Search Sanctions | SapherCheck

Alias	Боіч Мілован MILOVAN PROF. DR BOJIC Милован Бојић BOJIC MILOVAN MILOVAN BOJIć
Title	PROF DR
Profile Type	PERSON
Name	Боіч Мілован Милован Бојић MILOVAN BOJIC MILOVAN BOJIć BOICH MILOVAN
First Name	MILOVAN
Last Name	BOJIC
Country	SERBIA
Nationality	YUGOSLAVIA SERBIA AND MONTENEGRO MONTENEGRO SERBIA
Birth Date	1955-03-13
Birth-Place	с. Колашин, Республіка Чорногорія KOLAšIN
Position	депутат парламенту Республіки Сербія NATIONAL ASSEMBLY (MEMBER, 2016-) колишній депутат парламенту Республіки Сербія REPRESENTATIVE OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2016-2017) MEMBER OF THE NATIONAL ASSEMBLY OF SERBIA
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-22
Modified At	2024-10-12
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	Республіка Чорногорія, с. Колашин
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SERBIAN POLITICIAN

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q28962337 Program: 726/2022 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 End Date: 2022-05-15 Duration: П'ять років Country: Ukraine Entity: Q28962337 Program: 133/2017 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

Profile Type	PERSON
Name	BOJIC, ANDRIJA ZHELJKO ANDRIJA ZHELJKO BOJIC
First Name	ANDRIJA
Middle Name	ZHELJKO
Last Name	BOJIC
Country	KOSOVO
Birth Date	1993-03-02
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
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33922

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: 33922 Country: United States Entity: ofac-33922 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Alias	ZELJKO RADOSLAV BOJIC
Profile Type	PERSON
Name	ZELJKO BOJIC BOJIC, ZELJKO
First Name	ZELJKO
Middle Name	RADOSLAV
Last Name	BOJIC
Country	KOSOVO
Nationality	KOSOVO
Birth Date	1969-07-16
Birth-Place	MITROVICA, 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	LOLE RIBAR STREET, NUMBER L3/10/2, MITROVICA NORTH
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33923

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: 33923 Country: United States Entity: ofac-33923 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: ofac-33923 Object Object Caption: Zvonko Veselinovic Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List UK FCDO Sanctions List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Kralj Peter St, Mitrovica, Kosovo Kralj Peter St., Mitrovica Alias: The New Arkan звонко веселинович Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33866