Foreign agents
Alexandria Group International LLC
The Foreign Agents Registration Act requires people and firms acting in certain capacities for a foreign principal to register with the Department of Justice and file regular reports. The records below are shown as the Department publishes them, each linked to the filed document.
Registration No. 6707 — Lawrenceville, VA. Registered 2019-08-15; terminated 2023-02-15.
Foreign principals listed
| Foreign principal as filed | Country or location | Principal registered | Source |
|---|---|---|---|
| Investbank JSC | BULGARIA | 2021-07-24 Terminated 2023-02-15 | Exhibit A/B as filed |
| American University of Iraq- Baghdad | IRAQ | 2021-01-02 Terminated 2022-01-31 | Exhibit A/B as filed |
| Accent Electronic SA | MOLDOVA | 2020-11-12 Terminated 2021-03-15 | Exhibit A/B as filed |
| Minyu and Reni Staykov | BULGARIA | 2020-10-29 Terminated 2023-02-15 | Exhibit A/B as filed |
| Atanas, Plamen, and Hristina Bobokov | BULGARIA | 2020-07-10 Terminated 2023-02-15 | Exhibit A/B as filed |
| Nihad Poljakovic SH Logistics LLC | BOSNIA & HERZEGOVINA | 2019-08-15 Terminated 2020-08-31 | Exhibit A/B as filed |
Filed documents, newest first
| Date stamped | Document | Source |
|---|---|---|
| 2023-03-30 | Supplemental Statement | Official document |
| 2023-02-24 | Amendment | Official document |
| 2023-02-24 | Amendment | Official document |
| 2023-02-24 | Amendment | Official document |
| 2023-02-24 | Amendment | Official document |
| 2022-10-30 | Amendment | Official document |
| 2022-10-12 | Supplemental Statement | Official document |
| 2022-03-29 | Supplemental Statement | Official document |
| 2022-03-10 | Exhibit AB Investbank JSC | Official document |
| 2022-03-10 | Short-Form Karchmer, Clifford | Official document |
| 2022-03-10 | Amendment | Official document |
| 2022-02-24 | Amendment | Official document |
| 2021-12-16 | Exhibit AB Minyu and Reni Staykov | Official document |
| 2021-12-16 | Amendment | Official document |
| 2021-10-28 | Short-Form Velitchkov, Angel | Official document |
| 2021-10-28 | Exhibit AB Atanas, Plamen, and Hristina Bobokov | Official document |
| 2021-10-28 | Amendment | Official document |
| 2021-09-30 | Supplemental Statement | Official document |
| 2021-07-24 | Amendment | Official document |
| 2021-07-24 | Exhibit AB Investbank JSC | Official document |
| 2021-07-24 | Short-Form Harris, Marshall | Official document |
| 2021-07-24 | Short-Form Velitchkov, Angel | Official document |
| 2021-05-21 | Exhibit AB Minyu and Reni Staykov | Official document |
| 2021-05-21 | Amendment | Official document |
| 2021-03-31 | Supplemental Statement | Official document |
| 2021-01-07 | Amendment | Official document |
| 2021-01-02 | Exhibit AB American University of Iraq- Baghdad | Official document |
| 2021-01-02 | Short-Form Djordjevic, Zorica Maric | Official document |
| 2021-01-02 | Short-Form Harris, Marshall | Official document |
| 2021-01-02 | Amendment | Official document |
| 2020-11-12 | Exhibit AB Accent Electronic SA | Official document |
| 2020-11-12 | Short-Form Djordjevic, Zorica Maric | Official document |
| 2020-11-12 | Amendment | Official document |
| 2020-11-12 | Short-Form Harris, Marshall | Official document |
| 2020-10-29 | Short-Form Djordjevic, Zorica Maric | Official document |
| 2020-10-29 | Short-Form Harris, Marshall | Official document |
| 2020-10-29 | Amendment | Official document |
| 2020-10-29 | Exhibit AB Minyu and Reni Staykov | Official document |
| 2020-09-28 | Supplemental Statement | Official document |
| 2020-08-17 | Informational Materials Atanas, Plame and Hristina Bobokov | Official document |
| 2020-08-17 | Informational Materials Atanas, Plame and Hristina Bobokov | Official document |
| 2020-07-10 | Exhibit AB Atanas, Plamen, and Hristina Bobokov | Official document |
| 2020-07-10 | Amendment | Official document |
| 2020-07-10 | Short-Form Djordjevic, Zorica Maric | Official document |
| 2020-07-10 | Short-Form Harris, Marshall | Official document |
| 2020-03-25 | Supplemental Statement | Official document |
| 2019-09-30 | Exhibit C | Official document |
| 2019-08-15 | Exhibit AB Nihad Poljakovic SH Logistics LLC | Official document |
| 2019-08-15 | Short-Form Harris, Marshall | Official document |
| 2019-08-15 | Registration Statement | Official document |
Source: Foreign Agents Registration Act records published by the U.S. Department of Justice, FARA eFile bulk data, retrieved 2026-09-27 (UTC). About the law: justice.gov/nsd-fara.
Sources
- FARA eFile, U.S. Department of Justice
- FARA bulk data (registrants, foreign principals, documents)
- The Foreign Agents Registration Act, National Security Division
Records appear here after the Department publishes them in its daily bulk files and Vote Files' daily check reads them. Documents stamped before Jan 1, 2016 are not loaded here; FARA eFile has the complete record.