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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAMCEVA, Ratka Kunoska · Ratka Kunoska Kamceva | [sources] | |||
| Other name | Ratka Kunoska-Kamceva | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | North Macedonia | [sources] | |||
| Country | North Macedonia | [sources] | |||
| First name | Ratka | [sources] | |||
| Last name | Kamceva · Kunoska-Kamceva | [sources] | |||
| Middle name | Kunoska | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kamchev Konsalting Skopje DOOEL Sanctioned entity | - | - | - | |
| ORKA FAJNANS SKOPJE DOOEL Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Jordan Kamcev Sanctioned entity | Providing support to | - | - | |