Search Sanctions | SapherCheck

6 SapherCheck records found for Person Yugoslavia

Alias	AMR / BEN NARVAN ABDEL AZIZ ABDEL AZIZ BEN NARVAN Бен Нарван Абдел Азиз YARRAYA KHALIL OMAR Абдел Азиз Бен Нарван Амру KHALIL YARRAYA AMROU Амр AMRO Жарая Халил خليل بن احمد بن محمد جراية BEN AHMED BEN MOHAMED JARRAYA KHALIL BEN AHMED BEN MOHAMED JARRAYA ABDEL' AZIZ BEN NARVAN Омар KHALIL BEN AHMED BEN MOHAMED JARRAYA Ярая Халил Амро
Weak Alias	KHALIL YARRAYA AMROU AMRO ABDEL' AZIZ BEN NARVAN OMAR AMR BEN NARVAN ABDEL AZIZ
Profile Type	PERSON
Name	KHALIL JARRAYA JARRAYA, KHALIL ח'ליל בן אחמד בן מחמד ג'ראיה KHALIL BEN AHMED BEN MOHAMED JARRAYA KHALIL JARRAYA خليل بن احمد بن محمد جراية KHALIL BEN AHMED BEN MOHAMED JARRAYA JARRAYA KHALIL BEN NARVAN ABDEL AZIZ
First Name	KHALIL BEN NARVAN KHALIL BEN AHMED BEN MOHAMED ABDEL AZIZ JARRAYA خليل بن احمد بن محمد جراية Жарая KHALIL
Last Name	KHALIL JARRAYA JARRAYA Халил YARRAYA
Country	ITALY TUNISIA
Nationality	BOSNIA & HERZEGOVINA TUNISIA
Birth Date	1969-02-08 1970-08-15
Birth-Place	SEREKA, YUGOSLAVIA Сфакс, Тунис / Серека SFAX, TUNISIA / SEREKA SFAX, TUNISIA SREKA, EX-YUGOSLAVIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2022-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS SWISS SECO SANCTIONS/EMBARGOES
Address	VIA LAZIO N.3, BOLOGNA VIA LAZIO N. 3, BOLOGNA, ITALY Виа Белария № 10, Болоня, Италия / Виа Лацио № 3, Болоня, Италия BOLOGNA, ITA VIA BELARIA N. 10, BOLOGNA, ITALY VIA BELLARIA N.10, BOLOGNA
Topics	SANCTIONED ENTITY TERRORISM
Notes	DETAINED IN ITALY SINCE 9 AUG 2008 FOR HIS IMPLICATION IN A CASE RELATED TO TERRORISM. DEPORTED FROM ITALY TO TUNISIA ON 24 FEB 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7835 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), 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: 15883 Start Date: 2020-01-14 2020-09-10 End Date: 2022-01-24 Listing Date: 2020-01-16 2020-09-11 Country: Switzerland Entity: NK-Xho333TXLwqdzHu7r9pEo8 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.J.99.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2022-01-03 Country: Israel Entity: NK-Xho333TXLwqdzHu7r9pEo8 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.J.99.03 262 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. 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: 7835 Country: United States Entity: NK-Xho333TXLwqdzHu7r9pEo8 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3PFTB Listing Date: 2005-05-25 Country: United States Entity: NK-Xho333TXLwqdzHu7r9pEo8 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

2. Fatmir Limaj

Alias	LIMAJ FATMIR Лимай, Фатмир
Profile Type	PERSON
Name	FATMIR LIMAJ 法特米尔·利马吉 FATMIR LIMAJ Фатмир Лимай Фатмір Лімай FATMIR LIMAJ LIMAJ, FATMIR ファトミル・リマイ Фатмир Љимај
First Name	FATMIR FATMIR
Last Name	LIMAJ LIMAJ
Country	KOSOVO
Nationality	KOSOVO YUGOSLAVIA
Birth Date	1971-02-04
Birth-Place	SOCIALIST FEDERAL REPUBLIC OF YUGOSLAVIA BANJA, SERBIA AND MONTENEGRO
Position	KUVENDIT (MEMBER, 2001-2004) KUVENDIT (MEMBER, 2010-2014) KUVENDIT (MEMBER, 2014-2017) KUVENDIT (MEMBER, 2007-2010)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2005-05-25
Modified At	2024-05-18
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	WAR CRIMES SANCTIONED ENTITY POLITICIAN
Notes	KOSOVAR POLITICIAN ICTY INDICTEE;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7721

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: 7721 Country: United States Entity: Q1289469 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: S4MR3PFT4 Listing Date: 2005-05-25 Country: United States Entity: Q1289469 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. Miodrag JOKIC

Alias	MIODRAG JOKIč MIODRAG JOKIC Йокич, Миодраг
Profile Type	PERSON
Name	MIODRAG JOKIC 米奥德拉格·约基奇 MIODRAG JOKIć Миодраг Јокић Миодраг Йокич MIODRAG JOKIC JOKIC, MIODRAG
First Name	MIODRAG MIODRAG
Last Name	JOKIć JOKIC
Nationality	MONTENEGRO
Birth Date	1935-02-25
Birth-Place	MIONICA, SERBIA AND MONTENEGRO YUGOSLAVIA DONJA TOPLICA
Position	MINISTER OF DEFENSE (1991-1991)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2005-05-25
Modified At	2024-09-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	WAR CRIMES SANCTIONED ENTITY MILITARY POLITICIAN
Notes	CONVICTED WAR CRIMINAL ICTY INDICTEE;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7701

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: 7701 Country: United States Entity: Q1937798 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: S4MR3P8D4 Listing Date: 2005-05-25 Country: United States Entity: Q1937798 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. Radovan Viskovic

Registration Number	FBL4QKJZFQ14
Alias	Радован Боривоје Вишковић RADOVAN BORIVOJE VIšKOVIć 拉多萬·维什科维奇 Вишкович, Радован ラドヴァン・ヴィスコヴィッチ
Profile Type	PERSON
Name	RADOVAN VISKOVIC RADOVAN VIšKOVIć Ράντοβαν Βίσκοβιτς RADOVAN VISKOVIC Радован Вишковић ラドヴァン・ビシュコヴィッチ RADOVAN VISKOVIC רדובן וישקוביץ' Радован Вишкович 라도반 비슈코비치 VISKOVIC, RADOVAN 拉多万·维什科维奇
First Name	Радован RADOVAN RADOVAN
Last Name	Вишковић VISKOVIC VIšKOVIć VISKOVIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1964-02-01
Birth-Place	MILICI, BOSNIA AND HERZEGOVINA YUGOSLAVIA
Position	PRIME MINISTER OF REPUBLIKA SRPSKA (2018-) PRIME MINISTER - REPUBLIKA SRPSKA GOVT.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2023-08-17
Modified At	2024-07-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS 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	PRIME MINISTER OF REPUBLIKA SRPSKA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44418 https://www.cia.gov/resources/world-leaders/foreign-governments/bosnia-and-herzegovina

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44418 Country: United States Entity: Q58416549 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) 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: S4MRQM40R Start Date: 2023-07-31 Listing Date: 2023-08-17 Country: United States Entity: Q58416549 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

5. Bogoljub KARIĆ

Alias	КАРИЋ Богољуб КАРИЧ Боголюб BOGOLJUB KARIC
ID Number	012830978
Profile Type	PERSON
Name	KARIć BOGOLJUB BOGOLJUB KARIć Боголюб КАРИЧ BOGOLJUB KARIĆ BOGOLJUB KARIC Богољуб Карић Богољуб КАРИЋ
First Name	BOGOLJUB Боголюб Богољуб
Last Name	КАРИЧ KARIĆ KARIć КАРИЋ
Country	KOSOVO YUGOSLAVIA
Nationality	YUGOSLAVIA SERBIA AND MONTENEGRO SERBIA
Birth Date	1954-01-17
Birth-Place	PEJë/PEć : KOSOVO PEJA / PEC, YUGOSLAVIA PEJë/PEć PEJA PEJA/PEC, KOSOVO
Position	SERBIAN BUSINESSMAN AND POLITICIAN, ASSOCIATED WITH THE COMPANY DANA HOLDINGS HOMME D’AFFAIRES ET HOMME POLITIQUE SERBE, ASSOCIé à LA SOCIéTé DANA HOLDINGS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2022-06-03
Modified At	2024-10-07
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SERBIAN BUSINESSMAN AND POLITICIAN, ASSOCIATED WITH THE COMPANY DANA HOLDINGS SERBIAN BUSINESSMAN BOGOLJUB KARIć IS A SERBIAN BUSINESSMAN AND POLITICIAN. TOGETHER WITH HIS FAMILY MEMBERS, HE DEVELOPED A NETWORK OF REAL ESTATE COMPANIES IN BELARUS AND HAS CULTIVATED A NETWORK OF CONTACTS WITH THE FAMILY OF ALIAKSANDR LUKASHENKA. IN PARTICULAR, HE HAS BEEN CLOSELY ASSOCIATED WITH DANA HOLDINGS AND ITS FORMER SUBSIDIARY DANA ASTRA, AND HE REPORTEDLY REPRESENTED THOSE ENTITIES DURING MEETINGS WITH LUKASHENKA. THE MINSK WORLD PROJECT, WHICH WAS DEVELOPED BY A COMPANY ASSOCIATED WITH KARIć, WAS DESCRIBED BY LUKASHENKA AS “AN EXAMPLE OF COOPERATION OF THE SLAVONIC WORLD”. THANKS TO THOSE CLOSE RELATIONSHIPS WITH LUKASHENKA AND HIS ENTOURAGE, COMPANIES ASSOCIATED WITH KARIć RECEIVED PREFERENTIAL TREATMENT FROM THE LUKASHENKA REGIME, INCLUDING TAX BREAKS AND PLOTS OF LAND FOR REAL ESTATE DEVELOPMENT. HE IS THEREFORE BENEFITTING FROM AND SUPPORTING THE LUKASHENKA REGIME. N° PASSEPORT : 012830978 : VALABLE JUSQU’AU 27.12.2026 PASSPORT NUMBER: 012830978 (VALID UNTIL 27.12.2026) BOGOLJUB KARIć EST UN HOMME D’AFFAIRES ET HOMME POLITIQUE SERBE. AVEC DES MEMBRES DE SA FAMILLE IL A BâTI UN RéSEAU DE SOCIéTéS IMMOBILIèRES EN BIéLORUSSIE ET ENTRETENU UN RéSEAU DE CONTACTS AVEC LA FAMILLE D’ALIAKSANDR LOUKACHENKA. EN PARTICULIER, IL EST éTROITEMENT ASSOCIé à DANA HOLDINGS ET à SON ANCIENNE FILIALE DANA ASTRA ET IL AURAIT REPRéSENTé CES SOCIéTéS AU COURS DE RENCONTRES AVEC LOUKACHENKA. LE PROJET MINSK WORLD, DéVELOPPé PAR UNE SOCIéTé ASSOCIéE à BOGOLJUB KARIć, A éTé DéCRIT PAR LOUKACHENKA COMME "UN EXEMPLE DE COOPéRATION DU MONDE SLAVE". GRâCE à CES RELATIONS éTROITES AVEC LOUKACHENKA ET SON ENTOURAGE, LES SOCIéTéS QUI SONT ASSOCIéES à KARIć ONT REçU UN TRAITEMENT PRéFéRENTIEL DE LA PART DU RéGIME DE LOUKACHENKA, BéNéFICIANT NOTAMMENT D’ALLèGEMENTS FISCAUX ET DE TERRAINS POUR DES PROJETS IMMOBILIERS. IL TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA ET LE SOUTIENT.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4854

