Lists of sanctions
18.217.207.109
04.05.2025 13:46:15

Removed: Uros SLIVNIKHistorical record: last active at 01.10.2024 18:15

List

Historical record: last active at 01.10.2024 18:15

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: 04.05.2025. 13:15
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