| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SLIVNIK, Uros · Uros SLIVNIK | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Slovenia | [sources] | |||
| First name | Uros | [sources] | |||
| Last name | SLIVNIK | [sources] | |||
| Passport number | P01095514 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Malci Beliceve 36, Ljubljana | Slovenia | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| VELINVESTMENT D.O.O. | playing a significant role in | - | - | |
| SAGAX INVESTMENT GROUP LTD. | 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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