2 SapherCheck records found for Person Radoslav
1. Radoslav BRDJANIN
2. Sanction Caption: Reciprocal
2. RADOSLAV ANGELOV KOLEV
| Alias |
RADOSLAV BRDANIN
Радослав Брђанин BRđANIN RADOSLAV BRDJANIN BRDJANIN |
|---|---|
| Profile Type | PERSON |
| Name |
Радослав Брђанин
رادوسلاف برجانين BRDJANIN, RADOSLAV 拉多斯拉夫·布尔贾宁 RADOSLAV BRDJANIN RADOSLAV BRDJANIN RADOSLAV BRđANIN |
| First Name |
RADOSLAV
RADOSLAV |
| Last Name |
BRDJANIN
|
| Nationality |
YUGOSLAVIA
SERBIA AND MONTENEGRO SERBIA |
| Birth Date |
1948-02-09
|
| Birth-Place |
ČELINAC
POPOVAC, BOSNIA-HERZEGOVINA |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-27 |
| Created At |
2005-05-25
|
| Modified At |
2023-02-02
|
| 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 |
| Topics |
WAR CRIMES
SANCTIONED ENTITY POLITICIAN |
| Notes |
ICTY INDICTEE;
SERBIAN WAR CRIMINAL |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7665
|
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: 7665 Country: United States Entity: Q373375 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: S4MR3PDN1 Listing Date: 2005-05-25 Country: United States Entity: Q373375 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 |
RADOSLAV ANGELOV KOLEV
|
| First Name |
RADOSLAV ANGELOV
|
| Last Name |
KOLEV
|
| Country |
BULGARIA
|
| Nationality |
BULGARIA
|
| Birth Date |
1990-04-22
|
| Birth-Place |
SOFIA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-31404
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2018/31404 Country: Bulgaria Entity: interpol-red-2018-31404 Program: Red Notice Reason: escape from prison; death threat 1) homicide; 2) attempted homicide Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |