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DONKO, Dejan

Sanctioned entity
DONKO, Dejan is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDONKO, Dejan · Dejan DONKO[sources]
Birth date[sources]
Place of birthMurska Sobota, Slovenia[sources]
NationalitySlovenia[sources]
CountrySlovenia[sources]
First nameDejan[sources]
Last nameDONKO[sources]
Passport numberP00095070[sources]
Registration number0108974500707[sources]
AddressNa Brezno 42, Brezovica pri Ljubljani, 1351[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,949

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


Source data IDs: ofac-17097

For experts: raw data explorer