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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JOZEF TOPOLOVEC · KARNER, Mihael · MIHAEL KARNER · Mihael KARNER · Mihael Karner | [sources] | |||
| Other name | JOZEF TOPOLOVEC · Jozef TOPOLOVEC · MIHAEL KARNER | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ljubljana, Slovenia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Slovenia | [sources] | |||
| Country | Slovenia | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | JOZEF · Jozef · MIHAEL · Mihael | [sources] | |||
| Hair color | Brown | [sources] | |||
| Height | 5' 10 | [sources] | |||
| ID Number | 002464124 · 00246412491303975500493 | [sources] | |||
| Last name | KARNER · TOPOLOVEC | [sources] | |||
| Passport number | PB06005902 · PZ2420022110 | [sources] | |||
| Unique Entity ID | X97YDKBHQTL6 | [sources] | |||
| Weight | 210 | [sources] | |||
| Ethnicity | White | [sources] | |||
| Address | LJUBLJANA, SVN · Ljubljana, Slovenia · Locnikarijeva ulica 7, 1000, Ljubljana · Rozna Dolina, Cesta IV 44, Ljubljana · V Murglah 177, Ljubljana | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dea.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Jurisdiction: District of Massachusetts
NCIC #: W665012953
Wanted for the following alleged federal violations The following Federal Drug Violations:Conspiracy to Distribute SteroidsConspiracy to Launder MoneyConspiracy to Import Steroids
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Fugitives from the US's Drug Enforcement Administration
United States of America · DEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr494t4 · us-dea-fugi-2c34f402152461ce6798809976a4d1ae8d6c38bf · usgsa-s4mrvs4zp · usgsa-s4mr494t2 · ofac-15840For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Locnikarijeva ulica 7, 1000, Ljubljana | Slovenia | |
| Rozna Dolina, Cesta IV 44, Ljubljana | Slovenia | |
| V Murglah 177, Ljubljana | Slovenia | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
00246412491303975500493 | Slovenia | Personal ID Card | - | ||
002464124 | Slovenia | Personal ID Card | - | ||
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| PANYA AG Sanctioned entity | playing a significant role in | - | - | |
| NORTHSTAR TRADING CORPORATION Sanctioned entity | playing a significant role in | - | - | |
| NORTH GROUP HOLDING CORP. Sanctioned entity | playing a significant role in | - | - | |
| MERIDEIS D.O.O. Sanctioned entity | playing a significant role in | - | - | |
| AMMERSHAM COMMERCIAL VENTURES LIMITED Sanctioned entity | playing a significant role in | - | - | |
| KALLIOPE LIMITED Sanctioned entity | playing a significant role in | - | - | |
| VELINVESTMENT D.O.O. Sanctioned entity | playing a significant role in | - | - | |
| KARNER D.O.O. LJUBLJANA Sanctioned entity | playing a significant role in | - | - | |
| SAGAX INVESTMENT GROUP LTD. Sanctioned entity | playing a significant role in | - | - | |