Person
Screen this subjectSlobodan Tesic
Sanctioned entityBorn 21 Dec 1958 (67 years old),Serbia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 29 Jun 2018
- Effective
- 21 Dec 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Dec 2017
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 23288treasury.govofac.treasury.gov
Connections20
Owns11
All 11 markedSanctionedDebarred- Share not statedOwned or Controlled ByCyprus
- Share not statedOwned or Controlled ByCyprus
- Share not statedOwned or Controlled ByCyprus
- Share not statedOwned or Controlled BySerbia
- Share not statedOwned or Controlled BySerbia
- Share not statedOwned or Controlled BySerbia
Other links9
All 9 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 13 Jan 1954Serbia
- Represented by"Acting for or on behalf of"Born 23 Jun 1958Serbia
- Represented by"Acting for or on behalf of"Born 10 Jan 1959Serbia
- Represented by"Acting for or on behalf of"Born 8 Nov 1981Serbia
- Represented by"Acting for or on behalf of"Born 25 Dec 1977Serbia
- Represented by"Acting for or on behalf of"Born 21 Apr 1965SerbiaBosnia and Herzegovina
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 007671811 | |||
| Passport | 009511357 | |||
| Passport | 009511357 | Serbia | 27 Oct 2020 | |
| Passport | 007671811 | Serbia | 5 Aug 2019 |
Other names2
Also known as2
Tezic SlobodanTESIC, Slobodan
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.