Search Sanctions | SapherCheck

7 SapherCheck records found for Person Croatia

Alias	Рунье Зелько RUNJE ZELJKO Руньє Желько Желько Рунье RUNJE ZELJKO Рунье Желько
Profile Type	PERSON
Name	RUNIE ZHELKO ZELJKO RUNJE Руньє Желько ZELJKO RUNJE RUNJE ZELJKO
First Name	ZELJKO
Last Name	RUNJE RUNJE RUNJE
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1954
Birth-Place	SPLIT, CROATIA
Position	Низкий приоритет віцепрезидент із шельфових проектів публічного акціонерного товариства «НК «Роснєфть» LOW PRIORITY
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-06
Modified At	2023-03-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MEMBER OF THE MANAGEMENT BOARD VICE PRESIDENT FOR OIL, GAS AND OFFSHORE BUSINESS DEVELOPMENT AT ROSNEFT OIL COMPANY RECLASSIFIED FROM THE CATEGORY: MANAGERS AND THEIR DEPUTIES, BOARD MEMBERS AND BOARDS OF DIRECTORS FORMER MEMBER OF THE COLLEGIAL EXECUTIVE BODY OF PJSC ROSNEFT OIL COMPANY

5 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2022-04-06 Country: Australia Entity: NK-BDdM6kzHk9sGwzrmrAVCyM Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 521 Country: Canada Entity: NK-BDdM6kzHk9sGwzrmrAVCyM Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1554 Start Date: 2022-08-02 Modified At: 2023-08-17 Country: United Kingdom Entity: NK-BDdM6kzHk9sGwzrmrAVCyM Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Zeljko Runje was a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. Runje has been involved in obtaining a benefit from or supporting the Government of Russia by working as a manager of a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1554 Start Date: 2022-08-02 Modified At: 2023-03-21 Listing Date: 2022-08-02 Country: United Kingdom Entity: NK-BDdM6kzHk9sGwzrmrAVCyM Program: Russia Provisions: Asset freeze Reason: Zeljko Runje was a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. Runje has been involved in obtaining a benefit from or supporting the Government of Russia by working as a manager of a Government of Russia-affiliated entity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-BDdM6kzHk9sGwzrmrAVCyM Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Darko MRDJA

Profile Type	PERSON
Name	DARKO MRDJA DARKO MRDJA MRDJA, DARKO
First Name	DARKO DARKO
Last Name	MRDJA
Birth Date	1967-06-28
Birth-Place	ZAGREB, CROATIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
Notes	ICTY INDICTEE;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7746

2 Sanctions

1. Sanction Caption: SDN List

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: 7746 Country: United States Entity: NK-Na4odJ7hQAVLShAyXFUwbN Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3PFSD Listing Date: 2005-05-25 Country: United States Entity: NK-Na4odJ7hQAVLShAyXFUwbN 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

3. Ante JELAVIC

Profile Type	PERSON
Name	ANTE JELAVIC JELAVIC, ANTE ANTE JELAVIC
First Name	ANTE ANTE
Last Name	JELAVIC
Birth Date	1963-10-21
Birth-Place	POTPROLOG, CROATIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7698

2 Sanctions

1. Sanction Caption: SDN List

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: 7698 Country: United States Entity: NK-Q97Nimq9XHCeYESnMbdm6X Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3P8D1 Listing Date: 2005-05-25 Country: United States Entity: NK-Q97Nimq9XHCeYESnMbdm6X 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

4. Mihajlo PERENCEVIC

Alias	MIHAJLO PERENČEVIĆ
Profile Type	PERSON
Name	MIHAJLO PERENCEVIC
First Name	MIHAJLO
Last Name	PERENCEVIC
Nationality	CROATIA UNITED STATES
Birth-Place	CROATIA
Position	FORMER PRESIDENT OF VELESSTROY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-06-29
Modified At	2023-11-30
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1485 Start Date: 2022-06-29 Modified At: 2023-11-30 Country: United Kingdom Entity: NK-aP6ACVxfFvkmbGcyosWWte Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Mihajlo PERENČEVIĆ (hereafter PERENČEVIĆ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) PERENČEVIĆ has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent through his role as President of the Supervisory Board, of an entity, Velesstroy, which is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely the construction, energy, and extractives sectors; (2) PERENČEVIĆ is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Kresimir FILIPOVIĆ. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1485 Start Date: 2022-06-29 Modified At: 2023-11-30 Listing Date: 2022-06-29 Country: United Kingdom Entity: NK-aP6ACVxfFvkmbGcyosWWte Program: Russia Provisions: Asset freeze Reason: Mihajlo PERENČEVIĆ (hereafter PERENČEVIĆ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) PERENČEVIĆ has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent through his role as President of the Supervisory Board, of an entity, Velesstroy, which is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely the construction, energy, and extractives sectors; (2) PERENČEVIĆ is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Kresimir FILIPOVIĆ. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. Jadranko Prlic

