SapherCheck

5 SapherCheck records found for Person Milorad

Weak Alias LEGIJA
Profile Type PERSON
Name LUKOVIC, MILORAD ULEMEK
MILORAD ULEMEK LUKOVIC
MILORAD ULEMEK LUKOVIC
First Name MILORAD ULEMEK
MILORAD ULEMEK
Last Name LUKOVIC
Birth Date 1968-03-15
Birth-Place BELGRADE, SERBIA AND MONTENEGRO
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7726

2 Sanctions

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: 7726

Country: United States

Entity: NK-d6fxNNA6dE3AWL4TgYMKSN

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: S4MR3QS2F

Listing Date: 2005-05-25
Country: United States

Entity: NK-d6fxNNA6dE3AWL4TgYMKSN

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

Profile Type PERSON
Name KRNOJELAC, MILORAD
MILORAD KRNOJELAC
MILORAD KRNOJELAC
First Name MILORAD
MILORAD
Last Name KRNOJELAC
Birth Date 1940-07-25
Birth-Place BIROTICI, BOSNIA-HERZEGOVINA
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=7712

2 Sanctions

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: 7712

Country: United States

Entity: NK-j6nwBE39TnDJ8jstaCN6cc

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: S4MR3QS2D

Listing Date: 2005-05-25
Country: United States

Entity: NK-j6nwBE39TnDJ8jstaCN6cc

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 Милорад Додик
MILE RONHILL
MILORAD DODIK
ジロラド・ドディク
DODIK
Додік
Додик, Милорад
Profile Type PERSON
Name Милорад Додик
Μίλοραντ Ντόντικ
მილორად დოდიკი
米洛拉德·多迪克
MILORAD DODIK
میلوراد دودیک
MILORADS DODIKS
ミロラド・ドディク
MILORAD DODIK
MILORAD DODIK
מילורד דודיק
밀로라드 도디크
Мілорад Додік
Միլորադ Դոդիկ
ميلوراد دوديك
DODIK, MILORAD
First Name MILORAD
MILORAD
Last Name DODIK
DODIK
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
YUGOSLAVIA
Birth Date 1959-03-12
Birth-Place BANJA LUKA, BOSNIA AND HERZEGOVINA
BANJA LUKA
LAKTAšI
BANJA LUKA BOSNIA AND HERZEGOVINA
Position PRIME MINISTER OF REPUBLIKA SRPSKA (2006-2010)
CHAIRMAN OF THE PRESIDENCY OF BOSNIA AND HERZEGOVINA (2020-2021)
SERB MEMBER OF THE PRESIDENCY OF BOSNIA AND HERZEGOVINA (2018-2022)
PRIME MINISTER OF REPUBLIKA SRPSKA (1998-2001)
CHAIRMAN OF THE PRESIDENCY OF BOSNIA AND HERZEGOVINA (2018-2019)
REPRESENTATIVE OF THE BOSNIAN SERBS WITHIN THE STATE-LEVEL TRIPARTITE PRESIDENCY OF BOSNIA AND HERZEGOVINA
PRESIDENT OF REPUBLIKA SRPSKA (2010-2018)
PRESIDENT OF THE ALLIANCE OF INDEPENDENT SOCIAL DEMOCRATS (SNSD/СНСД)
PRESIDENT OF REPUBLIKA SRPSKA (2022-)
PRESIDENT - REPUBLIKA SRPSKA GOVT.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-24
Created At 2017-01-26
Modified At 2024-10-20
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US CIA WORLD LEADERS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA ENTITIES OF INTEREST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address KARADJORDJEVA STREET 3, LAKTASI, 78250, BOSNIA AND HERZEGOVINA
REPUBLIKA SRPSKA
REPUBLIC OF SRPSKA, BIH
Topics SANCTIONED ENTITY
POLITICIAN
Notes BOSNIAN SERB POLITICIAN
HAS PREVIOUSLY HELD A SERIES OF HIGH-PROFILE GOVERNANCE POSITIONS WITHIN THE BOSNIAN SERB ENTITY. LEADER OF A KEY PARTY, THE SNSD (EXPELLED FROM THE SOCIALIST INTERNATIONAL IN 2012 FOR ITS “NATIONALISM AND EXTREMISM”). THE PARTY HAS BEEN IN POWER IN THE REPUBLIKA SRPSKA SINCE 2006.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21465
https://www.cia.gov/resources/world-leaders/foreign-governments/bosnia-and-herzegovina

4 Sanctions

Sanction Caption The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020
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: BIH0002

Start Date: 2022-04-11
Modified At: 2022-04-08
Country: United Kingdom

Entity: Q335688

Program: The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Milorad Dodik as the Bosnian Serb member of the Bosnia and Herzegovina tripartite Presidency has used this position to undermine the territorial integrity, sovereignty and stability of Bosnia and Herzegovina through using hate speech to stir ethnic tensions, calling for the fragmentation of Bosnia and Herzogovina to create an independent Republika Srpska, and overseeing legislative steps to degrade/destroy state institutions.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Bosnia and Herzegovina
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: BIH0002

Start Date: 2022-04-11
Modified At: 2022-04-11
Listing Date: 2022-04-11
Country: United Kingdom

Entity: Q335688

Program: Bosnia and Herzegovina

Provisions: Asset freeze

Reason: Milorad Dodik as the Bosnian Serb member of the Bosnia and Herzegovina tripartite Presidency has used this position to undermine the territorial integrity, sovereignty and stability of Bosnia and Herzegovina through using hate speech to stir ethnic tensions, calling for the fragmentation of Bosnia and Herzogovina to create an independent Republika Srpska, and overseeing legislative steps to degrade/destroy state institutions.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 21465

Country: United States

Entity: Q335688

Program: SDN List

Provisions: BALKANS
Block
BALKANS-EO14033

Reason: Executive Order 13304 (Balkans)
Executive Order 14033 (Balkans)

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: S4MR5CTPV

Start Date: 2017-01-17
Listing Date: 2017-01-26
Country: United States

Entity: Q335688

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

Profile Type PERSON
Name MILORAD PANIC
First Name MILORAD
Last Name PANIC
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
Birth Date 1960-04-18
Birth-Place MISKA GLAVA, MUNICIPALITY OF PRIJEDOR
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/2017-282595

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: 2017/282595

Country: Bosnia & Herzegovina

Entity: interpol-red-2017-282595

Program: Red Notice

Reason: CRIMES AGAINST HUMANITY

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MILORAD DODIK
First Name MILORAD
Last Name DODIK
Country BOSNIA & HERZEGOVINA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2017-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Address REPUBLIC OF SRPSKA, BIH
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR5CSK4

Start Date: 2017-01-17
Listing Date: 2017-01-26
Country: United States

Entity: usgsa-s4mr5csk4

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