Bogoljub Karić
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Bogoljub Karić est un homme d’affaires et homme politique serbe. Avec des membres de sa famille il a bâti un réseau de sociétés immobilières en Biélorussie et entretenu un réseau de contacts avec la f |
| - | Serbian businessman and politician, associated with the company Dana Holdings |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Serbian businessman and politician, associated with the company Dana Holdings Passport number: 012830978 (valid until 27.12.2026 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Serbian businessman and politician, associated with the company Dana Holdings Passport number: 012830978 (v |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Serbian businessman and politician, associated with the company Dana Holdings Passport numbe |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Bogoljub Karić have any sanctions?
Yes, Bogoljub Karić is sanctioned by:
2. Can I receive AML sanctions alerts on Bogoljub Karić?
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 Bogoljub Karić: