Person
Screen this subjectMiljan Radisavljevic
Sanctioned entityBorn 10 Dec 1972 (53 years old),Serbia. Named in 2 sanctions listings.
Sanctions and listings2
- 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 33873treasury.govofac.treasury.gov
- Listed
- 28 Feb 2025
- Effective
- 8 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Owns2
All 2 markedSanctionedDebarred- Share not statedOwned or Controlled BySerbia
- Share not statedOwned or Controlled ByKosovo
Other links1
- Zvonko VeselinovicSanctionedDebarredAgent for"Acting for or on behalf of"Born 30 Dec 1980KosovoSerbia
Identifiers2
| Identifier | Number |
|---|---|
| ID number | 1502104612 |
| Identification number | 1502104612 |
Other names1
Also known as1
RADISAVLJEVIC, Miljan
Addresses2
ZUBIN POTOK
Donji Jasenovik, Zubin Potok
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