2 SapherCheck records found for Person Vasiljevic
1. Mitar VASILJEVIC
2. Sanction Caption: Reciprocal
2. Alexander VASILJEVIC
| Alias |
Митар Васиљевић
|
|---|---|
| Profile Type | PERSON |
| Name |
MITAR VASILJEVIć
ميتار فاسيلييفيتش MITAR VASILJEVIC VASILJEVIC, MITAR MITAR VASILJEVIC |
| First Name |
MITAR
MITAR |
| Last Name |
VASILJEVIC
VASILJEVIć |
| Nationality |
BOSNIA & HERZEGOVINA
YUGOSLAVIA |
| Birth Date |
1954-08-25
|
| Birth-Place |
DUREVICI, BOSNIA-HERZEGOVINA
ĐUREVIćI |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-27 |
| Created At |
2005-05-25
|
| Modified At |
2024-04-10
|
| 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 |
| Notes |
ICTY INDICTEE;
BOSNIAN WAR CRIMINAL |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7809
|
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: 7809 Country: United States Entity: Q6880769 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: S4MR3QS2V Listing Date: 2005-05-25 Country: United States Entity: Q6880769 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 |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ALEXANDER VASILJEVIC
|
| First Name |
ALEXANDER
|
| Last Name |
VASILJEVIC
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-04-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
6 BRABOURNE CLOSE, CANTERBURY, KENT, UNITED KINGDOM, CT2 7UE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 APRIL 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uccbsPe6_zK79Q5SvlksUwWcHf4
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-06-13 End Date: 2033-06-12 Listing Date: 2023-05-23 Country: United Kingdom Entity: gb-coh-uccbspe6-zk79q5svlksuwwchf4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6629437 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |