Diana Kajmakovic

Sanctioned entity

Born 22 Aug 1966 (60 years old),Bosnia and Herzegovina. Named in 4 sanctions listings.

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Summary

(also Diana KAJMAKOVIC)

(also Dijana KAJMAKOVIC)

Sanctions and listings4

Listed
26 Sep 2022
Balkans-Related Sanctions - BALKANS-EO14033
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BALKANS-EO14033 and block
Executive Order 14033 (Balkans)
Programme US-BALKANSReference 39176treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
26 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(C) Public Designation.
state.gov state.gov
Listed
28 Nov 2022
Effective
26 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names4

Also known as4

Dijana KajmakovicKAJMAKOVIC, DianaDiana KajamakovicDijana KAJMAKOVIC

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