Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DODIK, Igor · IGOR DODIK · Igor Dodik | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Banja Luka, Bosnia and Herzegovina | [sources] | |||
Gender | male | [sources] | |||
Nationality | Bosnia & Herzegovina | [sources] | |||
Country | Bosnia & Herzegovina | [sources] | |||
First name | IGOR · Igor | [sources] | |||
Last name | DODIK · Dodik | [sources] | |||
Unique Entity ID | FM7WBCBGJPJ3 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Aleksandar Dobric Sanctioned entity | Acting for or on behalf of | - | - | |
Mirko Dobric Sanctioned entity | Acting for or on behalf of | - | - | |
Vladimir Perisic Sanctioned entity | Acting for or on behalf of | - | - | |
Milenko Cicic Sanctioned entity | Acting for or on behalf of | - | - | |
Radmila Bojanic Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
GLOBAL LIBERTY D.O.O. LAKTASI Sanctioned entity | - | - | - | |
ELPRING D.O.O. LAKTASI Sanctioned entity | - | - | - | |
NIMBUS INNOVATIONS D.O.O. BANJA LUKA Sanctioned entity | - | - | - | |
PROINTER ITSS D.O.O. BANJA LUKA CLAN INFINITY INTERNATIONAL GROUP Sanctioned entity | - | - | - | |
SIRIUS 2010 D.O.O. BANJA LUKA Sanctioned entity | - | - | - | |
FRUIT ECO D.O.O. GRADISKA Sanctioned entity | - | - | - | |
KALDERA COMPANY EL PGP D.O.O. Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Djordje Djuric Sanctioned entity | Providing support to | - | - | |
Vlatko Vukotic Sanctioned entity | Providing support to | - | - | |
Sinisa Dodik Politician · Sanctioned entity | Providing support to | - | - | |
Marko Gujanicic Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Milorad Dodik Politician · Sanctioned entity | Providing support to | - | - |