Person
Screen this subjectRadule Stevic
Sanctioned entityBorn 2 Jun 1970 (56 years old),Serbia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 28 Feb 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 33874treasury.govofac.treasury.gov
Connections4
Owns3
All 3 markedSanctionedDebarred- Share not statedOwned or Controlled ByKosovo
- Share not statedOwned or Controlled ByKosovo
- Share not statedOwned or Controlled BySerbia
Other links1
- Zvonko VeselinovicSanctionedDebarredAgent for"Acting for or on behalf of"Born 30 Dec 1980KosovoSerbia
Identifiers2
| Identifier | Number |
|---|---|
| ID number | 1501796081 |
| Identification number | 1501796081 |
Other names2
Also known as1
STEVIC, Radule
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Rade Stevic
Addresses2
Kral Petar Street, Zvecan
ZVECAN
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