POPOVIC, Nenad

Individual · Serbia · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: RS
RS
Born: 1966-09-30
Nationality: RS, RS
Identifiers: Tax ID No., 773389222811, RU; Passport, 050010216, RS, 20 Mar 2020, 20 Mar 2025; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists