Active SanctionpersonID: NK-HM3LSBzCb7GnL5P4yQSf6j

Vassil Kroumov Bojkov

Васил Божков

Primary Source
US OFAC SDN
Coverage
bg / ae
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Vassil Kroumov Bojkov is associated with US OFAC SDN, GB FCDO SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS. Source-list verification is recommended."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameVassil Kroumov Bojkov
Cyrillic AliasВасил Божков
Source Records
US OFAC SDNGB FCDO SANCTIONSUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers647475973
Risk Topicssanction, debarment, regulatory
Official SourceView source record

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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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