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Miljan Radisavljevic

Sanctioned entity

Miljan Radisavljevic is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Miljan Radisavljevic · RADISAVLJEVIC, Miljan				[sources]
Birth date	1972-12-10				[sources]
Place of birth	Village Babudovici, Zubin Potok, Kosovo				[sources]
Gender	male				[sources]
Nationality	Serbia				[sources]
Country	Kosovo				[sources]
First name	Miljan				[sources]
ID Number	`1502104612`				[sources]
Last name	Radisavljevic				[sources]
Address	Donji Jasenovik, Zubin Potok				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Donji Jasenovik, Zubin Potok	Kosovo

Assets and shares
Asset	Percentage held	Start date	End date
P.P. BABUDOVAC B.I.	-	-	-
DOO MM KOM INTER BLUE DONJI JASENOVIK	-	-	-

Clients
Client	Role	Start date	End date
Zvonko Veselinovic	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1502104612`	-	Identification Number	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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Factsheet Data sources

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Address
Full address	Country
Donji Jasenovik, Zubin Potok	Kosovo

Assets and shares
Asset	Percentage held	Start date	End date
P.P. BABUDOVAC B.I.	-	-	-
DOO MM KOM INTER BLUE DONJI JASENOVIK	-	-	-

Clients
Client	Role	Start date	End date
Zvonko Veselinovic	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1502104612`	-	Identification Number	-	-

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