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Person

Nikola Gruevski

Sanctioned entity

Born 31 Aug 1970 (56 years old),North Macedonia. Named in 3 sanctions listings. Member of the Sobranie.

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Summary

Former politician from North Macedonia

Sanctions and listings3

  • Listed
    22 Jan 2025
    Effective
    11 Apr 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.govstate.gov

  • Listed
    11 Apr 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 36357treasury.govofac.treasury.gov

Positions held5

  1. 30 Dec 2016 to 11 Jun 2019

    member of the Assembly of the Republic of North Macedonia

    North Macedonia

  2. 27 Dec 1999 to 11 Jan 2002

    Minister of Finance

    North Macedonia

  3. Current

    Member of the Sobranie

    North Macedonia

  4. 27 Aug 2006 to 18 Jan 2016

    Prime Minister of North Macedonia

    North Macedonia

  5. Since 2016

    Sobranie (member)

    Current

Connections1

Owns1

  • I.C.I.C. KFT.SanctionedDebarred
    Share not stated
    Owned or Controlled ByHungary

Other names39

Also known as34

Нікола Груєвський, Нікола Груєвскі니콜라 그루에프스키Nikola GruevszkiНікала ГруеўскіNikola GrujevskisНикола ГруєвськийΝίκολα Γκρουέβσκιניקולה גרואבסקיΝίκολα ΓκρουέφσκιNicolaus GruevskiГруевски НиколаNikoła GruewskiNikola GrujevskiNikola Gruevskisنیکولا گرویفسکیΝίκολα Γκρούεφσκι尼古拉·格鲁埃夫斯基Նիկոլա Գրուևսկի
Show 16 more
ニコラ・グルエフスキНикола ГруевскиΝίκολα Γκρούεβσκιนีกอลา กรูแอฟสกีНикола Груевскийნიკოლა გრუევსკიنيكولا غرويفسكيГруевски, НиколаГруевский, Николаنکولا گریوسکیGRUEVSKI, NikolaNikola Qruevskiنيكولا جرويفسكىनिकोला ग्रुवेस्कीনিকোলা গ্রুয়েভস্কিNikola Gruewski

Weak aliases5

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

ГруевскиГруевский尼科拉·格魯埃夫斯基GruevskiГрујо

Addresses1

  • Skopje

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