1 SapherCheck records found for Person Sasho mijalkov
1. Sasho Mijalkov
2. Sanction Caption: Actions Taken Pur...
| Alias |
SASA MIJALKOV
SASO MIJALKOV ALEX MIJALKOV ALEXANDER MIJALKOV |
|---|---|
| Profile Type | PERSON |
| Name |
Сашо Миялков
MIJALKOV, SASHO SASHO MIJALKOV Σάσο Μίγιαλκοφ Сашо Мијалков |
| First Name |
ALEXANDER
SASHO SASO ALEX SASA Сашо |
| Last Name |
MIJALKOV
Мијалков |
| Country |
NORTH MACEDONIA
|
| Nationality |
NORTH MACEDONIA
|
| Birth Date |
1965-09-15
|
| Birth-Place |
SKOPJE, NORTH MACEDONIA
SKOPJE |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-18 |
| Modified At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS |
| Address |
NARODEN FRONT STREET NO. 5-31, SKOPJE
|
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
MACEDONIAN INTELLIGENCE CHIEF
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36356
|
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: 36356 Country: United States Entity: Q12910184 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: Q12910184 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/ |