Aleksandar Hristov Nikolov OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 1462422905
- Type
- Person
- Sanctions program
- US-GLOMAG
- Country
- BG
- Aliases tracked
- 5
Aliases / AKAs
- Aleksandar Nikolov (a.k.a.)
- Aleksandr Nikolov (a.k.a.)
- Alexander Hristov Nikolov (a.k.a.)
- Alexandr Hristov Nikolov (a.k.a.)
- Александър Николов (a.k.a.)
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