željko đukić

PEP | HRV
Sanctioned
Last update: 29/05/2026
Name: željko đukić
Birth: vukovar

Sanctions

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Adverse media

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Charges

Public charges

  • HRV
  • HRV
  • HRV
  • HRV
  • HRV
  • HRV

Relationships

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Adverse info

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Frequently Asked Questions

1. Does željko đukić have any sanctions?

Yes, željko đukić is sanctioned by:

2. Can I receive AML sanctions alerts on željko đukić?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is željko đukić a PEP (Politically Exposed Person)?

Yes, željko đukić is considered a PEP under the following countries' regulations: Croatia , Croatia , Croatia , Croatia , Croatia , Croatia .

4. What is the relationship between željko đukić and the AML regulation in Croatia?

željko đukić is a relevant person under Croatia's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between željko đukić and the AML regulation in Croatia?

željko đukić is a relevant person under Croatia's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between željko đukić and the AML regulation in Croatia?

željko đukić is a relevant person under Croatia's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between željko đukić and the AML regulation in Croatia?

željko đukić is a relevant person under Croatia's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between željko đukić and the AML regulation in Croatia?

željko đukić is a relevant person under Croatia's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between željko đukić and the AML regulation in Croatia?

željko đukić is a relevant person under Croatia's AML regulation because they are or were considered a Politically Exposed Person.

10. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

11. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about željko đukić:

Name Info Source
Website of the Povjerenstvo za odlučivanje o sukobu interesa PEPs HRV
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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