Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SLOBODAN TESIC · Slobodan Tesic · Slobodan Tezic · TESIC, Slobodan · Tesic · | [sources] | |||
Other name | Slobodan Tezic · Slobodan Tešić · Tesic · Tezic Slobodan · Тешић | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bosnia and Herzegovina · Kiseljak, Bosnia and Herzegovina | [sources] | |||
Gender | male | [sources] | |||
Nationality | Bosnia & Herzegovina · Serbia | [sources] | |||
Country | Serbia | [sources] | |||
Citizenship | Serbia | [sources] | |||
Country of birth | Bosnia & Herzegovina | [sources] | |||
First name | SLOBODAN · Slobodan · Tezic | [sources] | |||
Last name | Slobodan · TESIC · Tesic · Tezic · Tešic | [sources] | |||
Passport number | 007671811 · 009511357 · 011267367 · 5848759 · A1163769 · | [sources] | |||
Position | Director of NOTA DOO KNJAŽEVAC | [sources] | |||
Address | KOSTE RACINA 5, 11000 Belgrade, Serbia · Koste Racina 5, Belgrade, 11000 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ch-seco-4351
· usgsa-s4mr6hn7d
· gb-hmt-15660
· gb-fcdo-gac0028
· ofac-23288
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Koste Racina 5, Belgrade, 11000 | Serbia |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Zoran Petrovic Sanctioned entity | Acting for or on behalf of | - | - | |
Goran Andric Sanctioned entity | Acting for or on behalf of | - | - | |
Ljubo Maricic Sanctioned entity | Acting for or on behalf of | - | - | |
Milan Subotic Sanctioned entity | Acting for or on behalf of | - | - | |
Nikola Brkic Sanctioned entity | Acting for or on behalf of | - | - | |
Sreten Cvjetkovic Sanctioned entity | Acting for or on behalf of | - | - | |
Nebojsa Sarenac Sanctioned entity | Acting for or on behalf of | - | - | |
Zelimir Petrovic Sanctioned entity | Acting for or on behalf of | - | - | |
Esad Kapidzic Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
FINROST LIMITED Sanctioned entity | - | - | - | |
Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech Doo Beograd-Savski Venac Sanctioned entity | - | - | - | |
CHARSO LIMITED Sanctioned entity | - | - | - | |
VECTURA TRANS DOO Sanctioned entity | - | - | - | |
Tardigrade Limited Sanctioned entity | - | - | - | |
Tehnoglobal Systems Doo Beograd Sanctioned entity | - | - | - | |
Business Diversity Limited Sanctioned entity | - | - | - | |
FALCON STRATEGIC SOLUTIONS DOO Sanctioned entity | - | - | - | |
ARANEKS DOO Sanctioned entity | - | - | - | |
GRAWIT LIMITED Sanctioned entity | - | - | - | |
Moonstorm Enterprises Limited Sanctioned entity | - | - | - |