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Dejan DONKO

Sanctioned entity

Dejan DONKO is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	DONKO, Dejan · Dejan DONKO	[sources]
Birth date	1974-08-01	[sources]
Place of birth	Murska Sobota, Slovenia	[sources]
Nationality	Slovenia	[sources]
Country	Slovenia	[sources]
First name	Dejan	[sources]
Last name	DONKO	[sources]
Passport number	`P00095070`	[sources]
Registration number	`0108974500707`	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]

Relationships

Address
Full address	Country
Na Brezno 42, Brezovica pri Ljubljani, 1351	Slovenia

Identifications
Document number	Country	Type	Start date	End date
`P00095070`	Slovenia	Passport	-	-

Memberships
Organization	Role	Start date	End date
PANACEA INTERNATIONAL LTD.	playing a significant role in	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)16,337

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

US OFAC Specially Designated Nationals (SDN) List12,540

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-17097

For experts: raw data explorer

Factsheet Relationships Data sources

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