Marko Petrovic
Список
| Тип | Индивидуум |
|---|---|
| Пол | Mужской |
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Global Irregular Migration and Trafficking in Persons Исторический (последний раз был активен 13.08.2025 17:15:49) |
| Входит в список (1) | 23.07.2025 |
Имена/Названия (1)
| Фамилия/Название | Petrovic |
|---|---|
| Имя/Название | Marko |
| Полное имя/Название | Marko Petrovic |
| Тип | Имя |
Гражданства (1)
| Стpaнa | Сербия |
|---|
Данные о рождении (1)
| Дата рождения |
|---|
Обоснование (2)
| Marko Petrović is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is a member of, or associated with an involved person, namely the Kavač Gang. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, the gang engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members are not citizens and in which they are not permanent residents. |
| Marko Petrović is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is a member of, or associated with an involved person, namely the Kavač Gang. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, the gang engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members are not citizens and in which they are not permanent residents. Additional Information: Marko Petrović has been convicted of violent behaviour and an endangerment related offence in Serbia. |
Исторические данные
Нет данных
Обновленный: 18.10.2025. 22:15
Данные санкционного списка обновлены: 19.09.2025. 16:15
Данные санкционного списка обновлены: 19.09.2025. 16:15
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).