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6 SapherCheck records found for Person 2024 05 12

Alias	SERGEI SKWORZOW Скворцов, Сергей Викторович Скворцов Сергей Викторович SERGEY VIKTOROVICH SKVORTSOV Скворцов Сергій Вікторович SKVORTSOV SERGEY Сергей Викторович Скворцов Сергей Скворцов
Profile Type	PERSON
Name	SERGEY VIKTOROVITSJ SKVORTSOV SERGEY SKVORTSOV Скворцов Сергій Вікторович SERGEI WIKTOROWITSCH SKWORZOW SKVORTSOV SERHII VIKTOROVYCH Сергей Викторович Скворцов
First Name	SERGEY
Last Name	SKVORTSOV
Nationality	RUSSIA SOVIET UNION
Birth Date	1964-03-01
Birth-Place	MOSCOW
Position	голова ради директорів акціонерного товариства «АвтоВАЗ»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-21
Modified At	2024-05-12
Gender	MALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Російська Федерація, м. Москва
Topics	SANCTIONED ENTITY
Notes	российский управленец

1 Sanctions

1. Sanction Caption: 726/2022

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: Q15077495 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Vladimir Medinsky

Alias	VLADIMIR R. MEDINSKY Мединский, Владимир Ростиславович 弗拉基米爾·梅丁斯基 VLADIMIR R. MEDINSKI Мединский В. Владимир Мединский Мединский Владимир Ростиславович Владимир Ростиславович Мединский MEDINSKI Мединский 佛拉迪米爾·梅丁斯基 블라디미르 로스티슬라보비치 메딘스키 VLADIMIR ROSTISLAVOVICH MEDINSKY Володимир Ростиславович Мединський WLADIMIR MEDINSKI VLADIMIR MEDINSKý WłADIMIR MIEDINSKI VLADIMIR MEDINSKIY 弗拉基米尔·梅津斯基弗拉基米尔·梅丁斯基 Мединский В. Р. VLADIMIR ROSTISLAVOVIč MEDINSKI Мединский, Владимир 梅德辛斯基弗拉基米尔·梅德辛斯基 Володимир Мединський
Profile Type	PERSON
Name	ვლადიმერ მედინსკი MEDINSKY VLADIMIR ROSTISLAVOVICH VLADIMIR MEDINSKIJ VLAGYIMIR MEGYINSZKIJ 블라디미르 메딘스키 WLADIMIR ROSTISLAWOWITSCH MEDINSKI Владимир Ростиславович Мединский WłADIMIR MIEDIńSKI Уладзімір Расціслававіч Мядзінскі Мединський Володимир Ростиславович VLADIMIR ROSTISLAVOVICH MEDINSKY ולדימיר מדינסקי Վլադիմիր Մեդինսկի VLADIMIR MEDINSKY ウラジーミル・メジンスキー ولادیمیر مدینسکی VLADIMIR MEDINSKI VLADIMIR MEDINSKY 弗拉基米尔·梅金斯基 Владимир Мединский
First Name	VLADIMIR VLADIMIR
Last Name	MEDINSKY
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1970-07-18
Birth-Place	SMILA Смела, Черкасская область, СССР
Position	“UNITED RUSSIA” PARTY FUNCTIONARIES MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA (2003-2007) министр культуры РФ MINISTER OF CULTURE (2012-2020) Функционеры «Единой России» SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-05-12
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE SUPREME COUNCIL AND THE BUREAU OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE." ASSISTANT TO THE PRESIDENT OF THE RUSSIAN FEDERATION. ASSISTS IN ORGANIZING AND IMPLEMENTING ACTIONS AND POLICIES THAT UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN POLITICIAN FORMER MINISTER OF CULTURE. AIDE TO THE PRESIDENT OF THE RUSSIAN FEDERATION. Почему в списке \| Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. \| На основании публикаций СМИ Владимир Мединский подозревается в том, что, занимая высшие государственные должности, использовал служебное положение в личных корыстных интересах, в частности, предоставлял преференции бизнес-структурам, принадлежащим его родственникам. По данным THE INSIDER, близкие друзья министра культуры, в том числе деловые партнеры его жены Марины Мединской, получали от Минкультуры госконтракты на миллионы рублей. \| Согласно «Новой газете», петербургские депутаты требовали отставки Владимира Мединского из-за хищений при реставрации объектов культурного наследия. По сообщению РБК, в рамках «дела реставраторов» был осужден замминистра культуры Григорий Пирумов за мошенничество в особо крупном размере, совершенное в составе организованной группы. Возможные нарушения закона \| В действиях Владимира Мединского могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: \| — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. \| — Ст. 285 УК РФ «Злоупотребление должностными полномочиями» то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью. \| Статья 285.1. «Нецелевое расходование бюджетных средств», то есть расходование бюджетных средств должностным лицом получателя бюджетных средств на цели, не соответствующие условиям их получения, определенным утвержденными бюджетом, бюджетной росписью, уведомлением о бюджетных ассигнованиях, сметой доходов и расходов либо иным документом, являющимся основанием для получения бюджетных средств, совершенное в крупном размере.
Summary	PROBABLE ACCOMPLICE
SourceUrl	https://peps.dossier.center/person/52-medinskii/ https://www.nytimes.com/2023/09/19/opinion/putin-russia-medinsky.html

