1 SapherCheck records found for Person Zharko
1. VESELINOVIC, Zharko Jovan
| Weak Alias |
ZARKO VESELINOVIC
|
|---|---|
| ID Number |
1502145386
2806 |
| Profile Type | PERSON |
| Name |
VESELINOVIC, ZHARKO JOVAN
ZHARKO JOVAN VESELINOVIC |
| First Name |
ZHARKO
|
| Middle Name |
JOVAN
|
| Last Name |
VESELINOVIC
|
| Country |
KOSOVO
SERBIA |
| Nationality |
KOSOVO
SERBIA |
| Birth Date |
1985-02-23
|
| Birth-Place |
DOLANE VILLAGE, ZVECAN, KOSOVO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
KRALJ PETER ST., MITROVICA
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33921
|
1 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: 33921 Country: United States Entity: ofac-33921 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |