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	eng	us_sam_exclusions	`usgsa-s4mr4k4lc`	2025-12-29
`Person:addressEntity`	`addr-cea1a19897d77b46d5bb46a26ab30b8d964488c3`		us_ofac_sdn	`ofac-17097`	2026-01-26
`Person:birthDate`	1974-08-01		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		us_sam_exclusions	`usgsa-s4mr4k4lc`	2024-06-14
`Person:country`	si		us_ofac_sdn	`ofac-17097`	2023-04-20
`Person:createdAt`	2015-03-17		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`	19f72540738d843082964740916d5ee0401be666		us_ofac_sdn	`ofac-17097`	2026-01-26
`Person:id`	0c66267657848d5c27a470ca7a7f0139dd0c0fe8		us_sam_exclusions	`usgsa-s4mr4k4lc`	2026-01-06
`Person:id`	50ca7ebf9b211bea2de71988e4b03c2f48cab484		us_trade_csl	`ofac-17097`	2026-01-06
`Person:lastName`	DONKO	eng	us_sam_exclusions	`usgsa-s4mr4k4lc`	2024-06-14
`Person:lastName`	DONKO	eng	us_ofac_sdn	`ofac-17097`	2023-04-20
`Person:name`	DEJAN 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_ofac_sdn	`ofac-17097`	2023-04-20
`Person:nationality`	si		us_ofac_sdn	`ofac-17097`	2023-04-20
`Person:passportNumber`	P00095070	eng	us_ofac_sdn	`ofac-17097`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17097`	2025-06-02
`Person:registrationNumber`	0108974500707	eng	us_ofac_sdn	`ofac-17097`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17097		us_ofac_sdn	`ofac-17097`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-17097`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-17097`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4k4lc`	2025-12-29

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