Statements: Milan Rajko Radojcic

Canonical ID: Q98181759 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLola Ribar St 58/7, Mitrovica, Kosovoenggb_fcdo_sanctionsgb-fcdo-gac0031
Person:addressLola Ribar St 58/7, Mitrovicaenggb_hmt_sanctionsgb-hmt-15687
Person:addressLola Ribar Street, number 58/7, Mitrovicaengus_ofac_sdnofac-33920
Person:addressLola Ribar St 58/7 Mitrovica, Kosovoenggb_coh_disqualifiedgb-coh-pee2-fodhoxg0fcmzxrjc66vrle
Person:addressEntityaddr-17821adf6a132e346369b54eb918c298a6b6c044us_ofac_sdnofac-33920
Person:addressEntityaddr-28b2b6b2840b227d4ffbfb3c26bf1c628548f03bgb_hmt_sanctionsgb-hmt-15687
Person:aliasМилан Радоичићenggb_hmt_sanctionsgb-hmt-15687
Person:aliasMilan Radojicicenggb_hmt_sanctionsgb-hmt-15687
Person:aliasMilan Rajko Radoičićenggb_hmt_sanctionsgb-hmt-15687
Person:aliasMilan Rajko Radoicicenggb_hmt_sanctionsgb-hmt-15687
Person:aliasМилан Радоичићsrpgb_fcdo_sanctionsgb-fcdo-gac0031
Person:aliasMilan Rajko Radoičićsrpgb_fcdo_sanctionsgb-fcdo-gac0031
Person:birthCountryxkgb_hmt_sanctionsgb-hmt-15687
Person:birthDate1978-02-21us_ofac_sdnofac-33920
Person:birthDate1978-02-21gb_hmt_sanctionsgb-hmt-15687
Person:birthDate1978-02-21gb_fcdo_sanctionsgb-fcdo-gac0031
Person:birthDate1978-02-21gb_coh_disqualifiedgb-coh-pee2-fodhoxg0fcmzxrjc66vrle
Person:birthDate1978-02-21wikidataQ98181759
Person:birthPlaceGjakovaengwikidataQ98181759
Person:birthPlaceKosovoenggb_fcdo_sanctionsgb-fcdo-gac0031
Person:birthPlaceDjakova (Djakovica)enggb_fcdo_sanctionsgb-fcdo-gac0031
Person:birthPlaceDjakova (Djakovica)enggb_hmt_sanctionsgb-hmt-15687
Person:birthPlaceDjakovica, Kosovoengus_ofac_sdnofac-33920
Person:countryxkgb_fcdo_sanctionsgb-fcdo-gac0031
Person:countryxkgb_hmt_sanctionsgb-hmt-15687
Person:countryrsus_sam_exclusionsusgsa-s4mrvk034
Person:countryxkus_ofac_sdnofac-33920
Person:countryrsus_ofac_sdnofac-33920
Person:createdAt2025-01-22us_sam_exclusionsusgsa-s4mrvk034
Person:createdAt2022-12-09gb_hmt_sanctionsgb-hmt-15687
Person:firstNameMilanengwikidataQ98181759
Person:firstNameMilanenggb_coh_disqualifiedgb-coh-pee2-fodhoxg0fcmzxrjc66vrle
Person:firstNameMilanengus_ofac_sdnofac-33920
Person:firstNameMILAN RAJKOengus_sam_exclusionsusgsa-s4mrvk034
Person:firstNameMilanenggb_fcdo_sanctionsgb-fcdo-gac0031
Person:firstNameMilanenggb_hmt_sanctionsgb-hmt-15687
Person:gendermalegb_fcdo_sanctionsgb-fcdo-gac0031
Person:gendermalegb_hmt_sanctionsgb-hmt-15687
Person:gendermaleus_ofac_sdnofac-33920
Person:gendermalewikidataQ98181759
Person:id99229a0a59f6c7b0c82d16b5fb522d4a8fd92449gb_hmt_sanctionsgb-hmt-15687
Person:idef1a4b981644c61b11e5fe2d62937c5940009f92us_trade_cslofac-33920
Person:idee12e7402f973ea73284b320b78a236d2fa0d6f6gb_fcdo_sanctionsgb-fcdo-gac0031
Person:id61450026796f7ef657848f2e3dd2a81db8627ec3us_ofac_sdnofac-33920
Person:id5a1854538257b28f23595b2bd9f3d598bde9fcacwikidataQ98181759
Person:id4c0f36cf83a294211c477ed78a12588e1731103cgb_coh_disqualifiedgb-coh-pee2-fodhoxg0fcmzxrjc66vrle
Person:ida8dd6db37423e72ac0d368dfc044fe5329189c1fus_sam_exclusionsusgsa-s4mrvk034
Person:idfc080d9ef0bba3e25be6e78109557fe6f6d16823gb_fcdo_sanctionsgb-fcdo-gac0031
Person:iddd8d370594a2eacb71e2a53b3ac04261b72ef8d2gb_fcdo_sanctionsgb-fcdo-gac0031
Person:ide0627a055801446f79f7cc0c60619eada0333e3fgb_fcdo_sanctionsgb-fcdo-gac0031
Person:id70ed3782c7bf89ab90bb2e9638826a81e7bcda6dgb_hmt_sanctionsgb-hmt-15687
Person:id8dd283a40523c287403dc21bfeff4fed005930a7gb_hmt_sanctionsgb-hmt-15687
Person:idNumber20177871engus_ofac_sdnofac-33920
Person:idNumber1174669941engus_ofac_sdnofac-33920
Person:idNumber1174669941enggb_hmt_sanctionsgb-hmt-15687
Person:idNumber1174669941enggb_fcdo_sanctionsgb-fcdo-gac0031
Person:lastNameRadoicicenggb_hmt_sanctionsgb-hmt-15687
Person:lastNameRadojcicengus_ofac_sdnofac-33920
Person:lastNameRadojcicenggb_fcdo_sanctionsgb-fcdo-gac0031
Person:lastNameRadojicicenggb_fcdo_sanctionsgb-fcdo-gac0031
Person:lastNameRadoicicenggb_fcdo_sanctionsgb-fcdo-gac0031
Person:lastNameRadojicicenggb_hmt_sanctionsgb-hmt-15687
Person:lastNameRadojcicenggb_hmt_sanctionsgb-hmt-15687
Person:lastNameRADOJCICengus_sam_exclusionsusgsa-s4mrvk034
Person:lastNameRADOJCICenggb_coh_disqualifiedgb-coh-pee2-fodhoxg0fcmzxrjc66vrle
Person:middleNameRajkoengus_ofac_sdnofac-33920
Person:modifiedAt2022-12-09gb_hmt_sanctionsgb-hmt-15687
Person:nameMilan Rajko Radojcicenggb_hmt_sanctionsgb-hmt-15687
Person:nameRADOJCIC, Milan Rajkous_trade_cslofac-33920
Person:nameMilan Rajko Radoicicenggb_fcdo_sanctionsgb-fcdo-gac0031
Person:nameMILAN RAJKO RADOJCICengus_sam_exclusionsusgsa-s4mrvk034
Person:nameMilan Rajko Radojcicenggb_fcdo_sanctionsgb-fcdo-gac0031
Person:nameMilan RadoiçiqsqiwikidataQ98181759
Person:nameМилан РадоичићsrpwikidataQ98181759
Person:nameMilan RadoičićengwikidataQ98181759
Person:nameMilan Rajko Radojcicengus_ofac_sdnofac-33920
Person:nameMilan RADOJCICenggb_coh_disqualifiedgb-coh-pee2-fodhoxg0fcmzxrjc66vrle
Person:nameMilan Radojicicenggb_fcdo_sanctionsgb-fcdo-gac0031
Person:nationalityxkus_ofac_sdnofac-33920
Person:nationalityrsgb_coh_disqualifiedgb-coh-pee2-fodhoxg0fcmzxrjc66vrle
Person:nationalityrsgb_hmt_sanctionsgb-hmt-15687
Person:nationalityrsgb_fcdo_sanctionsgb-fcdo-gac0031
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-pee2-fodhoxg0fcmzxrjc66vrle
Person:notesSerbian businessmanengwikidataQ98181759
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0031
Person:programIdGB-ACenggb_fcdo_sanctionsgb-fcdo-gac0031
Person:programIdUS-GLOMAGengus_ofac_sdnofac-33920
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-15687
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33920us_ofac_sdnofac-33920
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PeE2_FODhOXG0FCMZXrjc66vRlEgb_coh_disqualifiedgb-coh-pee2-fodhoxg0fcmzxrjc66vrle
Person:topicssanctionus_trade_cslofac-33920
Person:topicsrole.pepwikidataQ98181759
Person:topicssanctionus_ofac_sdnofac-33920
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvk034
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-pee2-fodhoxg0fcmzxrjc66vrle
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-gac0031
Person:uniqueEntityIdCZHYK9DZUV43engus_sam_exclusionsusgsa-s4mrvk034
Person:weakAliasMilan Radoicicengus_ofac_sdnofac-33920
Person:weakAliasMilan Radojicicengus_ofac_sdnofac-33920
Person:wikidataIdQ98181759wikidataQ98181759
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