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Milan Rajko Radojcic

Politician · Sanctioned entity

Milan Rajko Radojcic is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Milan Radoiçiq · Milan Radoičić · Milan Radojicic · Milan Rajko Radoicic · Milan Rajko Radojcic · 2 more...				[sources]
Other name	Milan Radojicic · Milan Rajko Radoicic · Milan Rajko Radoičić · Милан Радоичић				[sources]
Weak alias	Milan Radoicic · Milan Radojicic				[sources]
Birth date	1978-02-21				[sources]
Place of birth	Djakova (Djakovica) · Djakova (Djakovica) Kosovo · Djakovica, Kosovo · Gjakova				[sources]
Gender	male				[sources]
Nationality	Serbia · Kosovo				[sources]
Country	Serbia · Kosovo				[sources]
Country of birth	Kosovo				[sources]
First name	Milan				[sources]
ID Number	`1174669941` · `20177871`				[sources]
Last name	Radoicic · Radojcic · Radojicic				[sources]
Middle name	Rajko				[sources]
Second name	Rajko				[sources]
Wikidata ID	Q98181759				[sources]
Address	Lola Ribar St 58/7, Mitrovica, Kosovo · Lola Ribar Street, number 58/7, Mitrovica				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Serbian businessman

— Wikidata non-official source, 2024-09-05

Relationships

Address
Full address	Country
Lola Ribar St 58/7, Mitrovica · Lola Ribar Street, number 58/7, Mitrovica	Kosovo

Assets and shares
Asset	Percentage held	Start date	End date
GARAC INZENJERING OOD	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`1174669941`	-	Identification Number	-	-
`20177871`	Kosovo	Driver's License No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2022-12-09	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2022-12-08	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI