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Sasho Mijalkov

Political · Sanctioned entity

Sasho Mijalkov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MIJALKOV, Sasho · Sasho Mijalkov · Σάσο Μίγιαλκοφ · Сашо Миялков · Сашо Мијалков				[sources]
Other name	Alex Mijalkov · Alexander Mijalkov · Sasa Mijalkov · Saso Mijalkov				[sources]
Birth date	1965-09-15				[sources]
Place of birth	Skopje · Skopje, North Macedonia				[sources]
Gender	male				[sources]
Nationality	North Macedonia				[sources]
Country	North Macedonia				[sources]
First name	Alex · Alexander · Sasa · Sasho · Saso · 1 more...				[sources]
Last name	Mijalkov · Мијалков				[sources]
Wikidata ID	Q12910184				[sources]
Education	Ss. Cyril and Methodius University of Skopje				[sources]
Address	Naroden Front Street No. 5-31, Skopje				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-11-13				[sources]
Last changed	2024-01-31	Last checked	2024-04-27	First seen	2023-04-20

Descriptions

Macedonian intelligence chief

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Naroden Front Street No. 5-31, Skopje	North Macedonia

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

US Trade Consolidated Screening List (CSL)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,807

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: us-klepto-hr-visa-north-macedonia-sasho-mijalkov · ofac-36356

For experts: raw data explorer

Factsheet Descriptions Data sources

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