Slobodan Tesic JSON

[raw]Type
Person

[raw]Name
Slobodan Tesic

[raw]Nationality
Bosnia & Herzegovina · Serbia

[raw]Birth date

[raw]Country
Bosnia & Herzegovina · Serbia

[raw]Created at

[raw]First name
Slobodan · Tezic

[raw]Gender
male

[raw]ID Number
007671811 · 009511357 · 011267367 · 5848759 · A1163769 · 1 more...

[raw]Last name
Slobodan · Tesic · Tezic · Tešic

[raw]Modified on

[raw]Other name
SLOBODAN, Tezic · Slobodan Tešic · TESIC, Slobodan · Tezic · Tezic Slobodan

[raw]Passport number
007671811 · 009511357

[raw]Place of birth
Kiseljak · Kiseljak, Bosnia and Herzegovina

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

Serbian national, director of the society «Temex». Relevant information is contained in the Panel of Experts report S/2003/498. Director of Temex, Belgrade.

Address
Full addressCountry
SerbiaSerbia
Full addressSerbia[raw]
Citynot available[raw]
Street addressnot available[raw]
CountrySerbia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Agents
AgentRoleStart dateEnd date
Nebojsa SarenacActing for or on behalf of--
AgentNebojsa Sarenac[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Esad KapidzicActing for or on behalf of--
AgentEsad Kapidzic[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
CVJETKOVIC, SretenActing for or on behalf of--
AgentCVJETKOVIC, Sreten[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PETROVIC, ZelimirActing for or on behalf of--
AgentPETROVIC, Zelimir[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ANDRIC, GoranActing for or on behalf of--
AgentANDRIC, Goran[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BRKIC, NikolaActing for or on behalf of--
AgentBRKIC, Nikola[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ljubo MaricicActing for or on behalf of--
AgentLjubo Maricic[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PETROVIC, ZoranActing for or on behalf of--
AgentPETROVIC, Zoran[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Milan SuboticActing for or on behalf of--
AgentMilan Subotic[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
BUSINESS DIVERSITY LIMITED---
AssetBUSINESS DIVERSITY LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
TEHNOGLOBAL SYSTEMS DOO BEOGRAD---
AssetTEHNOGLOBAL SYSTEMS DOO BEOGRAD[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
TARDIGRADE LIMITED---
AssetTARDIGRADE LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ARANEKS DOO---
AssetARANEKS DOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
MOONSTORM ENTERPRISES LIMITED---
AssetMOONSTORM ENTERPRISES LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
GRAWIT LIMITED---
AssetGRAWIT LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
FINROST LIMITED---
AssetFINROST LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
CHARSO LIMITED---
AssetCHARSO LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
FALCON STRATEGIC SOLUTIONS DOO---
AssetFALCON STRATEGIC SOLUTIONS DOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC---
AssetPREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
VECTURA TRANS DOO---
AssetVECTURA TRANS DOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
011267367Serbiapassport-
Passport numbernot available[raw]
CountrySerbia[raw]
Typepassport[raw]
Start date[raw]
End datenot available[raw]
Passport number011267367[raw]
Data sources Swiss SECO Sanctions/Embargoes
N006312941Serbiapassport-
Passport numbernot available[raw]
CountrySerbia[raw]
Typepassport[raw]
Start date[raw]
End datenot available[raw]
Passport numberN006312941[raw]
Data sources Swiss SECO Sanctions/Embargoes
009511357Serbiapassport
Passport numbernot available[raw]
CountrySerbia[raw]
Typepassport[raw]
Start date[raw]
End date[raw]
Passport number009511357[raw]
Data sources Swiss SECO Sanctions/Embargoes
5848759Bosnia & Herzegovinapassport
Passport numbernot available[raw]
CountryBosnia & Herzegovina[raw]
Typepassport[raw]
Start date[raw]
End date[raw]
Passport number5848759[raw]
Data sources Swiss SECO Sanctions/Embargoes
007671811Serbiapassport
Passport numbernot available[raw]
CountrySerbia[raw]
Typepassport[raw]
Start date[raw]
End date[raw]
Passport number007671811[raw]
Data sources Swiss SECO Sanctions/Embargoes
A1163769Bosnia & Herzegovinapassport
Passport numbernot available[raw]
CountryBosnia & Herzegovina[raw]
Typepassport[raw]
Start date[raw]
End date[raw]
Passport numberA1163769[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic Affairs (SECO)Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2--
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2[raw]
Start datenot available[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Modified on[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonExecutive Order 13818 (Global Magnitsky)[raw]
Source linkwww.treasury.gov[raw]
SummaryGLOMAG[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentGLOMAG--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramGLOMAG[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Swiss SECO Sanctions/Embargoes3,439

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)12,554

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List9,033

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity (Person) that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.