Reportes de Crédito en Croacia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Croacia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Croacia (Croatia)
🌎 Public Records Information
Zoran Milanović
| Name: | Zoran Milanović | | Country | hr | | Source : | Croatia State Registry of Public Officials | | Date | 2025-11-14T11:39:59 |
Zagreb nekretnine d.o.o. za poslovanje nekretninama
| Name: | Zagreb nekretnine d.o.o. za poslovanje nekretninama | | Country | hr | | Address | Hrvatska, Zagreb, ul. Nova Ves broj 17, Hrvatska;Nova Ves 17, 10000 Zagreb | | Source : | Bosnia and Herzegovina Registers of businesses;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-29T07:07:01 |
BENE
| Name: | BENE | | Alias: | BOZBURUN-M | | Country | hr;pa | | Sanctions | 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO) - inactive - 2019-05-27 - 2019-05-30;11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 02132 - STRUCTURAL CONDITIONS - Water level detectors on single hold cargo ships (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - inactive - 2019-02-21 - 2019-02-25;7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 4101 - Emergency Systems - Public address system - no responsibility of RO - 14102 - Pollution prevention - Marpol Annex I - Retention of oil on board - no responsibility of RO - inactive - 2024-08-23 - 2024-09-30 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
NOAH LYCUL
| Name: | NOAH LYCUL | | Alias: | LICUL, Noah; LYCUL, Noah; Noah LICUL; Noah LYCUL | | Birth Date: | 2002;2003 | | Country | hr | | Address | Croatia | | Public Information | Id QTEABY6KV5B9;ZMWDGKAXJDH1 | | Sanctions | Reciprocal - 2025-01-13;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Samir Hadžić
| Name: | Samir Hadžić | | Country | hr | | Source : | Croatia State Registry of Public Officials | | Date | 2025-11-14T11:39:59 |
TDR
| Name: | TDR | | Country | hr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine I Ugostiteljstvo
| Name: | Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine I Ugostiteljstvo | | Alias: | Katina D.O.O.; Katina Di.Ou.Ou.; Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine i Ugostiteljstvo; Katina doo; Катіна Ді.Оу.Оу. | | Country | hr | | Address | 10000, Хорватська Республіка, м. Загреб, площа Жертв фашизму, 6;TRG ZRVATA FASIZMA 6, 10000 ZAGREB;Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, 10000, Croatia;Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, Croatia;Trg zrvata fasizma 6 Zagreb 10000 Croatia;Trg zrvata fasizma 6, 10000 Zagreb | | Sanctions | 726/2022 - active - 2022-10-19 - 2032-10-19;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-03-03 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-22T16:05:19 |
ZAPADNI TRGOVAČKI CENTAR d. o. o.
| Name: | ZAPADNI TRGOVAČKI CENTAR d. o. o. | | Country | hr | | Address | Zvonimirova 3, 51000 Rijeka | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-16T10:23:25 |
Elvis Kralj
| Name: | Elvis Kralj | | Country | hr | | Source : | Croatia State Registry of Public Officials | | Date | 2025-11-14T11:39:59 |
Nusret SEFEROVIC
| Name: | Nusret SEFEROVIC | | Alias: | Nusret SEFEROVIĆ | | Birth Date: | 1969;1970 | | Country | hr | | Sanctions | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - The Secretary of State considers that there are reasonable grounds to suspect Nusret Seferović is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been involved in a relevant activity, namely people smuggling. By procuring the issuance of fraudulent passports, and with a view of obtaining any gain or benefit, Nusret Seferović engages in facilitating the unlawful entry into different countries of individuals, who are not nationals of those countries nor permanently resident in them. - 2025-10-22;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-10-22 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Dubravko Bilić
| Name: | Dubravko Bilić | | Country | hr | | Source : | Croatia State Registry of Public Officials | | Date | 2025-07-31T00:00:02 |
VERUDA
| Name: | VERUDA | | Country | hr | | Sanctions | 08109 - ALARMS - Boiler alarm (no responsibility of RO) - 08103 - ALARMS - Fire alarm (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2025-05-12 - 2025-05-14;7106(2) - Fire safety - Fire detection and alarm system - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - inactive - 2022-10-08 - 2022-10-10 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
CYLINDER SYSTEM L.T.D.
| Name: | CYLINDER SYSTEM L.T.D. | | Alias: | CILINDER SISTEM D.O.O.; CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE | | Country | hr | | Address | 1 Mile Budaka, 35000 Slavonski Brod;DR. MILE BUDAKA 1, 35000 SLAVONSKI BROD;Dr. Mile Budaka 1, 35000 Slavonski Brod | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal;Reciprocal - 2016-01-16 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Nikola Vein
| Name: | Nikola Vein | | Birth Date: | 1973 | | Country | hr;rs | | Address | Belgrade, Serbia;Borča, Borča, Belgrade, Serbia | | Sanctions | "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Nikola Vein is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 since he is or has been involved in a relevant activity, namely people smuggling. He facilitates the Škaljari Gang, an organised criminal group originating in Montenegro, obtain passports based on false identities with a view to obtain a benefit for himself. This procures the unlawful entry of Škaljari Gang members into different countries in the Balkans and Turkey of which they are not citizens and in which they are not permanent residents. - Nikola Vein
is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 since he is or has been involved in a relevant activity, namely people smuggling. He facilitates the Škaljari Gang, an organised criminal group originating in Montenegro, obtain passports based on false identities with a view to obtain a benefit for himself. This procures the unlawful entry of Škaljari Gang members into different countries in the Balkans and Turkey of which they are not citizens and in which they are not permanent residents. - 2025-07-23";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-07-23 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
TROGIR
| Name: | TROGIR | | Country | hr | | Sanctions | 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2025-08-18 - 2025-08-22;07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2019-09-27 - 2019-09-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Raiffeisenbank Austria d.d.
| Name: | Raiffeisenbank Austria d.d. | | Country | hr | | Address | MAGAZINSKA CESTA 69 ZAGREB 10000 CROATIA;MAGAZINSKA CESTA 69 ZAGREB ZAGREB CROATIA;Magazinska cesta 69, 10000 Zagreb | | Source : | Business Identifier Code (BIC) Reference Data;EU Financial Instruments Reference Data System (FIRDS);Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;UK Financial Instruments Reference Data System (FIRDS);US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-02-03T00:56:10 |
T.G.A. D.O.O. za Trgovinu I Usluge
| Name: | T.G.A. D.O.O. za Trgovinu I Usluge | | Alias: | AGROCHEM-MAKS d.o.o. za trgovinu, proizvodnju i usluge; T.G.A. D.O.O.; T.G.A. D.O.O. za Trgovinu i Usluge; TGA doo; Ti.Dzhi.Ei. Di.Ou.Ou. za torhivliu i posluhy; Ті.Джі.Ей. Ді.Оу.Оу. за торгівлю і послуги | | Country | hr | | Address | 10000, Хорватська Республіка, м. Загреб, площа Жертв фашизму, 6;TRG ZRTAVA FASIZMA 6, 10000 ZAGREB;Trg zrtava fasizma 6 Zagreb 10000 Croatia;Trg zrtava fasizma 6, 10000 Zagreb;Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, 10000, Croatia;Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, Croatia;Trg žrtava fašizma 6, 10000 Zagreb | | Sanctions | 726/2022 - active - 2022-10-19 - 2032-10-19;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-03-03 | | Source : | Legal Entity Identifier (LEI) Reference Data;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-22T16:05:19 |
Mihajlo PERENCEVIC
| Name: | Mihajlo PERENCEVIC | | Alias: | Mihajlo PERENČEVIĆ | | Country | hr;us | | Sanctions | "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that Mihajlo PERENČEVIĆ (hereafter PERENČEVIĆ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) PERENČEVIĆ has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee or other manager, or equivalent through his role as President of the Supervisory Board of an entity, Velesstroy, which is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely the construction, energy, and extractives sectors.; (2) PERENČEVIĆ is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Kresimir FILIPOVIĆ. - The Secretary of State considers that there are reasonable grounds to suspect that Mihajlo PERENČEVIĆ (hereafter PERENČEVIĆ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:
(1) PERENČEVIĆ has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee or other manager, or equivalent through his role as President of the Supervisory Board of an entity, Velesstroy, which is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely the construction, energy, and extractives sectors.;
(2) PERENČEVIĆ is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Kresimir FILIPOVIĆ. - 2022-06-29";section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
MULTIPLUS CARD d.o.o.
| Name: | MULTIPLUS CARD d.o.o. | | Country | hr | | Address | Trg Drazena Petrovica 3, 10000 Zagreb;Trg Dražena Petrovića 3, 10000 Zagreb | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
SEALION I
| Name: | SEALION I | | Alias: | Amatlan II; Baluni; Elka Baluni; STABILLIS I; Sealion I; Trident Trinity; Veracruz | | Country | hr;lr;mx;pa;ru | | Sanctions | ;2025-07-20;7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 2023-10-31;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9234501 (“SEALION I”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SEALION I is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9234501 ('SEALION I') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SEALION I is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Black Sea MoU Detention List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
ZAGREBACKA BANKA D.D.
| Name: | ZAGREBACKA BANKA D.D. | | Alias: | ZAGREBAČKA BANKA DIONIČKO DRUŠTVO | | Country | hr | | Address | TRG BANA JOSIPA JELACICA 10 ZAGREB 10000 CROATIA;TRG BANA JOSIPA JELACICA 10 ZAGREB 10000 ZAGREB CROATIA;Trg bana Josipa Jelačića 10, 10000 Zagreb | | Source : | Business Identifier Code (BIC) Reference Data;EU Financial Instruments Reference Data System (FIRDS);Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T10:23:21 |
USKO MFU
| Name: | USKO MFU | | Alias: | Med Voyager; Sveti Duje | | Country | cm;gq;hr;pa;sl;vc | | Sanctions | ;5113 - Radio Communications - SART/AIS-SART - no responsibility of RO - 1124 - Certificate and Documentation - Ship Certificates - International Air Pollution Prevention Certificate (IAPP) - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1117 - Certificate and Documentation - Ship Certificates - International Oil Pollution Prevention (IOPP) - no responsibility of RO - inactive - 2023-07-25 - 2023-07-28 | | Source : | Black Sea MoU Detention List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SWIFTSEA RIDER
| Name: | SWIFTSEA RIDER | | Alias: | Donat; NOSU; Swiftsea Rider | | Country | ck;cm;hn;hr;km;ru | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9318539 (SWIFTSEA RIDER) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SWIFTSEA RIDER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Vesna Fabijančić Križanić
| Name: | Vesna Fabijančić Križanić | | Alias: | Vesna Fabijančić-Križanić | | Birth Date: | 1955-11-18 | | Country | hr | | Source : | Croatia State Registry of Public Officials;MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
HS GLORY
| Name: | HS GLORY | | Alias: | DRACO; Euroglory; HS Glory; Hrvatska; Hs Glory | | Country | hr;lr;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-01-18;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9249087 (HS GLORY) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, HS GLORY is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
MIHO PRACAT
| Name: | MIHO PRACAT | | Country | hr | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2023-06-22 - 2023-06-23 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Benevolence International Foundation
| Name: | Benevolence International Foundation | | Alias: | AL BIR AL DAWALIA; Al Bir Al Dawalia; Al Bir Al Dawalia, BIF, BIF-USA, Mezhdunarodnyj Blagotvoritel'nyl Fond; Al-Bir Al-Dawalia; BENEVOLENCE INTERNATIONAL FOUNDATION; BIF; BIF-USA; MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; Mezhdunarodnyj Blagotvoritel'nyj Fond; Mezhdunarodnyj Blagotvoritel'nyl Fond; Mezhdunarodnyj Blagotvoritelnyl Fond; Mezhdunarodnyj Blagotvoritel’nyl Fond; Mezsdunarodnij Blagotvorityelnij Fond; Meždunarodnyj Blagotvoritel'nyj Fond; Mieżdunarodnyj Błagotworitielnyj Fond; Międzynarodowy Fundusz Dobroczynności; Ал Бир Ал Дауалиа, БИФ, БИФ-САЩ, Международний благотворителний фонд; Биневълънс Интернешнъл Фаундейшн; אלמאא'ססה אלח'יריה אלדוליה; מנט'מה אלבר אלדוליה; עמותת גמילות החסדים הבינ''ל; المؤسسة الخيرية الدولية; منظمة البر الدولية; アル・ビル・アル・ダワリア; ベネヴォランス・インターナショナル・ファウンデーション; メツドナロドニ・ブラゴトヴォリテルニール・ファンド | | Country | af;az;ba;bd;ca;cn;gb;ge;hr;nl;pk;ps;ru;sa;sd;tj;us;ye | | Address | (Formerly located at) 20- 24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A.;(Formerly located at) 20-24 Branford Place, Suite 705 Newark New Jersey 07102 United States of America;(Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, United States of America;(Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America;(Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, États-Unis d'Amérique;(Formerly located at) 9838 S. Roberts Road, Suite 1W Palos Hills Illinois 60465 United States of America;(Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States of America;(Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America;(Gaza Strip);(Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada;(Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada;(Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada;(ancienne adresse) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, États-Unis d'Amérique;(antérieurement) 20-24, Branford Place, Suite 705, Newark, New Jersey, 07102;(antérieurement) 9838, S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465,;(bande de Gaza);(преди се е намирал на) 20-24 Branford Place, Suite 705, Нюарк, Ню Джързи, 07102 САЩ;(преди се е намирал на) 9838 S. Roberts Road, Suite 1W, Palos Hills, Илиноис, 60465 САЩ;(以前の所在地) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America;(以前の所在地) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America;-, BANGLADESH;-, Bangladesh;20-24 Branford Place, Suite 705 Newark New Jersey United States of America 07102;20-24 Branford Place, Suite 705, New Jersey, 67102, United States;20-24 Branford Place, Suite 705, Newark, 07102, UNITED STATES;20-24 Branford Place, Suite 705, Newark, 07102, United States;20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, Amerika Serikat (lokasi sebelumnya);2465 Cawthra Rd., #203, Mississauga Ontario L5A 3P2 Canada;2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2;2465 Cawthra Rd., #203, Мисисога, Онтарио, L5A 3P2 Канада;3 King Street, South Waterloo Ontario N2J 3Z6 Canada;3 King Street, South Waterloo, Ontario, N2J 3Z6;3 King Street, Южно Ватерлоо, Онтарио, N2J 3Z6 Канада;69 Boshir Safaroglu St. Baku Azerbaijan;69 Boshir Safaroglu St., Baku;69 Boshir Safaroglu St., Baku, Azerbaijan;69 Boshir Safaroglu St., Баку, Азербайджан;8820 Mobile Avenue, 1A, Oak Lawn, 60453, UNITED STATES;8820 Mobile Avenue, IA Oak Lawn Illinois 60453 United States of America;8820 Mobile Avenue, IA Oak Lawn Illinois United States of America 60453;8820 Mobile Avenue, IA, Oak Lawn, 60453, United States;8820 Mobile Avenue, IA, Oak Lawn, 60453, United States of America;8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A.;8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States;8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America;8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, États-Unis d'Amérique;8820 Mobile