Person
Screen this subjectRadovan Radic
Sanctioned entityBorn 19 Oct 1981 (44 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 33872treasury.govofac.treasury.gov
Connections2
Owns1
- RADOVAN RADIC B.I., P.P. EU RR GRADNJASanctionedDebarredShare not statedOwned or Controlled ByKosovo
Other links1
- Zvonko VeselinovicSanctionedDebarredAgent for"Acting for or on behalf of"Born 30 Dec 1980KosovoSerbia
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 005221713 | |||
| Identification number | 005221713 | Serbia | 25 Mar 2024 |
Other names1
Also known as1
RADIC, Radovan
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