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Milan Rajko Radojcic

Sanctioned entity

Milan Rajko Radojcic is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Milan Rajko Radojcic · RADOJCIC, Milan Rajko				[sources]
Other name	Milan Radojicic · Milan Rajko Radoicic · Milan Rajko Radoičić · Милан Радоичић				[sources]
Weak alias	Milan Radoicic · Milan Radojicic				[sources]
Birth date	1978-02-21				[sources]
Place of birth	Djakovica, Kosovo				[sources]
Gender	male				[sources]
Nationality	Serbia · Kosovo				[sources]
Country	Serbia · Kosovo				[sources]
First name	Milan				[sources]
ID Number	`1174669941` · `20177871`				[sources]
Last name	Radoicic · Radojcic · Radojicic				[sources]
Second name	Rajko				[sources]
Address	Lola Ribar Street, number 58/7, Mitrovica				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2022				[sources]
Last changed	2023-11-17	Last checked	2024-04-20	First seen	2023-04-20

Relationships

Address
Full address	Country
Lola Ribar St 58/7, Mitrovica · Lola Ribar Street, number 58/7, Mitrovica	Kosovo

Assets and shares
Asset	Percentage held	Start date	End date
GARAC INZENJERING OOD	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`1174669941`	-	Identification Number	-	-
`20177871`	Kosovo	Driver's License No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2022	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: gb-hmt-15687 · ofac-33920

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Lola Ribar St 58/7, Mitrovica · Lola Ribar Street, number 58/7, Mitrovica	Kosovo

Assets and shares
Asset	Percentage held	Start date	End date
GARAC INZENJERING OOD	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`1174669941`	-	Identification Number	-	-
`20177871`	Kosovo	Driver's License No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2022	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-