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Nenad Popovic

Debarred entity · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameNenad POPOVIC · Nenad Popovic · Nenad Popović · POPOVIC, Nenad · Ненад ПОПОВИЋ · 4 more...[sources]
AliasNenad Popovich · Попович, Ненад[sources]
Birth date[sources]
Place of birthTuzla · Tuzla, Bosnia and Herzegovina[sources]
Gendermale[sources]
NationalitySerbia[sources]
CountrySerbia · Russia[sources]
CitizenshipSerbia and Montenegro · Serbia · Yugoslavia[sources]
ClassificationNational government (current)[sources]
First nameNenad · Ненад[sources]
INN773389222811[sources]
Last namePOPOVIC · Popović · ПОПОВИЋ · ПОПОВИЧ[sources]
Passport number050010216[sources]
Political associationNew Democratic Party of Serbia[sources]
Tax Number773389222811[sources]
Unique Entity IDHU15BRTQ9R16[sources]
Wikidata IDQ4372683[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionMinister Without Portfolio · Minister without portfolio of the Republic of Serbia (2017-2022)[sources]
EducationDoctor of Economics · Faculty of Mechanical Engineering University of Belgrade · Lomonosov Moscow State University[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Last changeLast processedFirst seen

Descriptions

Serbian politician and businessman

Wikidata non-official source,

Data sources

US CIA World Leaders10,933

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

US SAM Procurement Exclusions106,706

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,613

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Wikidata Politically Exposed Persons272,227

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Wikidata Persons in Relevant Categories340,703

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

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

PEP position annotations by OpenSanctions500,334

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata328,010

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

External dataset · Global · Wikidata · non-official source

Russian Unified State Register of Legal Entities255,775

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

US OFAC Press Releases8,856

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-59c228133d712a8a94dabe8f77aafe8c1c40eadf · us-cia-serbia-nenad-popovic-minister-without-portfolio · usgsa-s4mrvqghj · usgsa-s4mrvqhwr · ru-inn-773389222811 · usgsa-2a51cb7575fc6a11ed2eeb8ce888e58fee3a6263 · ofac-45250

For experts: raw data explorer