SapherCheck

4 SapherCheck records found for Person Niksic

Profile Type PERSON
Name BOGDAN POPOVIC
First Name BOGDAN
Last Name POPOVIC
Country MONTENEGRO
Nationality YUGOSLAVIA
Birth Date 1967-08-12
Birth-Place NIKSIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.82
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2005-48841

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2005/48841

Country: Montenegro

Entity: interpol-red-2005-48841

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BOZIDAR SAMARDZIC
First Name BOZIDAR
Last Name SAMARDZIC
Country MONTENEGRO
Nationality MONTENEGRO
Birth Date 1979-01-07
Birth-Place NIKSIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.85
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2006-36409

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2006/36409

Country: Montenegro

Entity: interpol-red-2006-36409

Program: Red Notice

Reason: Attempted murder causing death

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Weak Alias Дака
DAKA
Profile Type PERSON
Name MIODRAG DAVIDOVIC
DAVIDOVIC, MIODRAG
Миодраг Давидовић
First Name Миодраг
MIODRAG
Last Name Давидовић
DAVIDOVIC
Country MONTENEGRO
Nationality MONTENEGRO
Birth Date 1957-03-01
Birth-Place NIKSIC, MONTENEGRO
First Seen 2023-11-16
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45389

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-11-16
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45389

Country: United States

Entity: ofac-45389

Program: SDN List

Provisions: Block
BALKANS-EO14033

Reason: Executive Order 14033 (Balkans)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Weak Alias Bрана
BRANO
BRANA
Брано
Profile Type PERSON
Name BRANISLAV MICUNOVIC
MICUNOVIC, BRANISLAV
Бранислав Мићуновић
First Name Бранислав
BRANISLAV
Last Name MICUNOVIC
Мићуновић
Country MONTENEGRO
Nationality MONTENEGRO
Birth Date 1953-01-09
Birth-Place NIKSIC, MONTENEGRO
First Seen 2023-11-16
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45390

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-11-16
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45390

Country: United States

Entity: ofac-45390

Program: SDN List

Provisions: Block
BALKANS-EO14033

Reason: Executive Order 14033 (Balkans)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx