Aleksandar Hristov NIKOLOV

Aleksandar Hristov NIKOLOV is found actively sanctioned on 6 sanction lists.

See the individual lists below.

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We have found 5 different aliases by which Aleksandar Hristov NIKOLOV is known as:

Our sanctions database shows 2 different Addresses for Aleksandar Hristov NIKOLOV:

Address 1 : Gk3, Bl22, Ap13, Kozloduy, Vratsa, Bulgaria, 3320

Address 2 : Kozloduy, Vratsa, Bulgaria, 3320

ID Details

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : 385595825

ID TYPE : Passport

ID NUMBER : 6202193988

ID TYPE : National ID No.

ID NUMBER : S4MRTY1TT

ID TYPE : SAM Number

ID NUMBER : S4MRTY6R0

ID TYPE : SAM Number

ID NUMBER : S4MRPC31V

ID TYPE : SAM Number

ID NUMBER : S4MRTY6R2

ID TYPE : SAM Number

ID NUMBER : S4MRTY1TR

ID TYPE : SAM Number

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Aleksandar Hristov NIKOLOV Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 31, 2024	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 31, 2024	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 31, 2023	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 31, 2024	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 31, 2024	active
UK Disqualified Directors List	Companies House of United Kingdom	Dec 17, 2024