Alias	Прлич, Ядранко JADRANKO PRLIC JADRANKO PRLIć
Profile Type	PERSON
Name	ヤドランコ・プルリッチ JADRANKO PRLIć یادرانکو پرلیچ يادرانكو برليتش 亞德蘭科·普立奇 Ядранко Прлич Јадранко Прлић JADRANKO PRLIC
Nationality	CROATIA
Birth Date	1959-06-10
Birth-Place	DAKOVO, CROATIA ĐAKOVO
Position	MINISTER OF DEFENCE OF BOSNIA AND HERZEGOVINA (1994-1996) MINISTER OF FOREIGN AFFAIRS (1997-2001)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2024-01-12
Modified At	2024-06-12
Gender	MALE
Datasets	WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	WAR CRIMES SANCTIONED ENTITY POLITICIAN
Notes	BOSNIAN CROAT POLITICIAN ICTY INDICTEE

1 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: Q1567559 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 2009FRY0124. (Relisted on 12 January 2024)

6. Milan MARTIC

Alias	Миле Мартић Мартич Милан MILE MARTIć Мартић Милан MILAN MARTIC Мартич, Милан Милан Мартић MILAN MARTIQI MARTIC
Profile Type	PERSON
Name	Միլան Մարտիչ 米兰·马尔蒂奇 밀란 마르티치 MILAN MARTIC MARTIC, MILAN MILAN MARTIć Милан Мартић میلان مارتیچ ミラン・マルティッチ Милан Мартич MILAN MARTIC
First Name	MILAN MILAN
Last Name	MARTIC MARTIć
Nationality	CROATIA YUGOSLAVIA
Birth Date	1954-11-18
Birth-Place	ŽAGROVIć KNIN, CROATIA ZAGROVIC, CROATIA
Position	PRESIDENT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-06-20
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 MILITARY POLITICIAN
Notes	CROATIAN SERB POLITICIAN CROATIA DOMESTIC COURT INDICTEE FOR AN OFFENCE WITHIN THE JURISDICTION OF THE ICTY ICTY INDICTEE IN CUSTODY;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7734

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: Q352249 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 2001FRY0037. (Relisted on 12 January 2024)

2. Sanction Caption: SDN List

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: 7734 Country: United States Entity: Q352249 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

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: S4MR3PFS4 Listing Date: 2005-05-25 Country: United States Entity: Q352249 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

7. Mile Mrksic

Alias	Мркшич, Миле
Profile Type	PERSON
Name	ミレ・ムルクシッチ Миле Мркшич MILE MRKšIć میله مرکشیچ Миле Мркшић MRKSIC MILE 米雷·默爾科希奇 MILE MRKSIC
First Name	MILE
Last Name	MRKSIC
Nationality	CROATIA YUGOSLAVIA SERBIA AND MONTENEGRO SERBIA
Birth Date	1947-07-20
Birth-Place	GVOZD NEAR VRIGINMOST, CROATIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-31
Created At	2015-03-24
Modified At	2024-05-24
Gender	MALE
Datasets	WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA
Topics	WAR CRIMES MILITARY
Notes	CROATIAN SERB WAR CRIMINAL INDICTED BY INTERNATIONAL CRIMINAL TRIBUNAL FOR FORMER YUGOSLAVIA (IT-95-13A)

1 Sanctions

1. Sanction Caption: Ordinance of 23 J...

Sanction Caption	Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 541 End Date: 2015-04-01 Country: Switzerland Entity: Q600138 Program: Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html