Zeljka Cvijanovic
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UK Sanctions List Ref):BIH0001 Previously 11th Prime Minister of Republika Srpska. She is a member of the Alliance of Independent Social Democrats party (SNSD/СНСД), also a member of the party’s Exec |
| - | (UK Sanctions List Ref):BIH0001. Previously 11th Prime Minister of Republika Srpska. She is a member of the Alliance of Independent Social Democrats party (SNSD/СНСД), also a member of the party’s Exe |
| - | Zeljka Cvijanovic, as President of Republika Srpska, is working with Milorad Dodik (also designated under the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020) to undermine the territoria |
Adverse media
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Charges
Public charges
- BIH
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Zeljka Cvijanovic have any sanctions?
Yes, Zeljka Cvijanovic is sanctioned by:
2. Can I receive AML sanctions alerts on Zeljka Cvijanovic?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Zeljka Cvijanovic a PEP (Politically Exposed Person)?
Yes, Zeljka Cvijanovic is considered a PEP under the following countries' regulations: Bosnia-Herzegovina .
4. What is the relationship between Zeljka Cvijanovic and the AML regulation in Bosnia-Herzegovina?
Zeljka Cvijanovic is a relevant person under Bosnia-Herzegovina's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Zeljka Cvijanovic: