Milan Rajko Radojcic
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| - | (UK Sanctions List Ref):GAC0031 (UK Statement of Reasons):Milan Rajko RADOJCIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because, in his role as Vice-President |
| - | (UK Sanctions List Ref):GAC0031. (UK Statement of Reasons):Milan Rajko RADOJCIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because, in his role as Vice-President |
| - | Milan Rajko RADOJCIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because, in his role as Vice-President of the Srpska Lista/Serb List party or otherwise, he has b |
Adverse media
- https://www.noticiasaominuto.com/mundo/2413163/belgrado-diz-que-servios-do-kosovo-sao-alvo-de-limpeza-etnica-silenciosa
- https://www.rtve.es/noticias/20231003/serbia-detiene-cabecilla-asalto-paramilitares-kosovo/2457471.shtml
- https://www.rtve.es/noticias/20231003/serbia-detiene-cabecilla-asalto-paramilitares-kosovo/2457471.shtml
- https://www.alanews.it/esteri/kosovo-emesso-un-mandato-di-arresto-contro-radoicic-per-crimini-di-guerra/
- https://www.alanews.it/esteri/kosovo-emesso-un-mandato-di-arresto-contro-radoicic-per-crimini-di-guerra/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Milan Rajko Radojcic have any sanctions?
Yes, Milan Rajko Radojcic is sanctioned by:
2. Can I receive AML sanctions alerts on Milan Rajko Radojcic?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. 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 Milan Rajko Radojcic: