Jozef TOPOLOVEC

Sanctioned entity

Born 13 Mar 1975 (51 years old),Slovenia. Named in 4 sanctions listings.

Screen this subject

Summary

OFAC document validity: Fraudulent (Passport: PB06005902)

OFAC document validity: Fraudulent (Personal ID Card: 002464124)

(also Mihael KARNER)

Jurisdiction: District of Massachusetts

(also Jozef TOPOLOVEC)

Considered Armed and Dangerous

Wanted for the following alleged federal violations The following Federal Drug Violations:Conspiracy to Distribute SteroidsConspiracy to Launder MoneyConspiracy to Import Steroids

NCIC #: W665012953

Sanctions and listings4

Listed
3 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Feb 2025
Effective
31 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 May 2013
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 15840treasury.gov ofac.treasury.gov

Connections9

Positions held9

All 9 markedSanctionedDebarred

PANYA AG
Playing a significant role in
Liechtenstein
NORTH GROUP HOLDING CORP.
Playing a significant role in
Panama
KALLIOPE LIMITED
Playing a significant role in
Gibraltar
NORTHSTAR TRADING CORPORATION
Playing a significant role in
Seychelles
AMMERSHAM COMMERCIAL VENTURES LIMITED
Playing a significant role in
SeychellesAustria
MERIDEIS D.O.O.
Playing a significant role in
Slovenia

Identifiers8

Identifier	Number	Issued by	Expires
ID number	00246412491303975500493
ID number	002464124
Passport	PB06005902
Passport	PZ2420022110
Passport	PZ2420022110	Slovenia
Personal ID card	002464124	Slovenia	17 Dec 2018
Personal ID card	00246412491303975500493	Slovenia	17 Dec 2018
Passport	PB06005902	Slovenia

Other names4

Also known as3

Mihael KARNERMihael KarnerKARNER, Mihael

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Doc

Addresses5

Ljubljana, Slovenia
V Murglah 177, Ljubljana
Ljubljana
Locnikarijeva ulica 7, 1000, Ljubljana
Rozna Dolina, Cesta IV 44, Ljubljana

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