Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CVETIC, Ivan · Cvetic Ivan · Ivan Cvetic · Кветик Иван · Кветік Іван | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Serbia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Serbia | [sources] | |||
Country | Serbia | [sources] | |||
First name | Ivan | [sources] | |||
Last name | Cvetic | [sources] | |||
Passport number | 014236438 | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Linked to | ||||
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Object | Role | Start date | End date | |
LLC AKM, OOO, "AK MICROTECH" | Providing support to | - | - |