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1 SapherCheck records found for Person Nikola gruevszki

Alias	Никола Груевский ニコラ・グルエフスキ Груевски Никола Груевски NIKOLA GRUEVSKI NIKOLA GRUEVSZKI Грујо NIKOLA GRUEWSKI Нікала Груеўскі NIKOLA GRUEVSKIS Никола Груєвський Նիկոլա Գրուևսկի NIKOLA GRUJEVSKIS NIKOLA GRUJEVSKI Никола Груевски Νίκολα Γκρούεβσκι Нікола Груєвський, Нікола Груєвскі NIKOłA GRUEWSKI Груевски, Никола 尼科拉·格魯埃夫斯基尼古拉·格鲁埃夫斯基 นีกอลา กรูแอฟสกี ნიკოლა გრუევსკი ניקולה גרואבסקי Груевский, Никола Νίκολα Γκρουέβσκι NICOLAUS GRUEVSKI Νίκολα Γκρουέφσκι Νίκολα Γκρούεφσκι نیکولا گرویفسکی Груевский GRUEVSKI نيكولا غرويفسكي 니콜라 그루에프스키
Profile Type	PERSON
Name	Никола Груевский ニコラ・グルエフスキ NIKOLA GRUEVSKI NIKOLA GRUEVSKI GRUEVSKI, NIKOLA NIKOLA GRUEVSZKI Нікала Груеўскі NIKOLA GRUEVSKIS Никола Груєвський Նիկոլա Գրուևսկի Никола Груевски Νίκολα Γκρούεβσκι NIKOłA GRUEWSKI 尼古拉·格鲁埃夫斯基 ניקולה גרואבסקי ნიკოლა გრუევსკი نیکولا گرویفسکی نيكولا غرويفسكي 니콜라 그루에프스키
First Name	Никола NIKOLA
Last Name	GRUEVSKI Груевски
Country	HUNGARY NORTH MACEDONIA
Nationality	YUGOSLAVIA NORTH MACEDONIA
Birth Date	1970-08-31
Birth-Place	SKOPJE, NORTH MACEDONIA SKOPJE
Position	MEMBER OF THE ASSEMBLY OF THE REPUBLIC OF NORTH MACEDONIA (2016-2019) SOBRANIE (MEMBER, 2016-) MINISTER OF FINANCE (1999-2002) MEMBER OF THE ASSEMBLY OF THE REPUBLIC OF NORTH MACEDONIA PRIME MINISTER OF NORTH MACEDONIA (2006-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-13
Modified At	2024-10-02
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	SKOPJE
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN FROM NORTH MACEDONIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36357

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: 36357 Country: United States Entity: Q57766 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q57766 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/