Removed: Uros SLIVNIKHistorical record: last active at 01.10.2024 16:15
List
Historical record: last active at 01.10.2024 16:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT GROUP LTD.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SLIVNIK |
|---|---|
| First name/Name | Uros |
| Full name/Name | Uros SLIVNIK |
| Type | Name |
Addresses (1)
| Street | Malci Beliceve 36 |
|---|---|
| City | Ljubljana |
| Country | Slovenia |
| Full address | Malci Beliceve 36, Ljubljana, Slovenia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: P01095514 |
|---|---|
| Country | Slovenia |
Historical data
No records
Updated: 26.10.2025. 01:15
Sanctions list data updated: 30.09.2024. 19:15
Sanctions list data updated: 30.09.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.