Statements: Ivan Cvetic

Canonical ID: NK-SnDjHESWdQitq4YP9pVUAS · Entity type: Person (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
`Person:birthDate`	1976-04-29		us_ofac_sdn	`ofac-44217`	2023-07-20
`Person:birthPlace`	Serbia	eng	us_ofac_sdn	`ofac-44217`	2023-07-20
`Person:country`	rs		us_ofac_sdn	`ofac-44217`	2023-07-20
`Person:country`	rs		us_sam_exclusions	`usgsa-s4mrqm3z2`	2024-06-14
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm3z2`	2024-06-14
`Person:firstName`	Ivan	eng	us_ofac_sdn	`ofac-44217`	2023-07-20
`Person:firstName`	IVAN	eng	us_sam_exclusions	`usgsa-s4mrqm3z2`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-44217`	2023-07-20
`Person:id`	e1194b67e53b0ad4f587300f3ae31b19073574fd		us_ofac_sdn	`ofac-44217`	2026-01-06
`Person:id`	42553e998fefb02dbfdae80446b10809995895fe		ext_us_ofac_press_releases	`ofac-pr-4c2d731d29f91a56199f473bbb8fd926d7726343`	2026-01-06
`Person:id`	67591d58d9ba63a7afc11e9fb16b7cdb51486d78		us_sam_exclusions	`usgsa-s4mrqm3z2`	2026-01-06
`Person:id`	bf5225c39074b1c32b9bd9c42491ddae2c385c72		us_trade_csl	`ofac-44217`	2026-01-06
`Person:lastName`	CVETIC	eng	us_sam_exclusions	`usgsa-s4mrqm3z2`	2024-06-14
`Person:lastName`	Cvetic	eng	us_ofac_sdn	`ofac-44217`	2023-07-20
`Person:name`	Ivan Cvetic	eng	us_ofac_sdn	`ofac-44217`	2023-07-20
`Person:name`	CVETIC, Ivan		us_trade_csl	`ofac-44217`	2024-05-07
`Person:name`	Ivan Cvetic	eng	ext_us_ofac_press_releases	`ofac-pr-4c2d731d29f91a56199f473bbb8fd926d7726343`	2025-12-31
`Person:name`	IVAN CVETIC	eng	us_sam_exclusions	`usgsa-s4mrqm3z2`	2024-06-14
`Person:nationality`	rs		ext_us_ofac_press_releases	`ofac-pr-4c2d731d29f91a56199f473bbb8fd926d7726343`	2025-12-31
`Person:nationality`	rs		us_ofac_sdn	`ofac-44217`	2023-07-20
`Person:passportNumber`	014236438	eng	us_ofac_sdn	`ofac-44217`	2023-07-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-44217`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1636		ext_us_ofac_press_releases	`ofac-pr-4c2d731d29f91a56199f473bbb8fd926d7726343`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44217		us_ofac_sdn	`ofac-44217`	2023-07-20
`Person:topics`	sanction		us_trade_csl	`ofac-44217`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm3z2`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-44217`	2023-07-20
`Person:uniqueEntityId`	F86CE8Q7GPJ1	eng	us_sam_exclusions	`usgsa-s4mrqm3z2`	2024-12-03

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