Nikola Vein
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Global Irregular Migration and Trafficking in Persons |
| Listed (1) | 23.07.2025 |
Names (1)
| Last name/Name | Vein |
|---|---|
| First name/Name | Nikola |
| Full name/Name | Nikola Vein |
| Type | Primary name |
Citizenships (1)
| Country | Croatia |
|---|
Addresses (1)
| Country | Republic of Serbia |
|---|
Birth data (1)
| Birthdate |
|---|
Notes (1)
| Nikola Vein is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 since he is or has been involved in a relevant activity, namely people smuggling. He facilitates the Škaljari Gang, an organised criminal group originating in Montenegro, obtain passports based on false identities with a view to obtain a benefit for himself. This procures the unlawful entry of Škaljari Gang members into different countries in the Balkans and Turkey of which they are not citizens and in which they are not permanent residents. |
Historical data
Addresses (1)
| Status | Historical (last time active at 12.08.2025 13:16) |
|---|---|
| Country | Republic of Serbia |
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.