Avenue, IA, Oak Lawn, Илиноис, 60453 САЩ;8820 Mobile Avenue, Ia, Oak Lawn, Illinois, 60453, Amerika Serikat;8820, Mobile Avenue, 1A, Oak Lawn, Illinois, 60453;91 Paihonggou, Lanzhou Gansu China;91 Paihonggou, Lanzhou, Gansu;91 Paihonggou, Lanzhou, Gansu, China 730000;91 Paihonggou, Lanzhou, Гансу, Китай 730000;9838 S. Roberts Road, Suite 1W Palos Hills Illinois United States of America 60465;9838 S. Roberts Road, Suite 1W, Illinois, 60465, United States;9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, UNITED STATES;9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States;9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, Amerika Serikat (lokasi sebelumnya);Afghanistan;Azovskaya 6, km. 3, off. 401 Moscow Russia;Azovskaya 6, km. 3, off. 401, Moscow;Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149;Azovskaya 6, km. 3, off. 401, Москва, Русия 113149;Bande de Gaza;Bangladesh;Bashir Safar Ugli 69 Baku Azerbaijan;Bashir Safar Ugli 69, Baku;Bashir Safar Ugli 69, Baku, Azerbaijan;Bashir Safar Ugli 69, Баку, Азербайджан;Bosnia and Herzegovina;Burgemeester Kessensingel 40 Maastricht Netherlands;Burgemeester Kessensingel 40, Maastricht;Burgemeester Kessensingel 40, Masstricht, Netherlands;Burgemeester Kessensingel 40, Маастрихт, Холандия;Duisi;Duisi Georgia;Duisi, Georgia;Dushanbe;Dushanbe Tajikistan;Dushanbe, Tajikistan;Gaza Strip;Gaza Strip Palestinian;Gaza Strip, PALESTINIAN TERRITORY, Occupied;Grozny Chechnya Russia;Grozny, Chechnya;House 111, First Floor, Street 64, F-10/3 Islamabad Pakistan;House 111, First Floor, Street 64, F-10/3, Islamabad;House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan;House 111, First Floor, Street 64, F-10/3, Исламабад, Пакистан;Hrvatov 30, 41000 Zagreb Croatia;Hrvatov 30, 41000, Zagreb;Hrvatov 30, 41000, Zagreb, Croatia;Hrvatov 30, 41000, Загреб, Хърватска;IL United States;IL, IL;Makhachkala Daghestan Russia;Makhachkala, Daghestan;Nazran Ingushetia Russia;Nazran, Ingushetia;Ottawa;Ottawa Canada;Ottawa, Canada;P.O. BOX 1055, PESHAWAR;P.O. Box 1055 Peshawar Pakistan;P.O. Box 1055, Peshawar;P.O. Box 1055, Peshawar, Pakistan;P.O. Box 1055, Пешавар, Пакистан;P.O. Box 10845 Riyadh 11442 Saudi Arabia;P.O. Box 10845, Riyadh 11442;P.O. Box 10845, Riyadh 11442, Saudi Arabia;P.O. Box 10845, Риад 11442, Саудитска Арабия;P.O. Box 1508 Station 1, Мисисога, Онтарио, L4Y 4G2 Канада;P.O. Box 1508 Station B, Mississauga Ontario L4Y 4G2 Canada;P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2;P.O. Box 1937 Khartoum Sudan;P.O. Box 1937, Khartoum;P.O. Box 1937, Khartoum, SUDAN;P.O. Box 1937, Khartoum, Soudan;P.O. Box 1937, Khartoum, Sudan;P.O. Box 1937, Хартуд, Судан;P.O. Box 548 Worth Illinois 60482 United States of America;P.O. Box 548 Worth Illinois United States of America 60482;P.O. Box 548, Worth, 60482, United States;P.O. Box 548, Worth, 60482, United States of America;P.O. Box 548, Worth, Illinois, 60482 U.S.A., (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A.;P.O. Box 548, Worth, Illinois, 60482, Amerika Serikat;P.O. Box 548, Worth, Illinois, 60482, United States of America;P.O. Box 548, Worth, Illinois, 60482, États-Unis d'Amérique;P.O. Box 548, Worth, Илиноис, 60482 САЩ;P.O. Box 7600 Jeddah 21472 Saudi Arabia;P.O. Box 7600, Jeddah 21472;P.O. Box 7600, Jeddah 21472, Saudi Arabia;P.O. Box 7600, Джеда 21472, Саудитска Арабия;PO Box 1937, Khartoum, Sudan;PO Box 548, Illinois, 60482, United States;PO box 1937, Khartoum,;PO box 548, Worth, 60482, UNITED STATES;PO box 548, Worth, Illinois, 60482,;Pakistan;Sarajevo;Sarajevo Bosnia and Herzegovina;Sarajevo, Bosnia-Herzegovina;Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands;Tbilisi;Tbilisi Georgia;Tbilisi, Georgia;Ulitsa Oktyabr'skaya, dom. 89 Moscow Russia;Ulitsa Oktyabr'skaya, dom. 89, Moscow;Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521;Ulitsa Oktyabr'skaya, dom. 89, Москва, Русия 127521;United Kingdom;Yaman;Yemen;Yémen;Zenica;Zenica Bosnia and Herzegovina;Zenica, Bosnia-Herzegovina;Грозни, Чечня;Дуйзи, Грузия;Душанбе, Таджикистан;Зеница, Босна и Херцеговинa;Махачкала, Дагестан;Назран, Ингушетия;Обединено Кралство;Отава, Канада;Сараево, Босна и Херцеговина;Стихтинг Биневълънс Интернешнъл Нидерланд;Тбилиси, Грузия | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2024/372 (OJ L18012024) - 577/2011 (OJ L159);Al-Qaida - 2002-11-21;Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine.;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-11-21;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Executive Order 13224 (Terrorism);TAQA - 2024/372 (OJ L18012024) - 2002-11-21;décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2083/2002 du 22/11/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine. Numéro d'identification de l'employeur (États-Unis d'Amérique) : 36-3823186. La révision prescrite par le Conseil de sécurité dans sa résolution 1822 (2008) a été achevée le 22 juin 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.;РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08;הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-10-20;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2003-01-24 - 2002-11-23 - 2015-10-02 - 2024-03-22 - 2023-12-14 - 2003-01-30 - 2020-01-31 - 2024-02-07 - 2011-04-28 - 2002-11-21 - 2012-10-25 - 2024-01-29 - 2019-12-06 - 2020-01-20 - 2012-05-18 - 2011-06-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;OpenCorporates;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Kresimir FILIPOVIC
| Name: | Kresimir FILIPOVIC | | Alias: | FILIPOVICH Kresimir; FILIPOVYCh Kreshymyr; Filipovic Kresimir; Filipović KREŠIMIR; Filipović Krešimir; Kresimir FILIPOVICH; Крешимир Филипович; ФІЛІПОВИЧ Крешимир; ФИЛИПОВИЧ Крешимир; ФИЛИПОВИЧ, Кришимир; Филипович Крешимир | | Birth Date: | 1976-10-20 | | Country | hr;ru | | Address | Apartment 258, 4a Fadeeva Street Moscow, Russia;Apartment 258, 4a Fadeeva Street, Moscow, Russia | | Sanctions | 613/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-23 - 2035-08-23;Russia / Russie - 1, Part 1;"The Russia (Sanctions) (EU Exit) Regulations 2019 - Krešimir FILIPOVIĆ (hereafter FILIPOVIĆ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) FILIPOVIĆ is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity, Velesstroy, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction, extractives, and energy sectors; (2) FILIPOVIĆ is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity, Velesstroy, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction, extractives, and energy sectors. - Krešimir FILIPOVIĆ (hereafter FILIPOVIĆ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) FILIPOVIĆ is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity, Velesstroy, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction, extractives, and energy sectors; (2) FILIPOVIĆ is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity, Velesstroy, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction, extractives, and energy sectors. - 2023-11-08";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | ACF List of War Enablers;Canadian Consolidated Autonomous Sanctions List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T14:15:18 |
Davor Filipovic
| Name: | Davor Filipovic | | Alias: | Davor Filipović | | Birth Date: | 1984-06-10 | | Country | hr | | Public Information | Id Q100788301 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ivan Matic
| Name: | Ivan Matic | | Alias: | Ivan Matić | | Country | hr | | Public Information | Id Q102368906 | | Source : | Croatia State Registry of Public Officials;Wikidata | | Date | 2026-01-06T19:04:42 |
Jelena Pavičić Vukičević
| Name: | Jelena Pavičić Vukičević | | Alias: | Єлена Павичич-Вукичевич; جيلينا بافيتشيتش فوكيتشيفيتش | | Birth Date: | 1975-09-02 | | Country | hr | | Public Information | Id Q105709059 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ranko Vidović
| Name: | Ranko Vidović | | Alias: | Ranko Vidovic | | Birth Date: | 1961-05-06 | | Country | hr | | Public Information | Id Q105754367 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Marko Jelić
| Name: | Marko Jelić | | Birth Date: | 1976-03-15 | | Country | hr | | Public Information | Id Q106096140 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nikola Dobroslavić
| Name: | Nikola Dobroslavić | | Birth Date: | 1949-01-02 | | Country | eu;hr | | Public Information | Id Q106139617 | | Source : | European Commitee of the Regions Members;PEP position annotations;Wikidata | | Date | 2026-03-16T11:28:59 |
Tonka Ivčević
| Name: | Tonka Ivčević | | Birth Date: | 1973-06-21 | | Country | hr | | Public Information | Id Q106244337 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-16T09:37:31 |
Ivana Kekin
| Name: | Ivana Kekin | | Alias: | Ивана Кекин; Кекин, Ивана | | Birth Date: | 1984 | | Country | hr | | Public Information | Id Q106703553 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Smilja Tišma
| Name: | Smilja Tišma | | Alias: | Smila Tishma; Смиља Тишма; סמילה טיסמה; سميلا تيسما; স্মিলা তিশমা | | Birth Date: | 1929 | | Country | hr | | Public Information | Id Q106879794 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mirando Mrsić
| Name: | Mirando Mrsić | | Alias: | Mirando Mrsic; Мірандо Мрсич; ميراندو مرسى | | Birth Date: | 1959-10-14 | | Country | hr | | Public Information | Id Q10853815 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Felice Ziza
| Name: | Felice Ziza | | Alias: | Felice Žiža; Žiža Felice | | Birth Date: | 1963-09-10 | | Country | hr;si | | Public Information | Id Q109173444 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Slovenian Political Officials from Zvezoskop;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Roko Glasnović
| Name: | Roko Glasnović | | Alias: | Roko Glasnovic | | Birth Date: | 1978-07-02 | | Country | hr | | Public Information | Id Q109829374 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mato Crkvenac
| Name: | Mato Crkvenac | | Alias: | Мато Крквенац | | Birth Date: | 1945-02-20 | | Country | hr | | Public Information | Id Q109943666 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kristian Turkalj
| Name: | Kristian Turkalj | | Country | hr | | Public Information | Id Q109944448 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Šime Lučin
| Name: | Šime Lučin | | Birth Date: | 1958-11-04;1985-11-04 | | Country | hr | | Public Information | Id Q109946808 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Biljana Borzan
| Name: | Biljana Borzan | | Alias: | Бильяна Борзан; Биляна Борзан; Біляна Борзан; Բիլյանա Բորզան; بيلچانا بورزان | | Birth Date: | 1971-11-29 | | Country | eu;hr | | Public Information | Id Q11074254 | | Source : | European Parliament Members;MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tomislav Ivić
| Name: | Tomislav Ivić | | Birth Date: | 1961-02-01 | | Country | hr | | Public Information | Id Q111173565 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-16T11:28:59 |
Ivan Paladina
| Name: | Ivan Paladina | | Birth Date: | 1983-06-12 | | Country | hr | | Public Information | Id Q111194379 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marino Baldini
| Name: | Marino Baldini | | Alias: | Маріно Бальдіні; مارينو بالدينى | | Birth Date: | 1963-07-12 | | Country | eu;hr | | Public Information | Id Q11142171 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tihomir Jakovina
| Name: | Tihomir Jakovina | | Alias: | Тихомир Яковина | | Birth Date: | 1967-06-21 | | Country | hr | | Public Information | Id Q11143940 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-16T11:28:59 |
Milan Zgrablić
| Name: | Milan Zgrablić | | Alias: | Milan Zgrablic | | Birth Date: | 1960-08-29 | | Country | hr | | Public Information | Id Q111519096 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Anja Šimpraga
| Name: | Anja Šimpraga | | Birth Date: | 1987-07-23 | | Country | hr | | Public Information | Id Q111893514 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marin Piletić
| Name: | Marin Piletić | | Birth Date: | 1983-01-12 | | Country | hr | | Public Information | Id Q111893657 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Urša Raukar
| Name: | Urša Raukar | | Alias: | Neda Raukar; Ursa Neda Raukar-Gamulin; Ursa Raukar; Ursa Raukar-Gamulin; Urša Neda Raukar-Gamulin; Urša Raukar-Gamulin; Раукар-Гамулин, Урша; Урша Раукар-Гамулин; Урша Раукар-Гамулін; اورشا راوكار | | Birth Date: | 1960-05-18 | | Country | hr | | Public Information | Id Q11215968 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vladimír Bílek
| Name: | Vladimír Bílek | | Alias: | Vladimir Bilek | | Birth Date: | 1930 | | Country | hr | | Public Information | Id Q112371630 | | Source : | Croatia State Registry of Public Officials;Wikidata | | Date | 2026-01-06T19:04:42 |
Marko Simić
| Name: | Marko Simić | | Alias: | Marko Šimić | | Birth Date: | 1978 | | Country | hr | | Public Information | Id Q112404617 | | Source : | Croatia State Registry of Public Officials;Wikidata | | Date | 2026-01-06T19:04:42 |
Željko Simić
| Name: | Željko Simić | | Alias: | Željko Šimić | | Birth Date: | 1958 | | Country | hr | | Public Information | Id Q112500883 | | Source : | Croatia State Registry of Public Officials;Wikidata | | Date | 2026-01-06T19:04:42 |
Marko Primorac
| Name: | Marko Primorac | | Alias: | Марко Приморац; ماركو بريموراك | | Birth Date: | 1984-10-25 | | Country | hr | | Public Information | Id Q112961494 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Anamarija Blažević
| Name: | Anamarija Blažević | | Birth Date: | 1979 | | Country | hr | | Public Information | Id Q113453272 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Anita Pocrnić-Radošević
| Name: | Anita Pocrnić-Radošević | | Birth Date: | 1973-09-23 | | Country | hr | | Public Information | Id Q113453274 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ankica Zmaić
| Name: | Ankica Zmaić | | Birth Date: | 1969-06-02 | | Country | hr | | Public Information | Id Q113453275 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Damir Habijan
| Name: | Damir Habijan | | Alias: | Дамір Хабіян | | Birth Date: | 1982-01-04 | | Country | hr | | Public Information | Id Q113453281 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Daniel Spajić
| Name: | Daniel Spajić | | Country | hr | | Public Information | Id Q113453282 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hrvoje Šimić
| Name: | Hrvoje Šimić | | Birth Date: | 1972-10-28 | | Country | hr | | Public Information | Id Q113453290 | | Source : | PEP position annotations;Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ivan Radić
| Name: | Ivan Radić | | Birth Date: | 1987-06-15 | | Country | hr | | Public Information | Id Q113453293 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ivana Posavec Krivec
| Name: | Ivana Posavec Krivec | | Birth Date: | 1975-09-17 | | Country | hr | | Public Information | Id Q113453294 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ljubomir Kolarek
| Name: | Ljubomir Kolarek | | Birth Date: | 1967-09-07 | | Country | hr | | Public Information | Id Q113453303 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Majda Burić
| Name: | Majda Burić | | Birth Date: | 1979-12-09 | | Country | hr | | Public Information | Id Q113453307 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marin Miletić
| Name: | Marin Miletić | | Birth Date: | 1979-09-18 | | Country | hr | | Public Information | Id Q113453310 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mišel Jakšić
| Name: | Mišel Jakšić | | Birth Date: | 1986-05-23 | | Country | hr | | Public Information | Id Q113453318 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nadica Dreven Budinski
| Name: | Nadica Dreven Budinski | | Birth Date: | 1962-11-01 | | Country | hr | | Public Information | Id Q113453319 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
Zoran Milanović
| Id: | NK-3Q9snbFWEgMKRvdxyyTb8v | | Name: | Zoran Milanović | | Type: | Person | | Description : | country : hr; firstName : Zoran; topics : role.pep; lastName : Milanović; name : Zoran Milanović; positionOccupancies : id : hr-pub-0df939cafb070337b541d12e8f3261f20d08d8c7; caption : Occupancy; schema : Occupancy; referents : ; datasets : hr_public_officials; first_seen : 2025-11-14T11:39:59; last_seen : 2026-03-26T00:00:02; last_change : 2025-11-14T11:39:59; properties : status : current; startDate : 2025-02-19; post : id : hr-pub-300b48cd0277f581bab57b56cb427ec4b25f0835; caption : Unknown position, Predsjednik Republike Hrvatske; schema : Position; referents : ; datasets : hr_public_officials; first_seen : 2025-02-20T00:00:02; last_seen : 2026-03-26T00:00:02; last_change : 2025-02-20T00:00:02; properties : name : Unknown position, Predsjednik Republike Hrvatske; country : hr; target : ; holder : NK-3Q9snbFWEgMKRvdxyyTb8v; target : ; id : hr-pub-a76427ad246492826ed45cc167b88281bdf24cde; caption : Occupancy; schema : Occupancy; referents : ; datasets : hr_public_officials; first_seen : 2025-11-14T11:39:59; last_seen : 2026-03-26T00:00:02; last_change : 2025-11-14T11:39:59; properties : post : id : hr-pub-0fd124f3838676839523a3948edeb49cc96009ca; caption : Unknown position; schema : Position; referents : ; datasets : hr_public_officials; first_seen : 2025-11-14T11:39:59; last_seen : 2026-03-26T00:00:02; last_change : 2025-11-14T11:39:59; properties : name : Unknown position; country : hr; target : ; holder : NK-3Q9snbFWEgMKRvdxyyTb8v; status : current; target : | | Datasets: | hr_public_officials |
Zagreb nekretnine d.o.o. za poslovanje nekretninama
| Id: | NK-6HwWmouKFwrg9sj8Uix5AX | | Name: | Zagreb nekretnine d.o.o. za poslovanje nekretninama | | Type: | Company | | Description : | topics : sanction.linked; registrationNumber : 080036036; address : Hrvatska, Zagreb, ul. Nova Ves broj 17, Hrvatska; Nova Ves 17, 10000 Zagreb; name : Zagreb nekretnine d.o.o. za poslovanje nekretninama; country : hr; jurisdiction : hr; incorporationDate : 2020-03-19; legalForm : Društvo s ograničenom odgovornošću (jednostavno društvo s ograničenom odgovornošću); leiCode : 529900AXGJDFXA1AGE58; modifiedAt : 2024-05-31; ownershipOwner : id : ba-reg-f72e378a85dce8fec264616d83787ab643c46089; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ba_companies; first_seen : 2026-01-01T07:08:21; last_seen : 2026-03-26T07:07:01; last_change : 2026-01-29T07:07:01; properties : ownershipType : Founder; asset : id : ba-reg-65-01-0700-17; caption : "ZANE BH" d.o.o. Sarajevo; schema : Company; referents : ; datasets : ann_graph_topics; ext_ba_companies; first_seen : 2025-12-17T19:03:29; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-05T07:08:20; properties : topics : sanction.linked; registrationNumber : 65-01-0700-17; 4200564790005; legalForm : DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU; modifiedAt : 2011-09-29; retrievedAt : 2026-02-27; address : Centar, Sarajevo, ul. Branilaca Sarajeva broj 20; country : ba; status : Nije u steeaju/likvidaciji; name : "ZANE BH" d.o.o. Sarajevo; "ZANE BH" d.o.o. za poslovanje nekretninama Sarajevo; sourceUrl : https://bizreg.pravosudje.ba/pls/apex/f?p=186:13:3052245233884337::NO:13:P13_P_POS_ID,P13_XMBS,P13_NAZIV:21145880,65-01-0700-17,\"ZANE BH" d.o.o. za poslovanje nekretninama Sarajevo\&cs=3EF7BCAA99715C2DA6FBE56EC3260C826; target : 1; owner : NK-6HwWmouKFwrg9sj8Uix5AX; target : ; ownershipAsset : id : lei-529900AXGJDFXA1AGE58-is-directly-consolidated-by-PRNXTNXHBI0TSY1V8P17; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2021-06-15; status : ACTIVE; role : IS DIRECTLY CONSOLIDATED BY; asset : NK-6HwWmouKFwrg9sj8Uix5AX; percentage : 1.00; owner : id : NK-f7H2E3mdvYsFdeFfxxTvWw; caption : ZAGREBACKA BANKA D.D.; schema : Company; referents : lei-PRNXTNXHBI0TSY1V8P17; bic-ZABAHR2X; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ann_graph_topics; ext_gleif; iso9362_bic; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : corp.public; fin.bank; sanction.linked; leiCode : PRNXTNXHBI0TSY1V8P17; registrationNumber : 080000014; jurisdiction : hr; address : TRG BANA JOSIPA JELACICA 10 ZAGREB 10000 ZAGREB CROATIA; TRG BANA JOSIPA JELACICA 10 ZAGREB 10000 CROATIA; Trg bana Josipa Jelačića 10, 10000 Zagreb; legalForm : Dioničko društvo; swiftBic : ZABAHR2X; name : ZAGREBAČKA BANKA DIONIČKO DRUŠTVO; ZAGREBACKA BANKA D.D.; incorporationDate : 1995-01-26; modifiedAt : 2025-07-08; createdAt : 1992-09-07; country : hr; target : 1; target : ; id : lei-529900AXGJDFXA1AGE58-is-ultimately-consolidated-by-549300TRUWO2CD2G5692; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; startDate : 2021-06-15; asset : NK-6HwWmouKFwrg9sj8Uix5AX; percentage : 1.00; role : IS ULTIMATELY CONSOLIDATED BY; owner : id : NK-f55NVq2JqgAjJB68DMNgon; caption : UNICREDIT, SOCIETA' PER AZIONI; schema : Company; referents : gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw; oc-companies-gb-fc007432; gb-coh-psc-SL032786-ji7l6zoym1jlpntg1xgme1cohke; ofac-ea-a60571f4c0c76c47390f68163d231aa60d3b0bb4; ofac-pr-404197f6d295bf7979e64d2849f950d23bf02895; bic-UNCRITMM; gem-own-e100001016296; lei-549300TRUWO2CD2G5692; us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed; bic-UNCRITML; bic-FINSITT1; NK-NFHiJ7wUvi9FSL5dHt8Bzh; ru-a1ba9aac35dc22289f4813626b57a331ae4f5ab9; datasets : ext_eu_esma_firds; gem_energy_ownership; us_ofac_enforcement_actions; ext_gb_coh_psc; ann_graph_topics; ext_gleif; ext_gb_fca_firds; permid; iso9362_bic; eu_esma_sanctions; us_fed_enforcements; ext_ru_egrul; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_02of02.xml; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T09:21:02; last_change : 2026-03-02T11:36:19; properties : topics : reg.warn; sanction.linked; fin.bank; corp.public; reg.action; leiCode : 549300TRUWO2CD2G5692; name : ЮНИКРЕДИТ С.П.А.; Unicredit; Unicredit S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; Unicredit Spa; UniCredit, S.p.A; address : TOWER A PIAZZA GAE AULENTI NO. 3, MILAN 20154, ITALY; PIAZZA GAE AULENTI 3 MILANO 20154 ITALY; Piazza Gae Aulenti 3, MILANO, MILANO, 20154, Italy; Piazza Gae Aulenti Tower A, 3, 20154 Milan, Italy; Piazza Gae Aulenti 3 - Tower A, Milan, Italy; Milano, Italy; VIA S. TERESA 26 TORINO 10146 ITALY; TOWER A PIAZZA GAE AULENTI 3 MILANO 20154 MILANO ITALY; Milan, Lombardy, Italy; PIAZZA GAE AULENTI 3, 20154 MILANO; VIA S. TERESA 26 TORINO 10146 TORINO ITALY; Piazza Gae Aulenti 3 - Tower A, MILANO, MILANO, 20154, Italy; PIAZZA CORDUSIO MILANO 20123 MILANO 20123 ITALY; jurisdiction : it; gb; legalForm : Italian; SpA; Societá Per Azioni; Italian Law; Other company type; Public Company; Società Per Azioni; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/FC007432; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://permid.org/1-4295875726; registrationNumber : 00348170101; FC007432; opencorporatesUrl : https://opencorporates.com/companies/gb/FC007432; sector : None Supplied; incorporationDate : 1972-05-01; 2013-04-12; status : Active; country : it; swiftBic : UNCRITML; UNCRITMM; UNCRUS33; FINSITT1; UNCRGB22; CLABDEM1; modifiedAt : 2025-10-14; innCode : 9909000251; description : legal entity; alias : UNICREDITO ITALIANO S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; permId : 4295875726; mainCountry : it; website : https://www.unicredit.it/; createdAt : 1994-06-06; ricCode : CRDI.MI; ticker : UCG; programId : US-FED-ENF; target : 1; target : | | Datasets: | ann_graph_topics; ext_gleif; ext_ba_companies |
NOAH LYCUL
| Id: | NK-8M9dvEKTHiscWMSndwhEgw | | Name: | NOAH LYCUL | | Type: | Person | | Description : | name : Noah LICUL; LICUL, Noah; NOAH LYCUL; alias : Noah LYCUL; LYCUL, Noah; address : Croatia; topics : sanction; debarment; export.control; country : hr; gender : male; lastName : LYCUL; LICUL; nationality : hr; firstName : Noah; programId : US-TERR; birthDate : 2002; 2003; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52487; uniqueEntityId : QTEABY6KV5B9; ZMWDGKAXJDH1; notes : (also NOAH LYCUL); (also NOAH LICUL); createdAt : 2025-01-21; directorshipDirector : id : ofac-52fda7b21abcda8a6574f8bb80aadeceb57ddb8f; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-13T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-13T16:10:02; properties : director : NK-8M9dvEKTHiscWMSndwhEgw; role : Leader or official of; organization : id : NK-MNMtj6DGRqUtUhHZxRohEf; caption : THE TERRORGRAM COLLECTIVE; schema : Company; referents : ofac-52485; usgsa-s4mrvtzgr; permid-5096907245; au-dfat-7995-terrorgram; nz-terr-the-terrorgram-collective-tc; au-to-5f308ee015baec04bd6d7acfd0bd79c335fe55de; tw-shtc-f79c413103e190b7251b6810a3a6105c8e9d408f; usgsa-6f5acefa9a598265a8fc5f6fef4c5cc4fe6456d6; ca-lte-2025-124-terrorgram-collective; tw-shtc-c0a7c5fee696ec83ebceb7821ac0188e2391ae0f; gb-proscribed-79d0c0604a853ccafb16d945031c76f75974d63e; datasets : nz_designated_terrorists; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; permid; ca_listed_terrorists; us_ofac_sdn; gb_proscribed_orgs; au_dfat_sanctions; tw_shtc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-05-11T17:05:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T02:14:01; properties : addressEntity : addr-305adc6035e1b3452565dca6fe51b87f65e8667c; alias : The Terrorgram Collective; address : Online; Australia; topics : crime.terror; sanction; debarment; export.control; programId : NZ-UNSC1373; AU-UNSC1373; AU-TERROR; US-TERR; CA-UNSC1373; name : THE TERRORGRAM COLLECTIVE; Terrorgram; The Terrorgram Collective (TC); Terrorgram Collective; country : au; ip; createdAt : 2025-02-03; notes : The Terrorgram Collective is a network of channels, group chats and users promoting white supremacist ideology on the digital communication platform Telegram. Emerging in the late 2010s, its members have solicited terrorist attacks against politicians, government officials, government buildings, energy facilities, and groups seen as "enemies of the white race". Terrorgram publishes terrorist guides and white supremacist propaganda dedicated to motivating mass killings - including the glorification of past terrorist attacks, calls to kill police and politicians, car bomb tutorials, and guides for sabotaging critical infrastructure. Terrorgram influencers are credited with inspiring and facilitating terrorist actions. On October 12, 2022, a 19-year-old individual frequently active in Terrorgram channels shot three people at a gay bar in Bratislava, Slovakia, killing two people and himself. His manifesto thanked the Terrorgram Collective for guiding him, and key Terrorgram figures claimed credit following the attack. On July 10, 2024, an 18 year-old was arrested for plotting an attack on an energy facility in New Jersey. Before his arrest, he was active in Terrorgram group chats, where he consumed and spread Terrorgram Collective material. The youth had told an undercover FBI agent to use tactics recommended in videos posted to Terrorgram channels. On August 8, 2025, a member of Terrorgram pled guilty in the United States to soliciting hate crimes, soliciting the murder of federal officials, and conspiring to provide material support to terrorists, among other charges after being arrested in September 2024 alongside another Terrorgram member. She had admitted to serving as the leader of the Terrorgram Collective between July 2022 and September 2024, during which she provided guidance to equip individuals to carry out attacks.; sourceUrl : https://permid.org/1-5096907245; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52485; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; status : Active; permId : 5096907245; incorporationDate : 2019; weakAlias : Terrorgram; sector : Transnational Terrorist Group; uniqueEntityId : XRYFYCDUP8T5; target : 1; target : ; sanctions : id : ofac-f470a9f9cc0f79e588d6d091c6cb3528c59e7ff9; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-13T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-8M9dvEKTHiscWMSndwhEgw; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; program : SDGT; programId : US-TERR; country : us; authorityId : 52487; authority : Office of Foreign Assets Control; target : ; id : usgsa-608dbc7708bd209b2227c75393bc42331ff5a045; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : authorityId : S4MRVJRWT; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2025-01-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-8M9dvEKTHiscWMSndwhEgw; startDate : 2025-01-13; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; target : ; id : usgsa-6286c481873570fa91d7cabd24e92eb1fffe4506; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2025-01-28; summary : PII data has been masked from view; authorityId : S4MRVLJDL; startDate : 2025-01-13; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-8M9dvEKTHiscWMSndwhEgw; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Samir Hadžić
| Id: | NK-9SwxrR2NRKq2FnVQq2XKX4 | | Name: | Samir Hadžić | | Type: | Person | | Description : | lastName : Hadžić; name : Samir Hadžić; topics : role.pep; firstName : Samir; country : hr; positionOccupancies : id : hr-pub-87fc6d0f19d401ff62a019855dd4187213346a0c; caption : Occupancy; schema : Occupancy; referents : ; datasets : hr_public_officials; first_seen : 2026-01-22T00:00:01; last_seen : 2026-03-26T00:00:02; last_change : 2026-01-22T00:00:01; properties : status : current; post : id : hr-pub-77ba1ea117079d55f0df8f1422736a450672c33d; caption : Unknown position, ULJANIK Brodogradnja 1856 d.o.o. za brodogradnju i usluge; schema : Position; referents : ; datasets : hr_public_officials; first_seen : 2024-04-24T12:34:37; last_seen : 2026-03-26T00:00:02; last_change : 2024-04-24T12:34:37; properties : name : Unknown position, ULJANIK Brodogradnja 1856 d.o.o. za brodogradnju i usluge; country : hr; target : ; holder : NK-9SwxrR2NRKq2FnVQq2XKX4; startDate : 2025-12-18; target : ; id : hr-pub-a456fe53e4ad9367f5e1e35113a96331601f8786; caption : Occupancy; schema : Occupancy; referents : ; datasets : hr_public_officials; first_seen : 2025-11-14T11:39:59; last_seen : 2026-03-26T00:00:02; last_change : 2025-11-14T11:39:59; properties : holder : NK-9SwxrR2NRKq2FnVQq2XKX4; status : current; post : id : hr-pub-0fd124f3838676839523a3948edeb49cc96009ca; caption : Unknown position; schema : Position; referents : ; datasets : hr_public_officials; first_seen : 2025-11-14T11:39:59; last_seen : 2026-03-26T00:00:02; last_change : 2025-11-14T11:39:59; properties : name : Unknown position; country : hr; target : ; target : | | Datasets: | hr_public_officials |
TDR
| Id: | NK-CwuKXcrHAUnW3o7x3B87xx | | Name: | TDR | | Type: | Company | | Description : | name : TDR; notes : "Croatian tobacco company TDR, one of the Balkans' biggest tobacco firms, on Friday announced a 30-million euro (40-million-dollar) investment to build a factory in Iran.; The Iranian factory will produce TDR brands such as "Respect" which is already on the Iranian market but also develop a new brand with its Iranian partner." (AFP, "Croatian Tobacco Company to Build Iranian Factory," 2/19/10) (http://www.google.com/hostednews/afp/article/ALeqM5gcKV275vD0gBhit7W7RmNO0m5Rlg); TDR said the investment 'strengthens its position as one of Croatia's biggest exporters.' Overseas sales account for about 50 percent of the company's revenues.; TDR will build the factory, which is to produce 6.5 billion cigarettes a year, in the northern Iranian town of Sari with the Iranian Tobacco Company as a local partner.; Construction is due to start late 2011 and the plant will serve the southwest Asian market.; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/tdr; sector : Tobacco; topics : export.risk; country : hr; unknownLinkTo : id : ir-br-link-a0e484903e00b1d26b6daff89447ebe1aebb7a8f; caption : Other link; schema : UnknownLink; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : object : id : NK-bMSXR68brLmVaMCpk79JVc; caption : British American Tobacco p.l.c.; schema : Company; referents : lei-213800FKA5MF17RJKT63; oc-companies-gb-03407696; gem-own-e100001001062; no-nbim-british-american-tobacco-plc; NK-BJmqcKbVd7Yzh7uBxKpU2W; ir-br-co-aa8972cfe6f23d423c12ab040ddb7883fdea9eb2; ofac-ea-0b0a2cb2f73a4e93ce4c85d5eca3233bdc3dd0a6; ofac-pr-d0ec32d81027fc4d86b4e728055d48198927c455; ir-br-co-f2c9673e8dcaff9a8e30803f78f14a3a4a241bf2; datasets : gem_energy_ownership; ext_eu_esma_firds; ir_uani_business_registry; us_ofac_enforcement_actions; ext_gb_coh_psc; ext_gb_fca_firds; ext_gleif; permid; no_nbim_exclusions; origin : FULINS_E_20260307_01of01.xml; gpt-4o; FULINS_E_20260307_01of02.xml; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2026-03-27T00:48:33; properties : leiCode : 213800FKA5MF17RJKT63; sourceUrl : https://permid.org/1-4295894777; https://www.unitedagainstnucleariran.com/index.php/company/british-american-tobacco; https://find-and-update.company-information.service.gov.uk/company/03407696; jurisdiction : gb; registrationNumber : 03407696; status : Active; address : London, England; London, City of, United Kingdom; GLOBE HOUSE, 4 TEMPLE PLACE, LONDON WC2R 2PG, LND; GLOBE HOUSE 4 TEMPLE PLACE, WC2R 2PG LONDON; Globe House, 4 Temple Place, LONDON, WC2R 2PG, United Kingdom; incorporationDate : 1997-07-23; sector : Activities of head offices; Tobacco; country : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/03407696; name : British American Tobacco; British American Tobacco p.l.c.; British American Tobacco Plc; legalForm : PLC; Cwmni Cyfyngedig Cyhoeddus; Public Limited Company; modifiedAt : 2025-10-10; topics : corp.public; reg.action; debarment; export.risk; permId : 4295894777; description : legal entity; weakAlias : BAT; website : http://www.bat.com/; https://www.bat.com/; mainCountry : gb; ticker : LSE:BATS; BATS; notes : "Despite recent gains by Iranian Tobacco Co. (ITC), multinationals continue to dominate the Iranian cigarette market, according to a report by PressTV, citing ITC CEO Siavash Afzali.; "B.A.T. [British American Tobacco] said it now makes cigarettes for export to Iran in Turkey. (USA Today, "From bull semen to bras, Iran still buys American," 7/9/08) (http://www.usatoday.com/news/washington/2008-07-08-350908565_x.htm); Concerning the business of BAT Pars, various elements such as income tax, payroll, social security, other taxes, excise, monopoly fees, duties and other fees, including for utilities, licences and judicial fees to commence litigation, are payable to the Government of Iran and affiliated entities regarding BAT Pars’ operation. BAT Pars maintains bank accounts in Iran with various banks to facilitate its operations in the country and to make any required payments, as described above, to the Government of Iran and affiliated entities regarding its operations.; Dec 2016 Subsidiary filings with SEC lists B.A.T. Pars Company as its subsidiary. (https://www.sec.gov/Archives/edgar/data/1303523/000119312517168591/d352136dex211.htm); As of August 27, 2019, British American Tobacco is listed on the Illinois Investment Policy Board list of Iran restricted companies. (https://www2.illinois.gov/sites/iipb/Pages/ProhibitedInvestmentList.aspx); Speaking at a press briefing on May 17, Afzali said that Japan Tobacco International (JTI) and British American Tobacco (BAT) control more than 61 percent of sales and some 70 percent of the value of the cigarette market in Iran. Afzali estimated that JTI and BAT supplied 46 billion cigarettes to Iranian consumers in the calendar year to late March." (Tobacco Reporter, "Foreign Firms Dominate Iranian Cigarette Market," 5/18/21) (https://tobaccoreporter.com/2021/05/18/itc-foreign-companies-dominate-iranian-cigarette-market/); BAT believes, and maintains policies and procedures designed to ensure, that its activities in Iran and elsewhere comply in all material aspects with the applicable and relevant trade sanctions laws and regulations, including US and other international trade sanctions and/or embargoes. BAT’s sanctions policies and procedures have been designed to be as robust as possible. However, there can be no absolute assurance that these policies and procedures will be effective. Were they to be ineffective, penalties or sanctions could be imposed against BAT, which could be material. To the extent permitted under applicable law, and as long as it continues to meet BAT’s risk management and operational requirements, BAT Pars’ activities in Iran are expected to continue."; During the year ended 31 December 2019, BAT did not have any gross revenues or net profits derived from transactions with the Government of Iran or affiliated entities.; "GIANTS WITH A FOOT IN TEHRAN: Total, Shell, Statoil, BNP Paribas, Commerzbank, MTN, UPS, Linde, Technip, Nokia, Ericsson, Peugeot, Renault, OMV, Societe Generale, ENI, Mitsubishi, Sumitomo, Siemens, LG, Samsung, Bosch, Valeo, Nestle, Unilever, BAT, Japan Tobacco." (The London Times, "American pressure threatens UK firms," 5/27/06) (http://business.timesonline.co.uk/tol/business/economics/article727079.ece); According to its Annual Report filed with the SEC for fiscal year 2019: "BAT has a local operation in Iran, established on 18 October 2003, through its wholly-owned non-US subsidiary, B.A.T. Pars Company (Private Joint Stock) (BAT Pars). BAT Pars produces its products, which include Kent, Pall Mall and Montana brands, in its own factory in Eshtehard, which is in the Alborz province of Iran. BAT Pars distributes its product via 75 sub-agents with national and provincial distribution licences, who sell products to wholesalers and retailers with the support of BAT Pars’ sales representatives. BAT Pars has 307 direct employees and an additional 1,159 contract workers supplied by a private company. (https://www.sec.gov/Archives/edgar/data/1303523/000119312520086441/d852737d20f.htm); Lists British American Tobacco Pars in Tehran, Iran on its company website. (http://www.bat.com/group/sites/UK__9D9KCY.nsf/vwPagesWebLive/DO9FCLZ4); phone : +442078452000; ricCode : BATS.L; target : 1; subject : NK-CwuKXcrHAUnW3o7x3B87xx; role : affiliate; target : ; ownershipAsset : id : ir-br-own-a0e484903e00b1d26b6daff89447ebe1aebb7a8f; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : owner : id : NK-bMSXR68brLmVaMCpk79JVc; caption : British American Tobacco p.l.c.; schema : Company; referents : lei-213800FKA5MF17RJKT63; oc-companies-gb-03407696; gem-own-e100001001062; no-nbim-british-american-tobacco-plc; NK-BJmqcKbVd7Yzh7uBxKpU2W; ir-br-co-aa8972cfe6f23d423c12ab040ddb7883fdea9eb2; ofac-ea-0b0a2cb2f73a4e93ce4c85d5eca3233bdc3dd0a6; ofac-pr-d0ec32d81027fc4d86b4e728055d48198927c455; ir-br-co-f2c9673e8dcaff9a8e30803f78f14a3a4a241bf2; datasets : gem_energy_ownership; ext_eu_esma_firds; ir_uani_business_registry; us_ofac_enforcement_actions; ext_gb_coh_psc; ext_gb_fca_firds; ext_gleif; permid; no_nbim_exclusions; origin : FULINS_E_20260307_01of01.xml; gpt-4o; FULINS_E_20260307_01of02.xml; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2026-03-27T00:48:33; properties : leiCode : 213800FKA5MF17RJKT63; sourceUrl : https://permid.org/1-4295894777; https://www.unitedagainstnucleariran.com/index.php/company/british-american-tobacco; https://find-and-update.company-information.service.gov.uk/company/03407696; jurisdiction : gb; registrationNumber : 03407696; status : Active; address : London, England; London, City of, United Kingdom; GLOBE HOUSE, 4 TEMPLE PLACE, LONDON WC2R 2PG, LND; GLOBE HOUSE 4 TEMPLE PLACE, WC2R 2PG LONDON; Globe House, 4 Temple Place, LONDON, WC2R 2PG, United Kingdom; incorporationDate : 1997-07-23; sector : Activities of head offices; Tobacco; country : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/03407696; name : British American Tobacco; British American Tobacco p.l.c.; British American Tobacco Plc; legalForm : PLC; Cwmni Cyfyngedig Cyhoeddus; Public Limited Company; modifiedAt : 2025-10-10; topics : corp.public; reg.action; debarment; export.risk; permId : 4295894777; description : legal entity; weakAlias : BAT; website : http://www.bat.com/; https://www.bat.com/; mainCountry : gb; ticker : LSE:BATS; BATS; notes : "Despite recent gains by Iranian Tobacco Co. (ITC), multinationals continue to dominate the Iranian cigarette market, according to a report by PressTV, citing ITC CEO Siavash Afzali.; "B.A.T. [British American Tobacco] said it now makes cigarettes for export to Iran in Turkey. (USA Today, "From bull semen to bras, Iran still buys American," 7/9/08) (http://www.usatoday.com/news/washington/2008-07-08-350908565_x.htm); Concerning the business of BAT Pars, various elements such as income tax, payroll, social security, other taxes, excise, monopoly fees, duties and other fees, including for utilities, licences and judicial fees to commence litigation, are payable to the Government of Iran and affiliated entities regarding BAT Pars’ operation. BAT Pars maintains bank accounts in Iran with various banks to facilitate its operations in the country and to make any required payments, as described above, to the Government of Iran and affiliated entities regarding its operations.; Dec 2016 Subsidiary filings with SEC lists B.A.T. Pars Company as its subsidiary. (https://www.sec.gov/Archives/edgar/data/1303523/000119312517168591/d352136dex211.htm); As of August 27, 2019, British American Tobacco is listed on the Illinois Investment Policy Board list of Iran restricted companies. (https://www2.illinois.gov/sites/iipb/Pages/ProhibitedInvestmentList.aspx); Speaking at a press briefing on May 17, Afzali said that Japan Tobacco International (JTI) and British American Tobacco (BAT) control more than 61 percent of sales and some 70 percent of the value of the cigarette market in Iran. Afzali estimated that JTI and BAT supplied 46 billion cigarettes to Iranian consumers in the calendar year to late March." (Tobacco Reporter, "Foreign Firms Dominate Iranian Cigarette Market," 5/18/21) (https://tobaccoreporter.com/2021/05/18/itc-foreign-companies-dominate-iranian-cigarette-market/); BAT believes, and maintains policies and procedures designed to ensure, that its activities in Iran and elsewhere comply in all material aspects with the applicable and relevant trade sanctions laws and regulations, including US and other international trade sanctions and/or embargoes. BAT’s sanctions policies and procedures have been designed to be as robust as possible. However, there can be no absolute assurance that these policies and procedures will be effective. Were they to be ineffective, penalties or sanctions could be imposed against BAT, which could be material. To the extent permitted under applicable law, and as long as it continues to meet BAT’s risk management and operational requirements, BAT Pars’ activities in Iran are expected to continue."; During the year ended 31 December 2019, BAT did not have any gross revenues or net profits derived from transactions with the Government of Iran or affiliated entities.; "GIANTS WITH A FOOT IN TEHRAN: Total, Shell, Statoil, BNP Paribas, Commerzbank, MTN, UPS, Linde, Technip, Nokia, Ericsson, Peugeot, Renault, OMV, Societe Generale, ENI, Mitsubishi, Sumitomo, Siemens, LG, Samsung, Bosch, Valeo, Nestle, Unilever, BAT, Japan Tobacco." (The London Times, "American pressure threatens UK firms," 5/27/06) (http://business.timesonline.co.uk/tol/business/economics/article727079.ece); According to its Annual Report filed with the SEC for fiscal year 2019: "BAT has a local operation in Iran, established on 18 October 2003, through its wholly-owned non-US subsidiary, B.A.T. Pars Company (Private Joint Stock) (BAT Pars). BAT Pars produces its products, which include Kent, Pall Mall and Montana brands, in its own factory in Eshtehard, which is in the Alborz province of Iran. BAT Pars distributes its product via 75 sub-agents with national and provincial distribution licences, who sell products to wholesalers and retailers with the support of BAT Pars’ sales representatives. BAT Pars has 307 direct employees and an additional 1,159 contract workers supplied by a private company. (https://www.sec.gov/Archives/edgar/data/1303523/000119312520086441/d852737d20f.htm); Lists British American Tobacco Pars in Tehran, Iran on its company website. (http://www.bat.com/group/sites/UK__9D9KCY.nsf/vwPagesWebLive/DO9FCLZ4); phone : +442078452000; ricCode : BATS.L; target : 1; asset : NK-CwuKXcrHAUnW3o7x3B87xx; target : | | Datasets: | ir_uani_business_registry |
Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine I Ugostiteljstvo
| Id: | NK-KJsppSSuvEZ3UcyQdzL58W | | Name: | Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine I Ugostiteljstvo | | Type: | Company | | Description : | country : hr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35077; https://permid.org/1-5082433592; https://home.treasury.gov/news/press-releases/jy0628; name : Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine I Ugostiteljstvo; Katina doo; Katina D.O.O.; Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine i Ugostiteljstvo; Катіна Ді.Оу.Оу.; status : Active; incorporationDate : 2003-06-11; 2003-06-17; address : 10000, Хорватська Республіка, м. Загреб, площа Жертв фашизму, 6; TRG ZRVATA FASIZMA 6, 10000 ZAGREB; Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, Croatia; Trg zrvata fasizma 6, 10000 Zagreb; Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, 10000, Croatia; Trg zrvata fasizma 6 Zagreb 10000 Croatia; jurisdiction : hr; permId : 5082433592; alias : Katina Di.Ou.Ou.; Katina D.O.O.; topics : sanction; debarment; export.control; taxNumber : 22558501304; registrationNumber : 01737015; programId : US-RUSHAR; UA-SA1644; addressEntity : id : addr-2d966bd389353a3cb8ee23c696263d105c0191cc; caption : Trg zrvata fasizma 6, 10000 Zagreb; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : hr; full : Trg zrvata fasizma 6, 10000 Zagreb; street : Trg zrvata fasizma 6; city : Zagreb; postalCode : 10000; target : ; uniqueEntityId : NYEBHK9JYLK5; C1UME3PEMGK5; createdAt : 2022-03-14; notes : (also KATINA D.O.O.); (also KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO); sanctions : id : ofac-097eb178721efe69b53dfbd989d9abf0487ea380; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; country : us; entity : NK-KJsppSSuvEZ3UcyQdzL58W; authority : Office of Foreign Assets Control; authorityId : 35077; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : ua-nsdc-d8677e4ca18ce629062f54c0c0733a2e82a4288d; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : status : active; provisions : запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; endDate : 2032-10-19; authorityId : 22072612200076; program : 726/2022; entity : NK-KJsppSSuvEZ3UcyQdzL58W; duration : Десять років; programId : UA-SA1644; country : ua; startDate : 2022-10-19; target : ; id : usgsa-0e34c95883d2f7c01473ad7f719b8a7ed023a16a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2022-03-14; program : Reciprocal; startDate : 2022-03-03; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRKY6QL; entity : NK-KJsppSSuvEZ3UcyQdzL58W; authority : TREAS-OFAC; target : ; id : usgsa-9c3730c1a5134915c40f899f4953acd10d1ee57b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; provisions : Prohibition/Restriction; startDate : 2022-03-03; entity : NK-KJsppSSuvEZ3UcyQdzL58W; authorityId : S4MRTYD51; authority : TREAS-OFAC; listingDate : 2024-10-31; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; ownershipAsset : id : ofac-67739ca855234510a597944cecae221ce4add37b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-bXp5esFCtRfdVYFPak9mUS; caption : Maiya Nikolaevna Tokareva; schema : Person; referents : eu-tb-logical-142653; ca-sema-903e1c0a80df1e9b450ca1f12a37fe280bb0ba8d; gb-hmt-14765; usgsa-s4mrtyd4t; usgsa-s4mrtyd4w; ja-mof-67922cdd1a12003d71bb7727c2d30a9fb4e3070b; gb-fcdo-rus0814; usgsa-s4mrtyd4v; ofac-pr-17b5a52076b3b5f1ca3bbb76ada168cafe0f9b09; mc-freezes-309c2b3ef139c187faa9ab0f9afa1f00ab6994d3; ru-inn-772450740210; au-dfat-6750-maiya-nikolaevna-tokareva; gb-coh-8-zkqhrmwqu6quscv16btitprm8; usgsa-f504440aaf6493b03d4a3b95f3d25b0a0301137a; tw-shtc-095d2cf36e416bdf07d27b21e99c3921334cb755; ch-seco-56176; eu-fsf-eu-8572-10; usgsa-d69021f611b47a01f599e77c1f1f760170172488; ofac-35071; usgsa-s4mrky6qh; acf-90871176ee736297567e151087b20dbb12595a5d; usgsa-3bf7a8c3c4e4058aa221adf0eb1ac4a570d88127; fr-ga-4934; ua-nsdc-17532-bolotova-maja-mikolaivna; tw-shtc-924ab53963d064097d420ccf554013d133b6998f; usgsa-47428ee5d9ff2920148b56d139a398ddb8474445; nz-ru-ind-486-maiya-tokareva; be-fod-7e399704405767125a39d4af2e08c83eb88aacbf; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ru_acf_bribetakers; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : notes : Daughter of Nikolai TOKAREV; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; ТОКАРЕВА; (also MAYYA TOKAREVA, MAYYA BOLOTOVA, MAIYA NIKOLAEVNA BOLOTOVA); born TOKAREVA, daughter of Nikolay Tokarev.
