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Valentin CORIC

War crimes · Politician · Sanctioned entity

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

Type	Person	[sources]
Name	CORIC, Valentin · Valentin CORIC · Valentin Ćorić	[sources]
Other name	فالنتين تشوريتش · ヴァレンティン・チョリッチ	[sources]
Birth date	1956-06-23	[sources]
Place of birth	Citluk, Bosnia-Herzegovina · Paoča · Paoča, Municipality of Čitluk, Bosnia and Herzegovina	[sources]
Gender	male	[sources]
Nationality	not available	[sources]
First name	Valentin	[sources]
Last name	CORIC	[sources]
Wikidata ID	Q2607698	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2003-05-29	[sources]
Modified on	2022-10-06	[sources]

Descriptions

ICTY Indictee

— Australian Sanctions Consolidated List, 2022-04-27

Bosnian-Croat politician

— Wikidata non-official source, 2023-03-29

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (FFRY)	2021-02-22	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Specially Designated Nationals (SDN) - Treasury Department	BALKANS	-	-

Data sources

Australian Sanctions Consolidated List2,902

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)15,612

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) List11,947

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Entities of Interest133

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Wikidata

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: NK-WuD9a4WujdoawrEkHiXthk · au-dfat-1890-valentin-coric · ofac-7672

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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