Milan Rajko Radojcic
Sanctioned entityBorn 21 Feb 1978 (48 years old),Serbia. Named in 3 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings3
- Listed
- 22 Jan 2025
- Effective
- 8 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Dec 2021
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 33920treasury.govofac.treasury.gov
- Effective
- 8 Dec 2022
UK sanctions relating to global anti-corruption - The Global Anti-Corruption Sanctions Regulations 2021
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
Milan Rajko RADOJCIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because, in his role as Vice-President of the Srpska Lista/Serb List party or otherwise, he has been involved in serious corruption because he (1) has been responsible for or engaged in serious corruption, namely the misappropriation of property (i.e. public infrastructure contracts) and (2) has profited financially or obtained any other benefit from the same.
Programme GB-ACReference GAC0031Reference 15687Last updated 9 Apr 2025gov.ukgov.uk
Connections1
Owns1
- GARAC INZENJERING OODSanctionedDebarredShare not statedOwned or Controlled ByBulgaria
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 20177871 | |
| ID number | 1174669941 | |
| Identification number | 1174669941 | |
| Driver's license no | 20177871 | Kosovo |
Other names6
Also known as4
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Lola Ribar St 58/7, Mitrovica, Kosovo
Lola Ribar Street, number 58/7, Mitrovica
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