Statements: Irina Cvetkovic

Canonical ID: NK-KNjkB6Mpyj9vQeJHjU6BVp · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 28515-408, FCI MARIANA, P.O.BOX 7007, MARIANNA, 32447	eng	us_bis_denied	`us-bis-5d58c39e2a4ccae806aaf3c6d2f2b334d043c2df`	2025-10-08
`LegalEntity:address`	INMATE NUMBER: 28515-408, FCI MARIANA, P.O.BOX 7007, MARIANNA, 32447	eng	us_bis_denied_new	`us-bis-5d58c39e2a4ccae806aaf3c6d2f2b334d043c2df`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 28515-408, FCI MARIANA, P.O.BOX 7007, MARIANNA, 32447		us_trade_csl	`trade-csl-6090c4304433c00612945e94904112eef99194522d89b26f063e12b6`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-6090c4304433c00612945e94904112eef99194522d89b26f063e12b6`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-5d58c39e2a4ccae806aaf3c6d2f2b334d043c2df`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-5d58c39e2a4ccae806aaf3c6d2f2b334d043c2df`	2025-10-08
`LegalEntity:id`	362bbfb2f57a642236e4b359d2848db47dbfda4b	eng	us_bis_denied_new	`us-bis-5d58c39e2a4ccae806aaf3c6d2f2b334d043c2df`	2025-10-07
`LegalEntity:id`	66e9e4523f40f01c07e8786695cf7b6d676b7c7d		us_trade_csl	`trade-csl-4dbe81f1f8874357bfebe5449a154b4f`	2025-09-01
`LegalEntity:id`	674658a7910425e0905a0dc2e8f6930d9a0f7b48	eng	us_bis_denied	`us-bis-5d58c39e2a4ccae806aaf3c6d2f2b334d043c2df`	2025-10-08
`LegalEntity:id`	7aefb01a553178a88ed808af3ea412c6967c546e		us_trade_csl	`trade-csl-6090c4304433c00612945e94904112eef99194522d89b26f063e12b6`	2025-09-01
`LegalEntity:modifiedAt`	2018-02-28	eng	us_bis_denied_new	`us-bis-5d58c39e2a4ccae806aaf3c6d2f2b334d043c2df`	2025-10-07
`LegalEntity:modifiedAt`	2018-02-28	eng	us_bis_denied	`us-bis-5d58c39e2a4ccae806aaf3c6d2f2b334d043c2df`	2025-10-08
`LegalEntity:name`	IRINA CVETKOVIC	eng	us_bis_denied_new	`us-bis-5d58c39e2a4ccae806aaf3c6d2f2b334d043c2df`	2025-10-07
`LegalEntity:name`	IRINA CVETKOVIC	eng	us_bis_denied	`us-bis-5d58c39e2a4ccae806aaf3c6d2f2b334d043c2df`	2025-10-08
`LegalEntity:name`	IRINA CVETKOVIC		us_trade_csl	`trade-csl-6090c4304433c00612945e94904112eef99194522d89b26f063e12b6`	2023-04-20
`LegalEntity:name`	Irina Cvetkovic		us_trade_csl	`trade-csl-4dbe81f1f8874357bfebe5449a154b4f`	2025-08-26
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-5d58c39e2a4ccae806aaf3c6d2f2b334d043c2df`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-6090c4304433c00612945e94904112eef99194522d89b26f063e12b6`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-5d58c39e2a4ccae806aaf3c6d2f2b334d043c2df`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-5d58c39e2a4ccae806aaf3c6d2f2b334d043c2df`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-5d58c39e2a4ccae806aaf3c6d2f2b334d043c2df`	2025-10-08
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-4dbe81f1f8874357bfebe5449a154b4f`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-6090c4304433c00612945e94904112eef99194522d89b26f063e12b6`	2025-05-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-4dbe81f1f8874357bfebe5449a154b4f`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-5d58c39e2a4ccae806aaf3c6d2f2b334d043c2df`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-5d58c39e2a4ccae806aaf3c6d2f2b334d043c2df`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-6090c4304433c00612945e94904112eef99194522d89b26f063e12b6`	2025-09-01

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