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 · 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 of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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 · Wikidata · non-official source
gb-fcdo-gac0031
· gb-hmt-15687
· gb-coh-pee2-fodhoxg0fcmzxrjc66vrle
· NK-GmveiPkG7c4LwgRvuDpexz
· usgsa-s4mrvk034
· ofac-33920
For 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 | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
United Kingdom | The Insolvency Service | - | - |
20177871 |
Kosovo |
Driver's License No. |
- |
- |