Vassil Kroumov Bojkov

Sanctioned

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Vassil Kroumov Bojkov

Gender: label.gender.m

Birth: 1956-07-29 BGR

Nationality: BGR

Person type: label.person_type.P

Name partial: Cherepa

Name original: Васил Божков

Other names: Vassil Kroumov Bojkov, The Skull, Vasil Bozhkov, Vassil Bozhkov, Vasil Bojkov, Vasil Kroumov Bozhkov

Aliases: Bozhkov, Cherepa

Identifiers: Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG
-	(UK Sanctions List Ref):GAC0039 (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 seri
-	(UK Sanctions List Ref):GAC0039. (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 ser
-	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 advant

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Vassil Kroumov Bojkov have any sanctions?

Yes, Vassil Kroumov Bojkov is sanctioned by:

2. Can I receive AML sanctions alerts on Vassil Kroumov Bojkov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Vassil Kroumov Bojkov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.