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8330.21 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: Belgium Entity: Q890630 Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 54482 Start Date: 2022-06-10 Listing Date: 2022-06-10 Country: Switzerland Entity: Q890630 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8330.21 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: European Union Entity: Q890630 Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC

4. Sanction Caption: (UE) 2022/876 du ...

Sanction Caption	(UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q890630 Program: (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: Bogoljub Karić est un homme d’affaires et homme politique serbe. Avec des membres de sa famille il a bâti un réseau de sociétés immobilières en Biélorussie et entretenu un réseau de contacts avec la famille d’Aliaksandr Loukachenka. En particulier, il est étroitement associé à Dana Holdings et à son ancienne filiale Dana Astra et il aurait représenté ces sociétés au cours de rencontres avec Loukachenka. Le projet Minsk World, développé par une société associée à Bogoljub Karić, a été décrit par Loukachenka comme "un exemple de coopération du monde slave". Grâce à ces relations étroites avec Loukachenka et son entourage, les sociétés qui sont associées à Karić ont reçu un traitement préférentiel de la part du régime de Loukachenka, bénéficiant notamment d’allègements fiscaux et de terrains pour des projets immobiliers. Il tire donc profit du régime de Loukachenka et le soutient. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q890630 Provisions: (UE) 2022/876 du 03/06/2022 Reason: Bogoljub Karić est un homme d’affaires et homme politique serbe. Avec des membres de sa famille il a bâti un réseau de sociétés immobilières en Biélorussie et entretenu un réseau de contacts avec la famille d’Aliaksandr Loukachenka. En particulier, il est étroitement associé à Dana Holdings et à son ancienne filiale Dana Astra et il aurait représenté ces sociétés au cours de rencontres avec Loukachenka. Le projet Minsk World, développé par une société associée à Bogoljub Karić, a été décrit par Loukachenka comme "un exemple de coopération du monde slave". Grâce à ces relations étroites avec Loukachenka et son entourage, les sociétés qui sont associées à Karić ont reçu un traitement préférentiel de la part du régime de Loukachenka, bénéficiant notamment d’allègements fiscaux et de terrains pour des projets immobiliers. Il tire donc profit du régime de Loukachenka et le soutient. Source URL: https://geldefonds.gouv.mc/

6. Edin Martinović

Profile Type	PERSON
Name	EDIN MARTINOVIć
First Name	EDIN
Last Name	MARTINOVIć
Birth Date	1991-04-15
Birth-Place	NOVI PAZAR (FORMER YUGOSLAVIA, CURRENT SERBIA)
First Seen	2022-08-28
Last Seen	2024-10-25
Last Change	2023-07-03
Datasets	NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Netherlands National Sanctionlist Terrorism
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Authority ID: Strct 12365 Listing Date: 2017-02-24 Country: Netherlands Entity: nl-dnst-7698f9e43ef7c9f3bc2743ae208c7b90e1020836 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2017-12365.html