1 SapherCheck records found for Person Vladimir kovacevic
1. Vladimir KOVACEVIC
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
KOVACEVIC, VLADIMIR
VLADIMIR KOVACEVIC VLADIMIR KOVAčEVIć VLADIMIR KOVACEVIC |
| First Name |
VLADIMIR
VLADIMIR |
| Last Name |
KOVACEVIC
|
| Nationality |
MONTENEGRO
|
| Birth Date |
1961-01-15
|
| Birth-Place |
NIKšIć
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-27 |
| Created At |
2005-05-25
|
| Modified At |
2024-04-27
|
| 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 MILITARY |
| Notes |
MONTENEGRIN MILITARY OFFICER
ICTY INDICTEE; |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7710
|
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: 7710 Country: United States Entity: Q7938421 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: S4MR3QTW0 Listing Date: 2005-05-25 Country: United States Entity: Q7938421 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 |