Person
Screen this subjectIvan Cvetic
Sanctioned entityBorn 29 Apr 1976 (50 years old),Serbia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Jul 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 44217treasury.govofac.treasury.gov
- Listed
- 17 Aug 2023
- Effective
- 20 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Limited Liability Company AK MicrotechSanctionedDebarredLinked to"Providing support to"Russia
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 014236438 | |||
| Passport | 014236438 | Serbia | 20 May 2029 |
Other names1
Also known as1
CVETIC, Ivan
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