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Simic Daniel

Sanctioned entity

Simic Daniel is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Simic Daniel · Simich Daniel · Симич Даниэль · Сіміч Даніель				[sources]
Other name	Simic Daniel · Сіміч Даніель				[sources]
Birth date	1977-04-23				[sources]
Nationality	Bosnia & Herzegovina				[sources]
Passport number	`016221285`				[sources]
Address	Боснія і Герцеговина, м. Сараєво				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Identifications
Document number	Country	Type	Start date	End date
`016221285`	Bosnia & Herzegovina	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nabc-person-24884-simic-daniel · ua-nsdc-18488-simic-daniel · ua-nazk-person-24884

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