1 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 966 Country: Canada Entity: Q2121094 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Amos Midzi

Alias	AMOS BERNARD MUVENGWA MIDZI MUGENVA
Profile Type	PERSON
Name	AMOS MIDZI MIDZI AMOS BERNARD
First Name	AMOS
Last Name	MIDZI
Nationality	ZIMBABWE
Birth Date	1952-07-04
Birth-Place	FEDERATION OF RHODESIA AND NYASALAND
Position	MINISTER OF ENERGY AND POWER DEVELOPMENT (2002-2004) MINISTER OF MINES AND MINING DEVELOPMENT (2004-2009) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE ZIMBABWEAN AMBASSADOR TO THE UNITED STATES (1993-1999)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-15
Created At	2013-04-18
Modified At	2024-05-12
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA
Topics	DIPLOMAT POLITICIAN
Notes	ZANU-PF PARTY CHAIRMAN IN HARARE. FORMER MEMBER OF THE GOVERNMENT ASSOCIATED WITH ZANU-PF FACTION OF GOVERNMENT. ORGANISED CONVOY OF ZANU-PF SUPPORTERS AND SOLDIERS WHO ASSAULTED PEOPLE AND DESTROYED HOMES IN JUNE 2008. LINKED WITH VIOLENCE IN EPWORTH, SUPPORTING MILITIA BASES IN 2008 AND AGAIN IN 2011. ZIMBABWEAN POLITICIAN FORMER MINISTER OF MINES AND MINING DEVELOPMENT (FORMER MINISTER OF ENERGY AND POWER DEVELOPMENT).

1 Sanctions

1. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 6593 End Date: 2013-04-19 Country: Switzerland Entity: Q4747917 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Aliaksandr Henrykavich TURCHIN

Alias	Александр Турчин Турчин, Александр Генрихович ТУРЧЫН Аляксандр ГенрыхавIч TURCHIN ALEKSANDR HENRIHOVICH ALEXANDER HENRIHOVICH TURCHIN Алекса́ндр Ге́нрихович ТУРЧИ́Н ALEKSANDR GENRIKHOVICH TURCHIN ALEKSANDR HENRYKAVICH TURCHIN ALEKSANDR HENRIHOVICH TURCHIN Аляксандр Турчын ТУРЧИН Александр Генрихович Аляксандр Генрыхавіч Турчын Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н
Profile Type	PERSON
Name	ALEKSANDR TURCHIN ALEXANDR HENRIHOVICH TURCHIN ALIAKSANDR HENRYKAVICH TURCHIN TURCHIN ALIAKSANDR HENRYKAVICH ALJAKSANDR HENRYCHAVITJ TURTJYN Алекса́ндр Ге́нрихович ТУРЧИ́Н ALEKSANDR HENRYKAVICH TURCHIN ALEKSANDR TURCHIN ALEKSANDR GENRICHOVITJ TURTJIN Александр Генрихович Турчин ALEKSANDR HENRIHOVICH TURCHIN ALEXANDER HENRIHOVICH TURCHIN Аляксандр Генрыхавіч Турчын Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н
First Name	ALEKSANDR Александр ALIAKSANDR HENRYKAVICH ALIAKSANDR Аляксандр
Last Name	TURCHIN ТУРЧЫН TURCHIN ТУРЧИН
Country	BELARUS
Nationality	BELARUS
Birth Date	1975-07-02
Birth-Place	BELARUS, NOVOGRUDOK NAVAHRUDAK NOVOGRUDOK, RéGION/ OBLAST DE GRODNO/HRODNA (EX-URSS) NOVOGRUDOK, OBLAST DE GRODNO/HRODNA (EX-URSS) : BIÉLORUSSIE BELARUS, GRODNO/HRODNA REGION/OBLAST, NOVOGRUDOK NOVOGRUDOK, GRODNO/HRODNA OBLAST NOVOGRUDOK, GRODNO/HRODNA OBLAST FORMER USSR (NOW BELARUS)
Position	FIRST DEPUTY PRIME MINISTER OF THE REPUBLIC OF BELARUS (2018-2019) PRéSIDENT DU COMITé EXéCUTIF RéGIONAL DE MINSK CHAIRMAN OF MINSK REGIONAL EXECUTIVE COMMITTEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2024-05-12
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IN HIS POSITION AS THE CHAIRMAN OF MINSK REGIONAL EXECUTIVE COMMITTEE, HE IS RESPONSIBLE FOR OVERSEEING LOCAL ADMINISTRATION, INCLUDING A NUMBER OF COMMITTEES. HE IS THEREFORE SUPPORTING THE LUKASHENKA REGIME. председатель Минского областного исполнительного комитета (с 2019), вице-премьер-министр Беларуси (2018—2019) EN TANT QUE PRéSIDENT DU COMITé EXéCUTIF RéGIONAL DE MINSK, IL EST RESPONSABLE DE LA SUPERVISION DE L'ADMINISTRATION LOCALE, Y COMPRIS D'UN CERTAIN NOMBRE DE COMITéS. IL SOUTIENT DONC LE RéGIME DE LUKACHENKA. CHAIRMAN OF MINSK REGIONAL EXECUTIVE COMMITTEE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3403

