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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Milan RADOJCIC · Milan Radoiçiq · Milan Radoičić · Milan Radojicic · Milan Rajko Radoicic · | [sources] | |||
| Other name | Milan Radojicic · Milan Rajko Radoicic · Milan Rajko Radoičić · Милан Радоичић | [sources] | |||
| Weak alias | Milan Radoicic · Milan Radojicic | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Djakova (Djakovica) · Djakova (Djakovica) Kosovo · Djakovica, Kosovo · Gjakova | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Serbia · Kosovo | [sources] | |||
| Country | Serbia · Kosovo | [sources] | |||
| Country of birth | Kosovo | [sources] | |||
| First name | MILAN RAJKO · Milan | [sources] | |||
| ID Number | 1174669941 · 20177871 | [sources] | |||
| Last name | Radoicic · Radojcic · Radojicic | [sources] | |||
| Middle name | Rajko | [sources] | |||
| Second name | Rajko | [sources] | |||
| Unique Entity ID | CZHYK9DZUV43 | [sources] | |||
| Wikidata ID | Q98181759 | [sources] | |||
| Address | Lola Ribar St 58/7, Mitrovica · Lola Ribar St 58/7, Mitrovica, Kosovo · Lola Ribar Street, number 58/7, Mitrovica | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Serbian businessman
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
NK-GmveiPkG7c4LwgRvuDpexz · ofac-33920 · gb-hmt-15687 · usgsa-s4mrvk034 · gb-fcdo-gac0031 · ofac-pr-be3741779e28e21b0b4472e97430c816965b3c61 · gb-coh-pee2-fodhoxg0fcmzxrjc66vrleFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Lola Ribar St 58/7, Mitrovica · Lola Ribar Street, number 58/7, Mitrovica | Kosovo | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Garac Inzenjering OOD Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corruption Networks Linked to Transnational Organized Crime | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
1174669941| - |
| Identification Number |
| - |
| - |