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Nenad Popovic

Politician · Sanctioned entity

Nenad Popovic is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Nenad POPOVIC · Nenad Popovic · Nenad Popović · POPOVIC, Nenad · НЕНАД ПОПОВИЧ · 4 more...				[sources]
Other name	Nenad Popovic · Ненад Поповић · Попович, Ненад				[sources]
Birth date	1966-09-30				[sources]
Place of birth	Tuzla · Tuzla, Bosnia and Herzegovina				[sources]
Gender	male				[sources]
Nationality	Serbia and Montenegro · Serbia · Yugoslavia				[sources]
Country	Serbia · Russia				[sources]
First name	Nenad · НЕНАД · Ненад				[sources]
INN	`773389222811`				[sources]
Keywords	National government				[sources]
Last name	POPOVIC · Popović · ПОПОВИЋ · ПОПОВИЧ				[sources]
Passport number	`050010216`				[sources]
Tax Number	`773389222811`				[sources]
Wikidata ID	Q4372683				[sources]
Position	Minister without portfolio of the Republic of Serbia (2017-2022)				[sources]
Education	Doctor of Economics · Faculty of Mechanical Engineering, University of Belgrade · Moscow State University				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-05-19				[sources]
Last changed	2024-05-25	Last checked	2024-05-28	First seen	2022-01-01

Descriptions

Serbian politician and businessman

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "АБС ЭЛЕКТРО"	100	2012-04-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБС СИНЕРГИЯ"	100	2016-07-22	2020-01-27
DOMINION NIKOLSKI LLC	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБС ЭЛЕКТРО"	100	2012-04-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБС ЭЛЕКТРОАВТОМАТИКА"	100	2016-07-21	2020-01-27
ASSET AUTOMATION LLC	-	-	-
DOMINION TVERSKAYA YAROSLAVSKAYA LLC	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ИННОВАЦИОННЫЙ ЦЕНТР "ЭЛЕКТРОПРОМФИНАНС"	100	2016-07-21	2020-01-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМИНИОН ТВЕРСКАЯ-ЯРОСЛАВСКАЯ"	100	2016-07-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМИНИОН НИКОЛЬСКИЙ"	100	2016-06-27	-

Identifications
Document number	Country	Type	Start date	End date
`050010216`	Serbia	Passport	2020-03-20	2025-03-20

Positions held
Position occupied	Start date	End date
Minister without portfolio of the Republic of Serbia	2017-06-29	2022-10-26

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Wikidata Politically Exposed Persons183,714

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,891

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Wikidata226,506

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-45250 · ru-inn-773389222811 · us-cia-serbia-nenad-popovic-min-without-portfolio · NK-RjYpefeCbbEDNP4tvVRJvK

For experts: raw data explorer

Factsheet Descriptions Data sources

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