| Type | Person | [sources] |
|---|---|---|
| Name | KARNER, Mihael · Mihael KARNER | [sources] |
| Other name | Jozef TOPOLOVEC | [sources] |
| Birth date | [sources] | |
| Place of birth | Ljubljana, Slovenia | [sources] |
| Nationality | Slovenia | [sources] |
| Country | Slovenia | [sources] |
| First name | Jozef · Mihael | [sources] |
| ID Number | 002464124 · 00246412491303975500493 | [sources] |
| Last name | KARNER · TOPOLOVEC | [sources] |
| Passport number | PB06005902 · PZ2420022110 | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Address | ||
|---|---|---|
| Full address | Country | |
| Rozna Dolina, Cesta IV 44, Ljubljana | Slovenia | |
| Locnikarijeva ulica 7, 1000, Ljubljana | Slovenia | |
| V Murglah 177, Ljubljana | Slovenia | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
PB06005902 | Slovenia | Passport | - | - | |
PZ2420022110 | Slovenia | Passport | - | - | |
002464124 | Slovenia | Personal ID Card | - | ||
00246412491303975500493 | Slovenia | Personal ID Card | - | ||
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| VELINVESTMENT D.O.O. | playing a significant role in | - | - | |
| KALLIOPE LIMITED | playing a significant role in | - | - | |
| KARNER D.O.O. LJUBLJANA | playing a significant role in | - | - | |
| MERIDEIS D.O.O. | playing a significant role in | - | - | |
| SAGAX INVESTMENT GROUP LTD. | playing a significant role in | - | - | |
| PANYA AG | playing a significant role in | - | - | |
| NORTH GROUP HOLDING CORP. | playing a significant role in | - | - | |
| AMMERSHAM COMMERCIAL VENTURES LIMITED | playing a significant role in | - | - | |
| NORTHSTAR TRADING CORPORATION | playing a significant role in | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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