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.
