, AP13, Kozloduy, Vratsa, 3320, Bulgaria |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)