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4 SapherCheck records found for Person Dodik

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

1. Sanction Caption: The Bosnia and He...

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

2. Sanction Caption: Bosnia and Herzeg...

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

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: 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

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: 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

2. DODIK, Igor

Profile Type	PERSON
Name	DODIK, IGOR IGOR DODIK
First Name	IGOR
Last Name	DODIK
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1989-01-25
Birth-Place	BANJA LUKA, BOSNIA AND HERZEGOVINA
First Seen	2023-10-20
Last Seen	2024-10-25
Last Change	2024-05-07
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=44802

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44802 Country: United States Entity: ofac-44802 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-10-20
Link Last Change	2023-10-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: ofac-44802 Object Object Caption: Milorad Dodik Object Datasets Object 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 Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-24 Object Last Seen: 2024-10-25 Object Properties Address: Karadjordjeva Street 3, Laktasi, 78250, Bosnia and Herzegovina Republika Srpska REPUBLIC OF SRPSKA, BIH Alias: Милорад Додик Mile Ronhill Milorad Dodik ジロラド・ドディク Dodik Додік Додик, Милорад Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21465 https://www.cia.gov/resources/world-leaders/foreign-governments/bosnia-and-herzegovina

3. DODIK, Gorica

Profile Type	PERSON
Name	GORICA DODIK DODIK, GORICA
First Name	GORICA
Last Name	DODIK
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1982-09-30
Birth-Place	BOSNIA AND HERZEGOVINA
First Seen	2023-10-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	FEMALE
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=44803

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44803 Country: United States Entity: ofac-44803 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-10-20
Link Last Change	2023-10-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: ofac-44803 Object Object Caption: Milorad Dodik Object Datasets Object 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 Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-24 Object Last Seen: 2024-10-25 Object Properties Address: Karadjordjeva Street 3, Laktasi, 78250, Bosnia and Herzegovina Republika Srpska REPUBLIC OF SRPSKA, BIH Alias: Милорад Додик Mile Ronhill Milorad Dodik ジロラド・ドディク Dodik Додік Додик, Милорад Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21465 https://www.cia.gov/resources/world-leaders/foreign-governments/bosnia-and-herzegovina

4. MILORAD DODIK

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

1. 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: 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