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Alias	BILJANA PLAVSIć PLAVšIć PLAVSIC BILJANA PLAVSIć BILJANA BILJANA PLAVšIč Плавшић Биљана BILJANA PLAVSZIć BILJANA PLAVSIC Биљана Плавшић BILJANA PLAVšIC BILJANA PLAVSIC Плавшич, Биляна ビリャナ・プラフシッチビリャナ・プラブシッチ
Profile Type	PERSON
Name	ბილიანა პლავშიჩი Μπιλιάνα Πλάβσιτς بيليانا بلافسيك BILYANA PLAVSIç 比利亚娜·普拉夫希奇 PLAVSIC, BILJANA 빌랴나 플라브시치 بیلیانا پلاوشیچ Биљана Плавшић Биляна Плавшич ビリャナ・プラヴシッチ Բիլյանա Պլավշիչ BILJANA PLAVšIć BILJANA PLAVSIC BILJANA PLAVšIćOVá BILJANA PLAVSIC
First Name	BILJANA BILJANA
Last Name	PLAVSIC PLAVšIć
Nationality	BOSNIA & HERZEGOVINA YUGOSLAVIA
Birth Date	1930-07-07
Birth-Place	TUZLA, BOSNIA-HERZEGOVINA TUZLA
Position	PRESIDENT OF REPUBLIKA SRPSKA (1996-1998)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2005-05-25
Modified At	2024-09-15
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	WAR CRIMES SANCTIONED ENTITY POLITICIAN
Notes	ICTY INDICTEE; PRESIDENT OF REPUBLIKA SRPSKA (1996-1998)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7768

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: 7768 Country: United States Entity: Q26769 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: S4MR3PFTR Listing Date: 2005-05-25 Country: United States Entity: Q26769 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

Alias	NENAD POPOVICH Ненад Поповић NENAD POPOVIC Попович, Ненад
Inn-Code	773389222811
Profile Type	PERSON
Name	Ненад Поповић NENAD POPOVIć NENAD POPOVIC Ненад Попович Ненад ПОПОВИЋ POPOVIC, NENAD NENAD POPOVIC НЕНАД ПОПОВИЧ 内纳德·波波维奇
First Name	НЕНАД Ненад NENAD
Last Name	POPOVIć ПОПОВИЧ ПОПОВИЋ POPOVIC
Country	RUSSIA SERBIA
Nationality	YUGOSLAVIA SERBIA AND MONTENEGRO SERBIA
Birth Date	1966-09-30
Birth-Place	TUZLA, BOSNIA AND HERZEGOVINA TUZLA
Position	MINISTER WITHOUT PORTFOLIO OF THE REPUBLIC OF SERBIA (2017-2022) MINISTER WITHOUT PORTFOLIO
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-08-15
Tax Number	773389222811
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SERBIAN POLITICIAN AND BUSINESSMAN
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/serbia https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45250

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-16
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45250 Country: United States Entity: Q4372683 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Profile Type	PERSON
Name	DRAZEN PEJIC
First Name	DRAZEN
Last Name	PEJIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1972-10-26
Birth-Place	TUZLA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-18409

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: 2014/18409 Country: Bosnia & Herzegovina Entity: interpol-red-2014-18409 Program: Red Notice Reason: CONTINUED CRIMINAL PFFENCE OF CORPORATE FRAUD Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices