Kavac Gang
Sanctioned entityNamed in 1 sanctions listing.
Summary
Gang
Sanctions and listings1
- Effective
- 23 Jul 2025
Sanctions and Anti-Money Laundering Act 2018 - The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze
The Kavač Gang is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as it is or has engaged in a relevant activity, namely people smuggling. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, it engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members are not citizens and in which they are not permanent residents.
The Kavač Gang is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as it is or has engaged in a relevant activity, namely people smuggling. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, it engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members are not citizens and in which they are not permanent residents.
Programme GB-SAMLAReference 17018Reference GIM0003Last updated 23 Jul 2025gov.uk
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