1 SapherCheck records found for Person Milomir stakic
1. Milomir STAKIC
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Alias |
MILOMIR STAKIC
|
|---|---|
| Profile Type | PERSON |
| Name |
MILOMIR STAKIC
ميلومير ستاكيتش Миломир Стакић STAKIC, MILOMIR ミロミル・スタキッチ MILOMIR STAKIC MILOMIR STAKIć |
| First Name |
MILOMIR
MILOMIR |
| Last Name |
STAKIC
|
| Nationality |
BOSNIA & HERZEGOVINA
|
| Birth Date |
1962-06-19
1962-01-19 |
| Birth-Place |
MARIćKA, BOSNIA AND HERZEGOVINA
REPUBLIKA SRPSKA MARICKA, BOSNIA-HERZEGOVINA |
| First Seen | 2022-04-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-27 |
| Created At |
2005-05-25
|
| Modified At |
2024-03-06
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA |
| Topics |
WAR CRIMES
SANCTIONED ENTITY POLITICIAN |
| Notes |
ICTY INDICTEE;
ICTY INDICTEE BOSNIAN POLITICIAN |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7795
|
3 Sanctions
1. Sanction Caption: Autonomous (FFRY)| Sanction Caption | Autonomous (FFRY) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q932683 Program: Autonomous (FFRY) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA as 2009FRY0129. (Relisted on 12 January 2024) |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 7795 Country: United States Entity: Q932683 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PFSK Listing Date: 2005-05-25 Country: United States Entity: Q932683 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |