Statements: Dejan DONKO

Canonical ID: NK-cekyLvJVmMVZJhAtL2L39j · 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:address`	Na Brezno 42, Brezovica pri Ljubljani, 1351	eng	us_ofac_sdn	`ofac-17097`	2023-11-17
`Person:address`	1351, SVN	eng	us_sam_exclusions	`usgsa-s4mr4k4lc`	2024-06-14
`Person:addressEntity`	`addr-a5e1395c2218ef5c9503e0ad0d58a37601c26062`	eng	us_ofac_sdn	`ofac-17097`	2023-11-02
`Person:birthDate`	1974-08-01	eng	us_ofac_sdn	`ofac-17097`	2023-04-20
`Person:birthPlace`	Murska Sobota, Slovenia	eng	us_ofac_sdn	`ofac-17097`	2023-04-20
`Person:country`	si	eng	us_ofac_sdn	`ofac-17097`	2023-04-20
`Person:country`	si	eng	us_sam_exclusions	`usgsa-s4mr4k4lc`	2024-06-14
`Person:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4lc`	2024-06-14
`Person:firstName`	DEJAN	eng	us_sam_exclusions	`usgsa-s4mr4k4lc`	2024-06-14
`Person:firstName`	Dejan	eng	us_ofac_sdn	`ofac-17097`	2023-04-20
`Person:id`	6b6d003f646ccf6ab153c4f8d197a03b0c796732	eng	us_sam_exclusions	`usgsa-s4mr4k4lc`	2024-06-28
`Person:id`	50ca7ebf9b211bea2de71988e4b03c2f48cab484		us_trade_csl	`ofac-17097`	2024-05-07
`Person:id`	6e8bffd54bdaf0c0cd9a97856c2f57f950e7adab	eng	us_ofac_sdn	`ofac-17097`	2023-11-17
`Person:lastName`	DONKO	eng	us_ofac_sdn	`ofac-17097`	2023-04-20
`Person:lastName`	DONKO	eng	us_sam_exclusions	`usgsa-s4mr4k4lc`	2024-06-14
`Person:name`	DONKO, Dejan		us_trade_csl	`ofac-17097`	2024-05-07
`Person:name`	DEJAN DONKO	eng	us_sam_exclusions	`usgsa-s4mr4k4lc`	2024-06-14
`Person:name`	Dejan DONKO	eng	us_ofac_sdn	`ofac-17097`	2023-04-20
`Person:nationality`	si	eng	us_ofac_sdn	`ofac-17097`	2023-04-20
`Person:passportNumber`	P00095070	eng	us_ofac_sdn	`ofac-17097`	2023-04-20
`Person:registrationNumber`	0108974500707	eng	us_ofac_sdn	`ofac-17097`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17097	eng	us_ofac_sdn	`ofac-17097`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4k4lc`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-17097`	2025-05-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17097`	2023-04-20

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