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Alias	NENAD POPOVICH Ненад Поповић NENAD POPOVIC Попович, Ненад
Inn-Code	773389222811
Profile Type	PERSON
Name	Ненад Поповић NENAD POPOVIć NENAD POPOVIC Ненад Попович Ненад ПОПОВИЋ POPOVIC, NENAD NENAD POPOVIC НЕНАД ПОПОВИЧ 内纳德·波波维奇
First Name	НЕНАД Ненад NENAD
Last Name	POPOVIć ПОПОВИЧ ПОПОВИЋ POPOVIC
Country	RUSSIA SERBIA
Nationality	YUGOSLAVIA SERBIA AND MONTENEGRO SERBIA
Birth Date	1966-09-30
Birth-Place	TUZLA, BOSNIA AND HERZEGOVINA TUZLA
Position	MINISTER WITHOUT PORTFOLIO OF THE REPUBLIC OF SERBIA (2017-2022) MINISTER WITHOUT PORTFOLIO
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-08-15
Tax Number	773389222811
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SERBIAN POLITICIAN AND BUSINESSMAN
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/serbia https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45250

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-16
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45250 Country: United States Entity: Q4372683 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Profile Type	PERSON
Name	VUJADIN POPOVIC Попович, Вуядин VUJADIN POPOVIC VUJADIN POPOVIć POPOVIC, VUJADIN Вујадин Поповић فويادين بوبوفيتش
First Name	VUJADIN VUJADIN
Last Name	POPOVIć POPOVIC
Birth Date	1957-03-14
Birth-Place	POPOVIćI, BOSNIA AND HERZEGOVINA POPOVIćI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-06-16
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	WAR CRIMES SANCTIONED ENTITY MILITARY
Notes	ICTY INDICTEE ICTY INDICTEE; CHIEF OF SECURITY OF THE DRINA CORPS OF THE BOSNIAN SERB ARMY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7770

Sanction Caption	Autonomous (FFRY)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q983894 Program: Autonomous (FFRY) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA as 2009FRY0122. (Relisted on 12 January 2024)

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: 7770 Country: United States Entity: Q983894 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: S4MR3PFTT Listing Date: 2005-05-25 Country: United States Entity: Q983894 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	BOGDAN POPOVIC
First Name	BOGDAN
Last Name	POPOVIC
Country	MONTENEGRO
Nationality	YUGOSLAVIA
Birth Date	1967-08-12
Birth-Place	NIKSIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.82
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2005-48841

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: 2005/48841 Country: Montenegro Entity: interpol-red-2005-48841 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	DEYAN N. POPOVIC DEYAN N POPOVIC
First Name	DEYAN
Middle Name	N N.
Last Name	POPOVIC
Country	UNITED STATES
Birth Date	1949-03-27
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	200 W 72ND ST, #47, NEW YORK, NY 10023 NEW YORK, NY 10023, USA
Topics	DEBARRED ENTITY
Description	UPIN: A61048

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1996-02-13 Country: United States Entity: us-fed-excl-deyan-n-popovic-10023-new-york Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QXCK Start Date: 1996-04-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-deyan-n-popovic-10023-new-york Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QXCK Start Date: 1996-04-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-deyan-n-popovic-10023-new-york Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).