8 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6023.46 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q56235580 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44192 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: Q56235580 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q56235580 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6023.46 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q56235580 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

5. Sanction Caption: (UE) 2020/2129 du...

Sanction Caption	(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6023.46 Country: France Entity: Q56235580 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que président du comité exécutif régional de Minsk, il est responsable de la supervision de l'administration locale, y compris d'un certain nombre de comités. Il soutient donc le régime de Lukachenka. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
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: BEL0085 Start Date: 2021-02-18 Modified At: 2022-01-12 Country: United Kingdom Entity: Q56235580 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his position as the Chairman of Minsk Regional Executive Committee, Aliaksandr Turchin is responsible for overseeing local administration. By doing so, he supported the actions of the Lukashenko regime to undermine the rule of law in Belarus, repress civil society and democratic opposition, contributing to serious human rights violations. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0085 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: Q56235580 Program: Belarus Provisions: Asset freeze Reason: In his position as the Chairman of Minsk Regional Executive Committee, Aliaksandr Turchin is responsible for overseeing local administration. By doing so, he supported the actions of the Lukashenko regime to undermine the rule of law in Belarus, repress civil society and democratic opposition, contributing to serious human rights violations. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q56235580 Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021 Reason: En tant que président du comité exécutif régional de Minsk, il est responsable de la supervision de l'administration locale, y compris d'un certain nombre de comités. Il soutient donc le régime de Lukachenka. Source URL: https://geldefonds.gouv.mc/

5. Boris Roberto Espana Caceres

Profile Type	PERSON
Name	BORIS ROBERTO ESPAñA CáCERES BORIS ROBERTO ESPANA CACERES BORIS ESPAñA BORIS ESPANA
First Name	BORIS
Last Name	ESPAñA
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1973-01-20
Birth-Place	CHIQUIMULA
Position	MEMBER OF THE CONGRESS OF GUATEMALA CONGRESS (MEMBER, 2012-2016) CONGRESS (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-05-12
Gender	MALE
Datasets	US SPECIAL LEGISLATIVE EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	POLITICIAN
Notes	GUATEMALISCHER GESCHäFTSMANN UND POLITIKER
SourceUrl	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

1 Sanctions

1. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2021 report. End Date: 2023-12-01 Listing Date: 2026-09-19 Country: United States Entity: Q5732197 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: current congressional representative in the Guatemalan Congress, engaged in significant corruption when he participated in influence peddling and bribery. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

6. Sonja KARADZIC-JOVICEVIC

Profile Type	PERSON
Name	SONJA KARADžIć-JOVIčEVIć SONJA KARADZIC-JOVICEVIC KARADZIC-JOVICEVIC, SONJA Соња Караџић Јовичевић SONJA KARADZIC-JOVICEVIC
First Name	SONJA SONJA
Last Name	KARADZIC-JOVICEVIC
Birth Date	1967-05-22
Birth-Place	SARAJEVO, BOSNIA-HERZEGOVINA SARAJEVO
Position	VICE-PRESIDENT OF THE NATIONAL ASSEMBLY OF REPUBLIKA SRPSKA (2018-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-05-12
Gender	FEMALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	BOSNIAN SERB POLITICIAN (BORN 1967)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7706

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: 7706 Country: United States Entity: Q85999021 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3R6R8 Listing Date: 2005-05-25 Country: United States Entity: Q85999021 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