linked to the Ronin Trust through her real estate company Ostozhenka 19 (formerly called RPA Esteit).; (also MAIYA NIKOLAEVNA TOKAREVA); born TOKAREVA; (Date of UN designation: 2022-07-21); Daughter of Nikolay Tokarev, a longstanding associate of Vladimir Putin and President of JSC Transneft (Transneft is a state enterprise that provides services for oil and oil products transportation within Russia and beyond). With her then-husband Andrey Bolotov, through a network of offshore companies, was the beneficiary of several Transneft contractors with contracts worth billions of rubles and real estate companies controlling luxury properties in Russia, Latvia, and Croatia worth tens of millions of dollars. Participated in and received financial benefit from corruption schemes designed to obtain illegal sources of income through family association with corrupt politicians. Since 2014, has Cypriot citizenship.; birthDate : 1975-01-18; createdAt : 2022-03-14; name : Mayya Nikolaevna BOLOTOVA; Майя Николаевна Токарева; Maya Nikolaevna TOKAREVA; Maja Tokarevová; Bolotova Maya; Maiya Nikolaevna Tokareva; Mayya BOLOTOVA; Maiya Tokareva; Maija Nikolaevna BOLOTOVA; Maiya Nikolaevna TOKAREVA; Bolotova (Nee Tokareva) Maiya Nikolaevna; Maiya Nikolaevna BOLOTOVA; Majja Nikolajevna BOLOTOVA; Bolotova Maiya Nikolaevna; マイヤ・トカレヴァ; Болотова Майя Николаевна; Maja Nikolaevna BOLOTOVA; Maja Bolotovová; Болотова Майя Миколаївна; TOKAREVA, Maiya Nikolaevna; Maya Nikolaevna BOLOTOVA; MAYYA TOKAREVA; Maiya (Mayya) Tokareva; Майя Николаевна БОЛОТОВА; Maiya BOLOTOVA; topics : poi; corp.disqual; sanction; debarment; export.control; programId : NZ-RSA2022; EU-UKR; AU-RUSSIA; US-RUSHAR; UA-SA1644; CA-SEMA; GB-RUS; birthPlace : Kazakhstan; Karaganda, Kazakhstan; Karaganda; KAZAKHSTAN, Karaganda; カラガンダ（カザフスタン）; lastName : TOKAREVA; БОЛОТОВА; Токарева; Tokarevová; Bolotova; BOLOTOVA; Tokareva; Bolotovová; country : ru; kz; firstName : MAIYA NIKOLAEVNA; Maija; Majja; Mayya; Maya Nikolaevna; Maiya; Maja; Майя; Maya; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35071; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8_ZkQHRMwqu6quscV16bTiTprM8; middleName : Николаевна; Nikolajevna; Nikolaevna; gender : female; alias : Bolotova Maiia Mykolayivna; TOKAREVA, Mayya; BOLOTOVA Maiya Nikolaevna; BOLOTOVA, Maiya Nikolaevna; Майя Николаевна Болотова; Mayya Tokareva; Tokareva Maiya Nikolaevna; Maja Tokarevová; Болотова Майя Николаевна; БОЛОТОВА Майя Николаевна; BOLOTOVA, Mayya; Maja Bolotovová; Majja Nikolajevna BOLOTOVA; Maya Tokareva; nationality : ru; modifiedAt : 2023-09-15; position : Maya Bolotova (born Tokareva) is the daughter of Nikolay Tokarev, the CEO of Transneft, a major Russian oil and gas company. Maya Bolotova
and her ex-husband Andrei Bolotov own luxury real estate in Moscow, Latvia and Croatia worth more than $50 million, which can be linked to
Nikolay Tokarev. She also has links with the company Ronin, which manages the pension fund for Transneft. When she applied for Cypriot
citizenship, she listed the address of Ronin as her own. Additionally, Maya has received state contracts worth 8 billion Rubels through the
company Irvin-2, which she owns with Stanislav Chemezov, the son of Rostec CEO, Sergei Chemezov. Maya Bolotova is therefore ...; Relative of Nikolay Tokarev; ニコライ・トカレフの親族; fatherName : НИКОЛАЕВНА; innCode : 772450740210; address : Brusova Str., 19, 5 Moscow 125009 Russia; Brusova Str., 19, 5, Moscow, Russia, 125009; MOSCOW, 125009; Республіка Казахстан, м. Караганда; Brusova Str., 19, 5 Moscow, Russia, 125009; Brusova Str., 19, 5, Moscow, 125009; citizenship : ru; passportNumber : 530212750; previousName : Maiya Nikolaevna Bolotova; Mayya Bolotova; addressEntity : addr-17097cb1316bc4106966e4694c386462f0f0f4ca; taxNumber : 772450740210; uniqueEntityId : NXRXW5CB5R48; NXS8PHY92JZ9; NXS1Q4FV4Y33; target : 1; role : Owned or Controlled By; asset : NK-KJsppSSuvEZ3UcyQdzL58W; target : ; documentedBy : id : ofac-pr-4ff3775053039c658c48310f6610e23212d10d76; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-22T16:05:19; properties : date : 2022-03-03; entity : NK-KJsppSSuvEZ3UcyQdzL58W; document : id : ofac-pr-af4545b736c30f35b60cad7b5d68adee54a8a7d9; caption : Treasury Sanctions Russians Bankrolling Putin and Russia-Backed Influence Actors; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-22T16:05:19; properties : publishedAt : 2022-03-03; sourceUrl : https://home.treasury.gov/news/press-releases/jy0628; title : Treasury Sanctions Russians Bankrolling Putin and Russia-Backed Influence Actors; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid |
Elvis Kralj
| Id: | NK-QHJjKX78VjDQuAhAWfP8dT | | Name: | Elvis Kralj | | Type: | Person | | Description : | topics : role.pep; lastName : Kralj; name : Elvis Kralj; country : hr; firstName : Elvis; positionOccupancies : id : hr-pub-3d32555e25d3eecd6321b18660c04b90a0d21b23; caption : Occupancy; schema : Occupancy; referents : ; datasets : hr_public_officials; first_seen : 2025-11-14T11:39:59; last_seen : 2026-03-26T00:00:02; last_change : 2025-11-14T11:39:59; properties : startDate : 2025-05-26; status : current; holder : NK-QHJjKX78VjDQuAhAWfP8dT; post : id : hr-pub-857c370727b6942c23dbb4af2bea76958b62bead; caption : Unknown position, Međimurska županija; schema : Position; referents : ; datasets : hr_public_officials; first_seen : 2025-06-26T00:00:02; last_seen : 2026-03-26T00:00:02; last_change : 2025-06-26T00:00:02; properties : name : Unknown position, Međimurska županija; country : hr; target : ; target : ; id : hr-pub-7278104586278cadb5010659ff413e8d8d75b7cc; caption : Occupancy; schema : Occupancy; referents : ; datasets : hr_public_officials; first_seen : 2025-11-14T11:39:59; last_seen : 2026-03-26T00:00:02; last_change : 2025-11-14T11:39:59; properties : status : current; holder : NK-QHJjKX78VjDQuAhAWfP8dT; post : id : hr-pub-0fd124f3838676839523a3948edeb49cc96009ca; caption : Unknown position; schema : Position; referents : ; datasets : hr_public_officials; first_seen : 2025-11-14T11:39:59; last_seen : 2026-03-26T00:00:02; last_change : 2025-11-14T11:39:59; properties : name : Unknown position; country : hr; target : ; target : | | Datasets: | hr_public_officials |
Dubravko Bilić
| Id: | NK-UuhdTj3ZHd5MFjeRbWgEAH | | Name: | Dubravko Bilić | | Type: | Person | | Description : | country : hr; firstName : Dubravko; topics : role.pep; lastName : Bilić; name : Dubravko Bilić; positionOccupancies : id : hr-pub-68a8dc3ff695b26621208aba6b3271f1af19a801; caption : Occupancy; schema : Occupancy; referents : ; datasets : hr_public_officials; first_seen : 2025-06-12T00:00:02; last_seen : 2026-03-26T00:00:02; last_change : 2025-06-12T00:00:02; properties : post : id : hr-pub-775234cd1f086380a4aad4fb1e4c84721fb64140; caption : Upravitelj, ZAKLADA ZA POMOĆ "LUDBREGA"; schema : Position; referents : ; datasets : hr_public_officials; first_seen : 2024-04-24T12:34:37; last_seen : 2026-03-26T00:00:02; last_change : 2024-04-24T12:34:37; properties : name : Upravitelj, ZAKLADA ZA POMOĆ "LUDBREGA"; country : hr; target : ; startDate : 2021-12-25; holder : NK-UuhdTj3ZHd5MFjeRbWgEAH; status : current; target : ; id : hr-pub-bfd02695befa2b530874094c366018f950b46185; caption : Occupancy; schema : Occupancy; referents : ; datasets : hr_public_officials; first_seen : 2025-06-12T00:00:02; last_seen : 2026-03-26T00:00:02; last_change : 2025-06-12T00:00:02; properties : post : id : hr-pub-b0dc0285b6051291b328cabe67c558ef8a316b3f; caption : Unknown position, Grad Ludbreg; schema : Position; referents : ; datasets : hr_public_officials; first_seen : 2025-06-12T00:00:02; last_seen : 2026-03-26T00:00:02; last_change : 2025-06-12T00:00:02; properties : country : hr; name : Unknown position, Grad Ludbreg; target : ; holder : NK-UuhdTj3ZHd5MFjeRbWgEAH; startDate : 2025-06-09; status : current; target : | | Datasets: | hr_public_officials |
CYLINDER SYSTEM L.T.D.
| Id: | NK-X5bjPn27bGvACRP2MboiZD | | Name: | CYLINDER SYSTEM L.T.D. | | Type: | Organization | | Description : | address : 1 Mile Budaka, 35000 Slavonski Brod; DR. MILE BUDAKA 1, 35000 SLAVONSKI BROD; Dr. Mile Budaka 1, 35000 Slavonski Brod; addressEntity : id : addr-37652dbc25867c540fc34a606afe277c3f2c8f42; caption : 1 Mile Budaka, 35000 Slavonski Brod; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Slavonski Brod; full : 1 Mile Budaka, 35000 Slavonski Brod; postalCode : 35000; country : hr; street : 1 Mile Budaka; target : ; id : addr-cfaaae209ac73e0e4f43ea40d4999eb9d616fc51; caption : Dr. Mile Budaka 1, 35000 Slavonski Brod; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : hr; street : Dr. Mile Budaka 1; postalCode : 35000; full : Dr. Mile Budaka 1, 35000 Slavonski Brod; city : Slavonski Brod; target : ; website : http://www.csc-sb.hr/; registrationNumber : 050038884; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16016; alias : CILINDER SISTEM D.O.O.; CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE; name : CYLINDER SYSTEM L.T.D.; CILINDER SISTEM D.O.O.; CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE; country : hr; taxNumber : 27694384517; topics : debarment; sanction; programId : US-IRAN; createdAt : 2013-06-04; notes : (also CYLINDER SYSTEM L.T.D.); (also CILINDER SISTEM D.O.O., CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE); uniqueEntityId : FCUQU999PMY5; JV55ZXEDYWT7; XJUNNM61GSD9; H6DLZECJK5M4; LF5MVJ9HN1S8; FLQGTD9UUVC9; QHNVGL1WG195; sanctions : id : ofac-ddd26862ed6963f34a74606d0fe91b2911697461; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; reason : Executive Order 13599 (Iran); authorityId : 16016; authority : Office of Foreign Assets Control; provisions : IRAN; Block; program : IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Additional Sanctions Information: Subject to Secondary Sanctions; country : us; programId : US-IRAN; entity : NK-X5bjPn27bGvACRP2MboiZD; target : ; id : usgsa-167dd05758427c1c4dcbc132c25f49d75f115405; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; startDate : 2016-01-16; authority : TREAS-OFAC; authorityId : S4MR5CYXN; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2017-02-03; entity : NK-X5bjPn27bGvACRP2MboiZD; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-503f04167f6f9088ad5f323a5d656d01270077de; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2013-06-04; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR495MN; program : Reciprocal; authority : TREAS-OFAC; entity : NK-X5bjPn27bGvACRP2MboiZD; summary : PII data has been masked from view; target : ; id : usgsa-50538c41ef730fa037feb7490552a73a57518038; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2013-06-04; authorityId : S4MR495ML; program : Reciprocal; entity : NK-X5bjPn27bGvACRP2MboiZD; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-6fb1b6339a6b970a36520d01bbe9653129b00840; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR5CYWP; listingDate : 2017-02-03; program : Reciprocal; entity : NK-X5bjPn27bGvACRP2MboiZD; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2016-01-16; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-a0291d5513dd4a544b8ff156c33fc9c6fb735166; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2017-01-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-X5bjPn27bGvACRP2MboiZD; startDate : 2016-01-16; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR5CT7D; program : Reciprocal; target : ; id : usgsa-e20e5a816eaf763deecf95a4bd7f33a813127735; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR495MJ; program : Reciprocal; listingDate : 2013-06-04; entity : NK-X5bjPn27bGvACRP2MboiZD; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; target : ; id : usgsa-ec2c1d5d517254c90b27c4bcc0c5eabfcd8c2e2e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2017-01-26; entity : NK-X5bjPn27bGvACRP2MboiZD; country : us; program : Reciprocal; authorityId : S4MR5CS2P; authority : TREAS-OFAC; startDate : 2016-01-16; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Raiffeisenbank Austria d.d.
