The Global Anti-Corruption Sanctions Regulations 2021
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
OFSI Group ID
15737
What alternative names has Vasil Kroumov Bozhkov used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Vasil Kroumov Bozhkov
Primary Name
The Skull
Alias
Vasil Bojkov
Primary Name Variation
Vassil Kroumov Bojkov
Primary Name Variation
Vasil Bozhkov
Primary Name Variation
Васил Божков (Bulgarian / Cyrillic)
Where is Vasil Kroumov Bozhkov located?
Address
Postal Code
Country
Email Address
Phone Number
Website
What are the personal details of Vasil Kroumov Bozhkov?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Jul 29, 1956
Velingrad
Bulgaria
Bulgaria
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.