| Id: | NK-ZevdHxSxghsbZfHEoTVXRW | | Name: | Raiffeisenbank Austria d.d. | | Type: | Company | | Description : | topics : corp.public; fin.bank; sanction.linked; fin; leiCode : 529900I1UZV70CZRAU55; modifiedAt : 2025-12-02; address : Magazinska cesta 69, 10000 Zagreb; MAGAZINSKA CESTA 69 ZAGREB 10000 CROATIA; MAGAZINSKA CESTA 69 ZAGREB ZAGREB CROATIA; legalForm : Dioničko društvo; jurisdiction : hr; swiftBic : RZBHHR2X; registrationNumber : 080002366; incorporationDate : 1994-12-13; name : Raiffeisenbank Austria d.d.; giiNumber : 28CWN4.00016.ME.191; country : hr; createdAt : 1995-03-04; securities : id : isin-AT0000A256X2; caption : AT0000A256X2; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : AT0000A256X2; country : at; hr; issuer : NK-ZevdHxSxghsbZfHEoTVXRW; target : ; id : isin-XS2630490394; caption : RBACRO 7 7/8 06/05/27; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_02of02.xml; first_seen : 2026-01-27T19:44:19; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-29T14:15:20; properties : name : RaiffeisenbankA 7 875% 05 06 2027; Raiffeisenbank Austria dd/Croatia7.8752027-06-05EUR; RBACRO 7.875 6/5/27 c26 (URegS) RBA HR; RAIFF.BK AUS 23/27 FLRMTN; RBIV 7.875 05/06/27; RBACRO 7 7/8 06/05/27; Raiffeisenbank Austria D.D. EO-FLR Preferred MTN 23(26/27); RBIV 7.875 06/05/27 '26 MTN; RBACRO 7 ⅞ 06/05/27 EMTN; Raiffeisenbank 27; RBACRO 7 7/8 06/05/27 BOND; currency : EUR; alias : RAIFFEISENBANK/7.875 MTN 20270605; RAIFFEISENBANK/7.875EMTN FM WC; classification : DTFNGB; isin : XS2630490394; issuer : NK-ZevdHxSxghsbZfHEoTVXRW; target : ; id : isin-XS3076190324; caption : RBACRO 3 5/8 05/21/29; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_01of02.xml; FULINS_D_20260307_02of02.xml; first_seen : 2026-01-27T19:44:19; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-29T14:15:20; properties : alias : RAIFFEISENBANK/3.625EMTN 20290521; name : RBACRO 3.625 5/21/29 c28 (URegS) RAIFFEISENBANK AUSTRIA DD; RBIV 3.625 05/21/29 '28 MTN; RBACRO 3 5/8 05/21/29 BOND; RAIFF.BK AUS 25/29FLR MTN; Raiffeisenbank Austria D.D. EO-FLR Preferred MTN 25(28/29); RBACRO 3 5/8 05/21/29; RBIV 3.625 21/05/29; RaiffeisenbankA 3 625% 21 05 2029; Raiffeisenbank 29; classification : DTFNFB; currency : EUR; isin : XS3076190324; issuer : NK-ZevdHxSxghsbZfHEoTVXRW; target : ; id : isin-XS3298816797; caption : RBACRO 3 1/2 02/18/31; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_01of02.xml; first_seen : 2026-03-03T19:44:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-03-12T14:15:19; properties : name : RBACRO 3 1/2 02/18/31 BOND; RBIV 3.500 02/18/31 '30 MTN; RBACRO 3 1/2 02/18/31; RBACRO 3.500 2/18/31 c30 (URegS) RAIFFEISENBANK AUSTRIA DD; RaiffeisenbankA 3 5% 18 02 2031; currency : EUR; isin : XS3298816797; issuer : NK-ZevdHxSxghsbZfHEoTVXRW; alias : RAIFFEISENBANK/3.5EMTN 20310218; classification : DTFNFB; target : ; ownershipAsset : id : lei-529900I1UZV70CZRAU55-is-directly-consolidated-by-529900655L7Z3HMKTO22; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : startDate : 2013-09-16; status : ACTIVE; role : IS DIRECTLY CONSOLIDATED BY; owner : id : lei-529900655L7Z3HMKTO22; caption : Raiffeisen SEE Region Holding GmbH; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-01-26T10:23:22; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-26T12:40:01; properties : topics : sanction.linked; legalForm : Gesellschaft mit beschränkter Haftung; jurisdiction : at; incorporationDate : 2004-11-09; leiCode : 529900655L7Z3HMKTO22; registrationNumber : 255194k; modifiedAt : 2025-11-03; name : Raiffeisen SEE Region Holding GmbH; address : Am Stadtpark 9, 1030 Wien; target : 1; asset : NK-ZevdHxSxghsbZfHEoTVXRW; percentage : 1.00; target : ; id : lei-529900I1UZV70CZRAU55-is-ultimately-consolidated-by-9ZHRYM6F437SQJ6OUG95; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-26T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-26T10:23:22; properties : status : ACTIVE; asset : NK-ZevdHxSxghsbZfHEoTVXRW; role : IS ULTIMATELY CONSOLIDATED BY; owner : id : NK-UZKUau2pbZEux7STWE26X7; caption : Raiffeisen Bank International AG; schema : Company; referents : bic-RZBAATWW; lei-9ZHRYM6F437SQJ6OUG95; datasets : ext_eu_esma_firds; ext_gb_fca_firds; eu_esma_saris; ann_graph_topics; ext_gleif; iso9362_bic; origin : FULINS_R_20260307_14of14.xml; FULINS_R_20260307_07of07.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-09T10:23:23; properties : topics : corp.public; fin.bank; sanction.linked; leiCode : 9ZHRYM6F437SQJ6OUG95; name : Raiffeisen Bank International AG; legalForm : Aktiengesellschaft; swiftBic : RZBAATWW; RZBACNBJ; RZBASGS1; jurisdiction : at; registrationNumber : 122119m; incorporationDate : 1991-07-09; address : Am Stadtpark 9, 1030 Wien; AM STADTPARK 9 VIENNA 1030 AUSTRIA; AM STADTPARK 9 VIENNA VIENNA 1030 AUSTRIA; modifiedAt : 2026-01-30; country : at; createdAt : 1977-09-12; target : 1; startDate : 2017-03-18; percentage : 1.00; target : ; ownershipOwner : id : lei-5493007HS4TMDDH1EC15-is-directly-consolidated-by-529900I1UZV70CZRAU55; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : startDate : 2002-03-28; role : IS DIRECTLY CONSOLIDATED BY; owner : NK-ZevdHxSxghsbZfHEoTVXRW; percentage : 1.00; status : ACTIVE; asset : id : lei-5493007HS4TMDDH1EC15; caption : Raiffeisen mirovinsko osiguravajuće društvo, dioničko društvo; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-01-26T10:23:22; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-26T12:40:01; properties : topics : sanction.linked; modifiedAt : 2025-11-11; jurisdiction : hr; legalForm : Dioničko društvo; leiCode : 5493007HS4TMDDH1EC15; address : Magazinska cesta 69, 10000 Zagreb; registrationNumber : 080432744; name : Raiffeisen mirovinsko osiguravajuće društvo, dioničko društvo; incorporationDate : 2002-03-28; target : 1; target : ; id : lei-549300H2JTOKT4WVT259-is-directly-consolidated-by-529900I1UZV70CZRAU55; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : owner : NK-ZevdHxSxghsbZfHEoTVXRW; asset : id : lei-549300H2JTOKT4WVT259; caption : Raiffeisen Leasing društvo s ograničenom odgovornošću za posredovanje; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-01-26T10:23:22; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-26T12:40:01; properties : topics : sanction.linked; legalForm : Društvo s ograničenom odgovornošću (jednostavno društvo s ograničenom odgovornošću); address : Magazinska cesta 69, 10000 Zagreb; registrationNumber : 080315223; jurisdiction : hr; name : Raiffeisen Leasing društvo s ograničenom odgovornošću za posredovanje; modifiedAt : 2024-02-04; incorporationDate : 1999-09-15; leiCode : 549300H2JTOKT4WVT259; target : 1; role : IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; startDate : 1999-09-15; percentage : 1.00; target : ; id : lei-549300KUWF0GTBWT9S32-is-directly-consolidated-by-529900I1UZV70CZRAU55; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : status : ACTIVE; percentage : 1.00; owner : NK-ZevdHxSxghsbZfHEoTVXRW; startDate : 2001-09-27; asset : id : lei-549300KUWF0GTBWT9S32; caption : Raiffeisen društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima d.d.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-01-26T10:23:22; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-26T12:40:01; properties : topics : sanction.linked; modifiedAt : 2025-11-26; incorporationDate : 2001-09-06; leiCode : 549300KUWF0GTBWT9S32; registrationNumber : 080406381; address : Petrinjska ulica 59, 10000 Zagreb; jurisdiction : hr; name : Raiffeisen društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima d.d.; legalForm : Dioničko društvo; target : 1; role : IS DIRECTLY CONSOLIDATED BY; target : | | Datasets: | ext_eu_esma_firds; ext_gb_fca_firds; ext_us_irs_ffi; ann_graph_topics; ext_gleif; iso9362_bic |
T.G.A. D.O.O. za Trgovinu I Usluge
| Id: | NK-aBKr2ik3fBoygNg3Kq9SU9 | | Name: | T.G.A. D.O.O. za Trgovinu I Usluge | | Type: | Company | | Description : | modifiedAt : 2024-05-31; jurisdiction : hr; name : Ті.Джі.Ей. Ді.Оу.Оу. за торгівлю і послуги; T.G.A. D.O.O.; AGROCHEM-MAKS d.o.o. za trgovinu, proizvodnju i usluge; T.G.A. D.O.O. za Trgovinu I Usluge; T.G.A. D.O.O. za Trgovinu i Usluge; TGA doo; registrationNumber : 02617846; 080519096; legalForm : Društvo s ograničenom odgovornošću (jednostavno društvo s ograničenom odgovornošću); address : 10000, Хорватська Республіка, м. Загреб, площа Жертв фашизму, 6; Trg zrtava fasizma 6 Zagreb 10000 Croatia; Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, Croatia; Trg zrtava fasizma 6, 10000 Zagreb; Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, 10000, Croatia; TRG ZRTAVA FASIZMA 6, 10000 ZAGREB; Trg žrtava fašizma 6, 10000 Zagreb; leiCode : 74780000K0GHUP7G2Q12; sourceUrl : https://permid.org/1-5082433846; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35079; https://home.treasury.gov/news/press-releases/jy0628; permId : 5082433846; status : Active; incorporationDate : 2010-02-26; country : hr; topics : debarment; export.control; sanction; alias : Ti.Dzhi.Ei. Di.Ou.Ou. za torhivliu i posluhy; T.G.A. D.O.O.; programId : US-RUSHAR; UA-SA1644; taxNumber : 13620997820; addressEntity : id : addr-b9c32b4059ed26c687621097d4ddcaf131915d8e; caption : Trg zrtava fasizma 6, 10000 Zagreb; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Trg zrtava fasizma 6, 10000 Zagreb; postalCode : 10000; city : Zagreb; street : Trg zrtava fasizma 6; country : hr; target : ; uniqueEntityId : C1UMFV7KNJJ4; NYFBFH5QL5V6; notes : (also T.G.A. D.O.O. ZA TRGOVINU I USLUGE); (also T.G.A. D.O.O.); createdAt : 2022-03-14; sanctions : id : ofac-63a64d6f60f45aafd8dd03c8df27d846a66ea2ea; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-aBKr2ik3fBoygNg3Kq9SU9; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; country : us; provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); authorityId : 35079; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-RUSHAR; program : RUSSIA-EO14024; target : ; id : ua-nsdc-94845441e9e151612519115d97605e408078f2d6; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; endDate : 2032-10-19; authorityId : 22072612200074; program : 726/2022; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; authority : National Security and Defense Council; country : ua; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; entity : NK-aBKr2ik3fBoygNg3Kq9SU9; duration : Десять років; startDate : 2022-10-19; status : active; target : ; id : usgsa-8ba1bdba1b2ac55f9f423046acb85e1c247cee1c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRKY6QM; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; entity : NK-aBKr2ik3fBoygNg3Kq9SU9; authority : TREAS-OFAC; listingDate : 2022-03-14; country : us; startDate : 2022-03-03; target : ; id : usgsa-dca7a6a1de5c05325f8cd092e1c6917f6a766d63; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYD52; summary : PII data has been masked from view; country : us; listingDate : 2024-10-31; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2022-03-03; authority : TREAS-OFAC; entity : NK-aBKr2ik3fBoygNg3Kq9SU9; target : ; ownershipAsset : id : ofac-f2254e7a2c6651f4a66c44a30e35e8dd4947ffbf; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-aBKr2ik3fBoygNg3Kq9SU9; owner : id : NK-bXp5esFCtRfdVYFPak9mUS; caption : Maiya Nikolaevna Tokareva; schema : Person; referents : eu-tb-logical-142653; ca-sema-903e1c0a80df1e9b450ca1f12a37fe280bb0ba8d; gb-hmt-14765; usgsa-s4mrtyd4t; usgsa-s4mrtyd4w; ja-mof-67922cdd1a12003d71bb7727c2d30a9fb4e3070b; gb-fcdo-rus0814; usgsa-s4mrtyd4v; ofac-pr-17b5a52076b3b5f1ca3bbb76ada168cafe0f9b09; mc-freezes-309c2b3ef139c187faa9ab0f9afa1f00ab6994d3; ru-inn-772450740210; au-dfat-6750-maiya-nikolaevna-tokareva; gb-coh-8-zkqhrmwqu6quscv16btitprm8; usgsa-f504440aaf6493b03d4a3b95f3d25b0a0301137a; tw-shtc-095d2cf36e416bdf07d27b21e99c3921334cb755; ch-seco-56176; eu-fsf-eu-8572-10; usgsa-d69021f611b47a01f599e77c1f1f760170172488; ofac-35071; usgsa-s4mrky6qh; acf-90871176ee736297567e151087b20dbb12595a5d; usgsa-3bf7a8c3c4e4058aa221adf0eb1ac4a570d88127; fr-ga-4934; ua-nsdc-17532-bolotova-maja-mikolaivna; tw-shtc-924ab53963d064097d420ccf554013d133b6998f; usgsa-47428ee5d9ff2920148b56d139a398ddb8474445; nz-ru-ind-486-maiya-tokareva; be-fod-7e399704405767125a39d4af2e08c83eb88aacbf; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ru_acf_bribetakers; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : notes : Daughter of Nikolai TOKAREV; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; ТОКАРЕВА; (also MAYYA TOKAREVA, MAYYA BOLOTOVA, MAIYA NIKOLAEVNA BOLOTOVA); born TOKAREVA, daughter of Nikolay Tokarev.
linked to the Ronin Trust through her real estate company Ostozhenka 19 (formerly called RPA Esteit).; (also MAIYA NIKOLAEVNA TOKAREVA); born TOKAREVA; (Date of UN designation: 2022-07-21); Daughter of Nikolay Tokarev, a longstanding associate of Vladimir Putin and President of JSC Transneft (Transneft is a state enterprise that provides services for oil and oil products transportation within Russia and beyond). With her then-husband Andrey Bolotov, through a network of offshore companies, was the beneficiary of several Transneft contractors with contracts worth billions of rubles and real estate companies controlling luxury properties in Russia, Latvia, and Croatia worth tens of millions of dollars. Participated in and received financial benefit from corruption schemes designed to obtain illegal sources of income through family association with corrupt politicians. Since 2014, has Cypriot citizenship.; birthDate : 1975-01-18; createdAt : 2022-03-14; name : Mayya Nikolaevna BOLOTOVA; Майя Николаевна Токарева; Maya Nikolaevna TOKAREVA; Maja Tokarevová; Bolotova Maya; Maiya Nikolaevna Tokareva; Mayya BOLOTOVA; Maiya Tokareva; Maija Nikolaevna BOLOTOVA; Maiya Nikolaevna TOKAREVA; Bolotova (Nee Tokareva) Maiya Nikolaevna; Maiya Nikolaevna BOLOTOVA; Majja Nikolajevna BOLOTOVA; Bolotova Maiya Nikolaevna; マイヤ・トカレヴァ; Болотова Майя Николаевна; Maja Nikolaevna BOLOTOVA; Maja Bolotovová; Болотова Майя Миколаївна; TOKAREVA, Maiya Nikolaevna; Maya Nikolaevna BOLOTOVA; MAYYA TOKAREVA; Maiya (Mayya) Tokareva; Майя Николаевна БОЛОТОВА; Maiya BOLOTOVA; topics : poi; corp.disqual; sanction; debarment; export.control; programId : NZ-RSA2022; EU-UKR; AU-RUSSIA; US-RUSHAR; UA-SA1644; CA-SEMA; GB-RUS; birthPlace : Kazakhstan; Karaganda, Kazakhstan; Karaganda; KAZAKHSTAN, Karaganda; カラガンダ（カザフスタン）; lastName : TOKAREVA; БОЛОТОВА; Токарева; Tokarevová; Bolotova; BOLOTOVA; Tokareva; Bolotovová; country : ru; kz; firstName : MAIYA NIKOLAEVNA; Maija; Majja; Mayya; Maya Nikolaevna; Maiya; Maja; Майя; Maya; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35071; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8_ZkQHRMwqu6quscV16bTiTprM8; middleName : Николаевна; Nikolajevna; Nikolaevna; gender : female; alias : Bolotova Maiia Mykolayivna; TOKAREVA, Mayya; BOLOTOVA Maiya Nikolaevna; BOLOTOVA, Maiya Nikolaevna; Майя Николаевна Болотова; Mayya Tokareva; Tokareva Maiya Nikolaevna; Maja Tokarevová; Болотова Майя Николаевна; БОЛОТОВА Майя Николаевна; BOLOTOVA, Mayya; Maja Bolotovová; Majja Nikolajevna BOLOTOVA; Maya Tokareva; nationality : ru; modifiedAt : 2023-09-15; position : Maya Bolotova (born Tokareva) is the daughter of Nikolay Tokarev, the CEO of Transneft, a major Russian oil and gas company. Maya Bolotova
and her ex-husband Andrei Bolotov own luxury real estate in Moscow, Latvia and Croatia worth more than $50 million, which can be linked to
Nikolay Tokarev. She also has links with the company Ronin, which manages the pension fund for Transneft. When she applied for Cypriot
citizenship, she listed the address of Ronin as her own. Additionally, Maya has received state contracts worth 8 billion Rubels through the
company Irvin-2, which she owns with Stanislav Chemezov, the son of Rostec CEO, Sergei Chemezov. Maya Bolotova is therefore ...; Relative of Nikolay Tokarev; ニコライ・トカレフの親族; fatherName : НИКОЛАЕВНА; innCode : 772450740210; address : Brusova Str., 19, 5 Moscow 125009 Russia; Brusova Str., 19, 5, Moscow, Russia, 125009; MOSCOW, 125009; Республіка Казахстан, м. Караганда; Brusova Str., 19, 5 Moscow, Russia, 125009; Brusova Str., 19, 5, Moscow, 125009; citizenship : ru; passportNumber : 530212750; previousName : Maiya Nikolaevna Bolotova; Mayya Bolotova; addressEntity : addr-17097cb1316bc4106966e4694c386462f0f0f4ca; taxNumber : 772450740210; uniqueEntityId : NXRXW5CB5R48; NXS8PHY92JZ9; NXS1Q4FV4Y33; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-7c25e8cefd209d846d259f640d62db5250e003b3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-22T16:05:19; properties : document : id : ofac-pr-af4545b736c30f35b60cad7b5d68adee54a8a7d9; caption : Treasury Sanctions Russians Bankrolling Putin and Russia-Backed Influence Actors; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-22T16:05:19; properties : publishedAt : 2022-03-03; sourceUrl : https://home.treasury.gov/news/press-releases/jy0628; title : Treasury Sanctions Russians Bankrolling Putin and Russia-Backed Influence Actors; target : ; entity : NK-aBKr2ik3fBoygNg3Kq9SU9; date : 2022-03-03; target : | | Datasets: | us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases |
ZAGREBACKA BANKA D.D.
| Id: | NK-f7H2E3mdvYsFdeFfxxTvWw | | Name: | ZAGREBACKA BANKA D.D. | | Type: | Company | | Description : | topics : corp.public; fin.bank; sanction.linked; leiCode : PRNXTNXHBI0TSY1V8P17; registrationNumber : 080000014; jurisdiction : hr; address : TRG BANA JOSIPA JELACICA 10 ZAGREB 10000 ZAGREB CROATIA; TRG BANA JOSIPA JELACICA 10 ZAGREB 10000 CROATIA; Trg bana Josipa Jelačića 10, 10000 Zagreb; legalForm : Dioničko društvo; swiftBic : ZABAHR2X; name : ZAGREBAČKA BANKA DIONIČKO DRUŠTVO; ZAGREBACKA BANKA D.D.; incorporationDate : 1995-01-26; modifiedAt : 2025-07-08; createdAt : 1992-09-07; country : hr; ownershipAsset : id : NK-KJtLXzTJr9EdfKGMtXH7Nu; caption : Ownership; schema : Ownership; referents : lei-PRNXTNXHBI0TSY1V8P17-is-directly-consolidated-by-549300TRUWO2CD2G5692; lei-PRNXTNXHBI0TSY1V8P17-is-ultimately-consolidated-by-549300TRUWO2CD2G5692; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : id : NK-f55NVq2JqgAjJB68DMNgon; caption : UNICREDIT, SOCIETA' PER AZIONI; schema : Company; referents : gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw; oc-companies-gb-fc007432; gb-coh-psc-SL032786-ji7l6zoym1jlpntg1xgme1cohke; ofac-ea-a60571f4c0c76c47390f68163d231aa60d3b0bb4; ofac-pr-404197f6d295bf7979e64d2849f950d23bf02895; bic-UNCRITMM; gem-own-e100001016296; lei-549300TRUWO2CD2G5692; us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed; bic-UNCRITML; bic-FINSITT1; NK-NFHiJ7wUvi9FSL5dHt8Bzh; ru-a1ba9aac35dc22289f4813626b57a331ae4f5ab9; datasets : ext_eu_esma_firds; gem_energy_ownership; us_ofac_enforcement_actions; ext_gb_coh_psc; ann_graph_topics; ext_gleif; ext_gb_fca_firds; permid; iso9362_bic; eu_esma_sanctions; us_fed_enforcements; ext_ru_egrul; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_02of02.xml; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T09:21:02; last_change : 2026-03-02T11:36:19; properties : topics : reg.warn; sanction.linked; fin.bank; corp.public; reg.action; leiCode : 549300TRUWO2CD2G5692; name : ЮНИКРЕДИТ С.П.А.; Unicredit; Unicredit S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; Unicredit Spa; UniCredit, S.p.A; address : TOWER A PIAZZA GAE AULENTI NO. 3, MILAN 20154, ITALY; PIAZZA GAE AULENTI 3 MILANO 20154 ITALY; Piazza Gae Aulenti 3, MILANO, MILANO, 20154, Italy; Piazza Gae Aulenti Tower A, 3, 20154 Milan, Italy; Piazza Gae Aulenti 3 - Tower A, Milan, Italy; Milano, Italy; VIA S. TERESA 26 TORINO 10146 ITALY; TOWER A PIAZZA GAE AULENTI 3 MILANO 20154 MILANO ITALY; Milan, Lombardy, Italy; PIAZZA GAE AULENTI 3, 20154 MILANO; VIA S. TERESA 26 TORINO 10146 TORINO ITALY; Piazza Gae Aulenti 3 - Tower A, MILANO, MILANO, 20154, Italy; PIAZZA CORDUSIO MILANO 20123 MILANO 20123 ITALY; jurisdiction : it; gb; legalForm : Italian; SpA; Societá Per Azioni; Italian Law; Other company type; Public Company; Società Per Azioni; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/FC007432; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://permid.org/1-4295875726; registrationNumber : 00348170101; FC007432; opencorporatesUrl : https://opencorporates.com/companies/gb/FC007432; sector : None Supplied; incorporationDate : 1972-05-01; 2013-04-12; status : Active; country : it; swiftBic : UNCRITML; UNCRITMM; UNCRUS33; FINSITT1; UNCRGB22; CLABDEM1; modifiedAt : 2025-10-14; innCode : 9909000251; description : legal entity; alias : UNICREDITO ITALIANO S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; permId : 4295875726; mainCountry : it; website : https://www.unicredit.it/; createdAt : 1994-06-06; ricCode : CRDI.MI; ticker : UCG; programId : US-FED-ENF; target : 1; percentage : 1.00; startDate : 2002-03-15; status : ACTIVE; asset : NK-f7H2E3mdvYsFdeFfxxTvWw; target : ; securities : id : isin-HRZABARA0009; caption : Zagrebacka banka d.d.; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-09-02T19:31:01; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-08T14:15:18; properties : name : Zagrebacka banka d.d.; currency : EUR; alias : ZGB BANKA/REGSH VTG FPD SER-A; classification : ESVUFR; isin : HRZABARA0009; country : hr; createdAt : 2003-07-20; issuer : NK-f7H2E3mdvYsFdeFfxxTvWw; figiCode : BBG000KJP356; BBG019WWXGJ1; ticker : ZABAREUR; ZABA; type : Common Stock; target : ; id : isin-US9888491050; caption : US9888491050; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US9888491050; issuer : NK-f7H2E3mdvYsFdeFfxxTvWw; country : hr; us; target : ; id : isin-US9888492041; caption : US9888492041; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : hr; us; isin : US9888492041; issuer : NK-f7H2E3mdvYsFdeFfxxTvWw; target : ; id : isin-US9888493031; caption : US9888493031; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : hr; us; issuer : NK-f7H2E3mdvYsFdeFfxxTvWw; isin : US9888493031; target : ; ownershipOwner : id : lei-529900AXGJDFXA1AGE58-is-directly-consolidated-by-PRNXTNXHBI0TSY1V8P17; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2021-06-15; status : ACTIVE; role : IS DIRECTLY CONSOLIDATED BY; asset : id : NK-6HwWmouKFwrg9sj8Uix5AX; caption : Zagreb nekretnine d.o.o. za poslovanje nekretninama; schema : Company; referents : lei-529900AXGJDFXA1AGE58; ba-reg-5749a013449afc9d5112137490e1fd5d158a593a; datasets : ann_graph_topics; ext_gleif; ext_ba_companies; first_seen : 2025-10-20T14:48:36; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-29T07:07:01; properties : topics : sanction.linked; registrationNumber : 080036036; address : Hrvatska, Zagreb, ul. Nova Ves broj 17, Hrvatska; Nova Ves 17, 10000 Zagreb; name : Zagreb nekretnine d.o.o. za poslovanje nekretninama; country : hr; jurisdiction : hr; incorporationDate : 2020-03-19; legalForm : Društvo s ograničenom odgovornošću (jednostavno društvo s ograničenom odgovornošću); leiCode : 529900AXGJDFXA1AGE58; modifiedAt : 2024-05-31; target : 1; percentage : 1.00; owner : NK-f7H2E3mdvYsFdeFfxxTvWw; target : ; id : lei-549300DTNTPKNKGJ7P43-is-directly-consolidated-by-PRNXTNXHBI0TSY1V8P17; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-f7H2E3mdvYsFdeFfxxTvWw; role : IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; asset : id : lei-549300DTNTPKNKGJ7P43; caption : UniCredit Leasing Croatia društvo s ograničenom odgovornošću za leasing; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-05-13T14:12:16; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; registrationNumber : 080185577; legalForm : Društvo s ograničenom odgovornošću (jednostavno društvo s ograničenom odgovornošću); incorporationDate : 1997-10-28; modifiedAt : 2025-05-14; leiCode : 549300DTNTPKNKGJ7P43; jurisdiction : hr; name : UniCredit Leasing Croatia društvo s ograničenom odgovornošću za leasing; address : Samoborska cesta 145, 10000 Zagreb; target : 1; percentage : 1.00; startDate : 2017-05-03; target : ; id : lei-549300RGT0JMDJZKVG34-is-directly-consolidated-by-PRNXTNXHBI0TSY1V8P17; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS DIRECTLY CONSOLIDATED BY; asset : id : NK-XKp2FqWDrLNDQTbszCWVhj; caption : UniCredit Bank dd; schema : Company; referents : bic-UNCRBA22; gem-own-e100002003373; lei-549300RGT0JMDJZKVG34; ba-reg-4f5496e5f78c67944dbe6453c9839ae2e2fe9b9f; datasets : gem_energy_ownership; ann_graph_topics; ext_gleif; ext_ba_companies; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-29T07:07:01; properties : topics : corp.public; fin.bank; sanction.linked; registrationNumber : 1-3251; country : ba; name : UniCredit Bank d.d.; UniCredit Bank dd; UniCredit Bank; address : KARDINALA STEPINCA BB MOSTAR 88000 MOSTAR BOSNIA AND HERZEGOVINA; Mostar, Mostar, ul. Kardinala Stepinca bb, Bosna I Hercegovina; KARDINALA STEPINCA BB MOSTAR 88000 BOSNIA AND HERZEGOVINA; KARDINALA STEPINCA BB., 88000 MOSTAR; Federacija Bosne i Hercegovine, Bosnia and Herzegovina; modifiedAt : 2025-10-10; jurisdiction : ba; leiCode : 549300RGT0JMDJZKVG34; legalForm : BANK; dd; swiftBic : UNCRBA22; incorporationDate : 2014-02-06; description : legal entity; website : https://www.unicredit.ba/; permId : 5000029868; alias : UniCredit Bank d.d. Mostar; mainCountry : ba; createdAt : 2002-06-01; target : 1; owner : NK-f7H2E3mdvYsFdeFfxxTvWw; status : ACTIVE; startDate : 2018-01-14; target : ; id : lei-549300T0RFRCQ7Z21884-is-directly-consolidated-by-PRNXTNXHBI0TSY1V8P17; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; asset : id : lei-549300T0RFRCQ7Z21884; caption : ZB Invest d.o.o. za upravljanje UCITS fondovima; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-05-13T14:12:16; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; modifiedAt : 2025-11-05; leiCode : 549300T0RFRCQ7Z21884; legalForm : Društvo s ograničenom odgovornošću (jednostavno društvo s ograničenom odgovornošću); registrationNumber : 080348872; jurisdiction : hr; address : Samoborska cesta 145, 10090 Zagreb; incorporationDate : 2000-05-22; name : ZB Invest d.o.o. za upravljanje UCITS fondovima; target : 1; owner : NK-f7H2E3mdvYsFdeFfxxTvWw; startDate : 2017-10-25; percentage : 1.00; role : IS DIRECTLY CONSOLIDATED BY; target : | | Datasets: | ext_eu_esma_firds; ext_gb_fca_firds; ann_graph_topics; ext_gleif; iso9362_bic |
Vesna Fabijančić Križanić
| Id: | NK-jGzDZ4G5aiGPip7CSDNfpZ | | Name: | Vesna Fabijančić Križanić | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1955-11-18; country : hr; name : Vesna Fabijančić-Križanić; Vesna Fabijančić Križanić; citizenship : hr; topics : role.pep; position : Sabor (member, 2011-2015); lastName : Fabijančić Križanić; firstName : Vesna; positionOccupancies : id : evpo-e32026ab9c0ea0db03e0c00f7a596dac142def6d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : NK-jGzDZ4G5aiGPip7CSDNfpZ; post : id : evpo-2ef545b233dbb58044800c4f787eab44657bc5cc; caption : Member of the Sabor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : hr; name : Member of the Sabor; target : ; target : ; id : hr-pub-62fa6c3c7366c4d6a0b1d3d18c13a44fe95f43ce; caption : Occupancy; schema : Occupancy; referents : ; datasets : hr_public_officials; first_seen : 2025-11-14T11:39:59; last_seen : 2026-03-26T00:00:02; last_change : 2025-11-14T11:39:59; properties : holder : NK-jGzDZ4G5aiGPip7CSDNfpZ; status : current; post : id : hr-pub-0fd124f3838676839523a3948edeb49cc96009ca; caption : Unknown position; schema : Position; referents : ; datasets : hr_public_officials; first_seen : 2025-11-14T11:39:59; last_seen : 2026-03-26T00:00:02; last_change : 2025-11-14T11:39:59; properties : name : Unknown position; country : hr; target : ; target : ; id : hr-pub-c06a9dafaa496a1305e11b4d810524f215be757a; caption : Occupancy; schema : Occupancy; referents : ; datasets : hr_public_officials; first_seen : 2024-10-25T14:49:14; last_seen : 2026-03-26T00:00:02; last_change : 2024-10-25T14:49:14; properties : status : current; post : id : hr-pub-1abe7503ddb00314382e50997de8b4ecc856e78c; caption : Potpredsjednik, Državno izborno povjerenstvo; schema : Position; referents : ; datasets : hr_public_officials; first_seen : 2024-04-24T12:34:37; last_seen : 2026-03-26T00:00:02; last_change : 2024-04-24T12:34:37; properties : name : Potpredsjednik, Državno izborno povjerenstvo; country : hr; target : ; holder : NK-jGzDZ4G5aiGPip7CSDNfpZ; startDate : 2023-03-09; target : | | Datasets: | everypolitician; ann_pep_positions; hr_public_officials |
Benevolence International Foundation
| Id: | NK-kwiNMXhhndks2pBNd2o3PZ | | Name: | Benevolence International Foundation | | Type: | Company | | Description : | modifiedAt : 2025-05-14; country : ps; ye; af; tj; ca; gb; az; hr; pk; ge; sa; bd; nl; ba; sd; cn; ru; us; alias : אלמאא'ססה אלח'יריה אלדוליה; Mezhdunarodnyj Blagotvoritelnyl Fond; Mieżdunarodnyj Błagotworitielnyj Fond; アル・ビル・アル・ダワリア; Биневълънс Интернешнъл Фаундейшн; מנט'מה אלבר אלדוליה; Al Bir Al Dawalia; Ал Бир Ал Дауалиа, БИФ, БИФ-САЩ, Международний благотворителний фонд; Mezhdunarodnyj Blagotvoritel’nyl Fond; Al-Bir Al-Dawalia; Meždunarodnyj Blagotvoritel'nyj Fond; AL BIR AL DAWALIA; BIF; Mezhdunarodnyj Blagotvoritel'nyl Fond; Międzynarodowy Fundusz Dobroczynności; Al Bir Al Dawalia, BIF, BIF-USA, Mezhdunarodnyj Blagotvoritel'nyl Fond; MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; منظمة البر الدولية; BIF-USA; Mezsdunarodnij Blagotvorityelnij Fond; Mezhdunarodnyj Blagotvoritel'nyj Fond; المؤسسة الخيرية الدولية; メツドナロドニ・ブラゴトヴォリテルニール・ファンド; addressEntity : id : addr-6b1dfbc2f95a80dd524aba205b929b39b49a1d41; caption : Ulitsa Oktyabr'skaya, dom. 89, Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ulitsa Oktyabr'skaya, dom. 89, Moscow; street : Ulitsa Oktyabr'skaya, dom. 89; country : ru; city : Moscow; target : ; id : addr-b26ae41d7dadc0d262518b706e6c08e7ff477c1c; caption : 3 King Street, South Waterloo, Ontario, N2J 3Z6; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Ontario; country : ca; postalCode : N2J 3Z6; street : 3 King Street, South Waterloo; full : 3 King Street, South Waterloo, Ontario, N2J 3Z6; target : ; id : addr-ca27761e013b27ce4e66e6456d324bd76814306c; caption : Makhachkala, Daghestan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Makhachkala; full : Makhachkala, Daghestan; state : Daghestan; country : ru; target : ; id : addr-18c1c78d927a378df6663393ef8097e129e097d2; caption : Nazran, Ingushetia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ru; city : Nazran; state : Ingushetia; full : Nazran, Ingushetia; target : ; id : NK-kPoGZJsXKy3rCoPfJ7wEE4; caption : 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States; schema : Address; referents : addr-86c1f3e56ec12f5f14ecc6e7cb196131a35696b7; addr-33c2efe30921c0362fc6d84034757c492e98cfa5; addr-4d5dfa4351e7a229b04f2200bdbaaf30037d8061; addr-67e75f54d2149c2c0e5850148cc2ef94d414fe2b; addr-47abad3f323032be23285b23c4c3457e16a38743; addr-6561352091dd031a5faf71f7c3cb2efb5e72ed0d; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-12-18T14:58:49; properties : country : us; city : Oak Lawn; region : Illinois; postalCode : 60453; street : 8820 Mobile Avenue, IA; 8820 Mobile Avenue, 1A; full : 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America; 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States of America; 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States; 8820 Mobile Avenue, 1A, Oak Lawn, 60453, UNITED STATES; target : ; id : addr-33d9670fc3f0753a05659ec8cd26a1a066fbc3bb; caption : Zenica; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ba; city : Zenica; full : Zenica; target : ; id : NK-MkmXf3DGGzJSxdnQ33DcZU; caption : 20-24 Branford Place, Suite 705, Newark, 07102, United States; schema : Address; referents : addr-3a8ae9fb655ff6cb6589cdac736aa645ca84fb5f; addr-47e316550561d88364e1e3e354277c6e6131f381; addr-36c7833ffcd02200e1441e63a871b24dedd577cb; addr-6b4f4671d6041269733b66090d787d86f02d51cc; addr-92fd30690929b64b461cc8f65c65859fabe66535; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : city : Newark; region : New Jersey; street : 20-24 Branford Place, Suite 705; (Formerly located at) 20-24 Branford Place, Suite 705; postalCode : 07102; full : 20-24 Branford Place, Suite 705, Newark, 07102, UNITED STATES; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America; (以前の所在地) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America; 20-24 Branford Place, Suite 705, Newark, 07102, United States; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, United States of America; country : us; target : ; id : addr-41d257a1f1875aa0c0b61ae0a974211bfab931c8; caption : P.O. Box 1937, Khartoum; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 1937; country : sd; full : P.O. Box 1937, Khartoum; city : Khartoum; target : ; id : NK-M6rJAhyhWRJyamctMrWpCV; caption : 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, UNITED STATES; schema : Address; referents : addr-1b6643cbafde46fe692aaaf676f1941c939886f3; addr-a4061ecc0c2f1d1ee6df81309caf6738543d6023; addr-56f852141de4883313f96ca494e2a4b7c89a2881; addr-d31c2f138d98d364137576219361abf3cdffb438; addr-63aeb6f38ca9b62d0d0c2b5b21f36eba905fcb5a; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : full : 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, UNITED STATES; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States of America; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America; (以前の所在地) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America; 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States; city : Palos Hills; street : 9838 S. Roberts Road, Suite 1W; (Formerly located at) 9838 S. Roberts Road, Suite 1W; postalCode : 60465; region : Illinois; country : us; target : ; id : addr-f9927a70e57bf2d2449b09ec6a16debd887eabdf; caption : P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ca; postalCode : L4Y 4G2; city : Ontario; street : P.O. Box 1508 Station B, Mississauga; full : P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2; target : ; id : addr-0a5b97ddd0b75a030a70d0482db2bf5b0ed2184a; caption : IL, IL; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : us; full : IL, IL; state : IL; target : ; id : addr-3ffec76571482e7dbb4affda0defdf4b5f0df88e; caption : Gaza Strip; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Gaza Strip; full : Gaza Strip; country : ps; target : ; id : addr-0fd503fa6672238435bd55008a138662faad2e72; caption : P.O. Box 1055, Peshawar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 1055; city : Peshawar; country : pk; full : P.O. Box 1055, Peshawar; target : ; id : addr-ada60ee5919f5fa456a5bf3f0d529e9146cb9f3e; caption : Sarajevo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sarajevo; country : ba; full : Sarajevo; target : ; id : NK-VUsom5WEjgWFe7wnYpHxgB; caption : Gaza Strip; schema : Address; referents : addr-420a2d5ab73b44da56bf1ec4e85cb095d06c697f; addr-2d476889713c1eea0830a80cfa54e8e275639500; addr-ff5ab30291a496d1ead6609aeb4c639f1dda06d8; addr-985c17849a70ff81bf5d93d32241af35b78a64d5; addr-c68c0eecf35a399e73cf0ca707dfcd46d48535ba; addr-0e307ed2f3ec635463db62ed21f7a369deb8e989; datasets : jp_mof_sanctions; us_ofac_sdn; au_dfat_sanctions; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-24T09:21:43; properties : country : ps; full : Gaza Strip; (Gaza Strip); city : Gaza Strip; target : ; id : addr-967634d1cdc7a5bca0049f69c5fe91aad3a13a02; caption : P.O. Box 10845, Riyadh 11442; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : P.O. Box 10845, Riyadh 11442; postalCode : 11442; city : Riyadh; country : sa; street : P.O. Box 10845; target : ; id : addr-4e2f252e2c46e763a0645c299e4f5db2cb559ca2; caption : Burgemeester Kessensingel 40, Maastricht; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Burgemeester Kessensingel 40; full : Burgemeester Kessensingel 40, Maastricht; country : nl; city : Maastricht; target : ; id : NK-cDUJk7DsHWbaMBn2BotBCS; caption : Gaza Strip, PALESTINIAN TERRITORY, Occupied; schema : Address; referents : addr-258f4c98bb3426060c2ee6bd19b7387e2d86e86f; addr-703f8a5f5b03550b1d32796545ab2b4100a19368; addr-25672843aad9dfe695964b83e5c7ef6c7636fe06; datasets : jp_mof_sanctions; eu_fsf; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-27T00:03:04; properties : city : Gaza Strip; full : Gaza Strip, PALESTINIAN TERRITORY, Occupied; ガザ地区、パレスチナ; country : ps; target : ; id : addr-f90c9373c77148417490d030f42213f57f26968d; caption : Bashir Safar Ugli 69, Baku; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : az; full : Bashir Safar Ugli 69, Baku; street : Bashir Safar Ugli 69; city : Baku; target : ; id : addr-002308dd800fdf8e00d416fe47ced3f68493d31b; caption : Dushanbe; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dushanbe; country : tj; full : Dushanbe; target : ; id : addr-71ed4f52d6d065ffee123dd82b9d3ad891ba01cb; caption : Azovskaya 6, km. 3, off. 401, Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Moscow; country : ru; full : Azovskaya 6, km. 3, off. 401, Moscow; street : Azovskaya 6, km. 3, off. 401; target : ; id : addr-08aba0584027808d253b8e36152a244e55d107bc; caption : P.O. Box 7600, Jeddah 21472; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : sa; street : P.O. Box 7600; full : P.O. Box 7600, Jeddah 21472; city : Jeddah; postalCode : 21472; target : ; id : addr-19335a3bd6cda6ccf8fa28bb32c94ce296192bfe; caption : 91 Paihonggou, Lanzhou, Gansu; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cn; street : 91 Paihonggou, Lanzhou; full : 91 Paihonggou, Lanzhou, Gansu; city : Gansu; target : ; id : addr-92e9eb8d487cbc4adf12ce720f981ac7b3ee0086; caption : Ottawa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ottawa; city : Ottawa; country : ca; target : ; id : NK-Kak44CaqDYsjXMewjY6uZp; caption : -, Bangladesh; schema : Address; referents : addr-dd361ee4de2a57e029ca651540b504f0bab520f5; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T16:57:01; last_seen : 2026-03-27T12:42:02; last_change : 2025-12-18T14:58:49; properties : country : bd; full : Bangladesh,; Bangladesh; -, BANGLADESH; -, Bangladesh; target : ; id : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; caption : Yemen; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : country : ye; full : Yemen; target : ; id : addr-8744fd88e879ae8d7cdfd3e9cc172e689bcbbf28; caption : Duisi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Duisi; full : Duisi; country : ge; target : ; id : addr-8e7742476f8eecc29206af5c77d096ca7bb006ae; caption : 69 Boshir Safaroglu St., Baku; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Baku; full : 69 Boshir Safaroglu St., Baku; country : az; street : 69 Boshir Safaroglu St.; target : ; id : NK-Zr7n2keMzuBuWnUK7z7EKN; caption : P.O. Box 1937, Khartoum, Sudan; schema : Address; referents : addr-d98e1cbb32c31fea92c41e762075d00d4fe9bb22; addr-d8d07770ec546d803b1c682d8f01e0f95ca659de; addr-4689e56319880700401a8d5a638eeefae5427b43; addr-c137471a62c851728cd157d7aa2b6e5468870fe6; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : full : P.O. Box 1937, Khartoum, Sudan; P.O. Box 1937, Khartoum, SUDAN; street : P.O. Box 1937; country : sd; city : Khartoum; postOfficeBox : P.O. Box 1937; target : ; id : NK-YLazLs942W6uKynXq8Sq6D; caption : P.O. Box 548, Worth, Illinois, 60482, United States of America; schema : Address; referents : addr-7cb623973836d3a35c783528c860bc68a97fb0bd; addr-65116907d8a65058529194433ae161c14ecf3b9c; addr-d42e480d8436c7687355dae347e660dc01e26f35; addr-6fa7aae0a8eef263e29911b5a7c1d71225d95432; addr-bd99dbe49eb60c0bb998e281b398bbdb811e6e5e; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2024-01-23T18:57:01; properties : country : us; full : P.O. Box 548, Worth, 60482, United States of America; PO box 548, Worth, 60482, UNITED STATES; P.O. Box 548, Worth, Illinois, 60482, United States of America; P.O. Box 548, Worth, 60482, United States; region : Illinois; city : Worth; street : PO box 548; P.O. Box 548; postalCode : 60482; postOfficeBox : P.O. Box 548; target : ; id : addr-1362c097f6b1a69dbad347147910c2aefdef5c00; caption : Grozny, Chechnya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Chechnya; full : Grozny, Chechnya; city : Grozny; country : ru; target : ; id : addr-8978a30e6d8b8ee9c28c0e28fc50b542ffa4f169; caption : 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 2465 Cawthra Rd., #203, Mississauga; country : ca; postalCode : L5A 3P2; city : Ontario; full : 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2; target : ; id : addr-2f2b0e1a194417a1e2021252a46c254836eff23a; caption : House 111, First Floor, Street 64, F-10/3, Islamabad; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : House 111, First Floor, Street 64, F-10/3, Islamabad; country : pk; city : Islamabad; street : House 111, First Floor, Street 64, F-10/3; target : ; id : addr-d8c6a5bf6252954be78c196605545f3e28432b26; caption : Hrvatov 30, 41000, Zagreb; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Hrvatov 30, 41000; country : hr; city : Zagreb; full : Hrvatov 30, 41000, Zagreb; target : ; id : addr-5d61ec0860fbbf681929491376fe21def3e691d3; caption : Tbilisi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ge; full : Tbilisi; city : Tbilisi; target : ; address : 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, UNITED STATES; PO box 548, Worth, 60482, UNITED STATES; 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, Amerika Serikat (lokasi sebelumnya); Душанбе, Таджикистан; Грозни, Чечня; United Kingdom; PO Box 548, Illinois, 60482, United States; (Formerly located at) 9838 S. Roberts Road, Suite 1W Palos Hills Illinois 60465 United States of America; 8820 Mobile Avenue, IA, Oak Lawn, Илиноис, 60453 САЩ; 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States of America; 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2; Стихтинг Биневълънс Интернешнъл Нидерланд; 3 King Street, South Waterloo, Ontario, N2J 3Z6; P.O. Box 548, Worth, Illinois, 60482, États-Unis d'Amérique; Grozny, Chechnya; House 111, First Floor, Street 64, F-10/3, Исламабад, Пакистан; 8820, Mobile Avenue, 1A, Oak Lawn, Illinois, 60453; Yaman; (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada; Duisi Georgia; Сараево, Босна и Херцеговина; 20-24 Branford Place, Suite 705, Newark, 07102, United States; Hrvatov 30, 41000, Zagreb, Croatia; (Gaza Strip); Hrvatov 30, 41000 Zagreb Croatia; P.O. Box 548, Worth, Illinois, 60482 U.S.A., (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A.; Burgemeester Kessensingel 40, Maastricht; 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States; Зеница, Босна и Херцеговинa; IL, IL; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States; 69 Boshir Safaroglu St., Баку, Азербайджан; Hrvatov 30, 41000, Загреб, Хърватска; Ulitsa Oktyabr'skaya, dom. 89, Moscow; (преди се е намирал на) 9838 S. Roberts Road, Suite 1W, Palos Hills, Илиноис, 60465 САЩ; Bashir Safar Ugli 69 Baku Azerbaijan; Hrvatov 30, 41000, Zagreb; P.O. Box 1055, Пешавар, Пакистан; P.O. Box 1937, Khartoum, SUDAN; PO box 548, Worth, Illinois, 60482,; Zenica Bosnia and Herzegovina; 69 Boshir Safaroglu St., Baku, Azerbaijan; Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521; (以前の所在地) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America; Bosnia and Herzegovina; 3 King Street, Южно Ватерлоо, Онтарио, N2J 3Z6 Канада; Grozny Chechnya Russia; 91 Paihonggou, Lanzhou, Gansu, China 730000; P.O. Box 10845, Риад 11442, Саудитска Арабия; (ancienne adresse) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, États-Unis d'Amérique; P.O. Box 7600, Jeddah 21472; Ottawa, Canada; 8820 Mobile Avenue, IA Oak Lawn Illinois 60453 United States of America; 8820 Mobile Avenue, Ia, Oak Lawn, Illinois, 60453, Amerika Serikat; Bashir Safar Ugli 69, Baku; Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; Yemen; P.O. Box 1055, Peshawar; P.O. Box 10845 Riyadh 11442 Saudi Arabia; (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; P.O. Box 1508 Station 1, Мисисога, Онтарио, L4Y 4G2 Канада; Duisi; P.O. Box 1937, Khartoum; Duisi, Georgia; P.O. Box 548 Worth Illinois United States of America 60482; Tbilisi Georgia; House 111, First Floor, Street 64, F-10/3 Islamabad Pakistan; Ulitsa Oktyabr'skaya, dom. 89, Москва, Русия 127521; P.O. Box 548 Worth Illinois 60482 United States of America; (Formerly located at) 20- 24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A.; P.O. Box 1055 Peshawar Pakistan; Makhachkala, Daghestan; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America; Nazran, Ingushetia; Yémen; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America; Дуйзи, Грузия; Tbilisi; Bangladesh; 91 Paihonggou, Lanzhou, Gansu; PO box 1937, Khartoum,; -, Bangladesh; 20-24 Branford Place, Suite 705 Newark New Jersey United States of America 07102; P.O. BOX 1055, PESHAWAR; P.O. Box 548, Worth, Илиноис, 60482 САЩ; 9838 S. Roberts Road, Suite 1W Palos Hills Illinois United States of America 60465; Тбилиси, Грузия; P.O. Box 548, Worth, 60482, United States of America; 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States; Gaza Strip; Burgemeester Kessensingel 40 Maastricht Netherlands; P.O. Box 1055, Peshawar, Pakistan; House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; (以前の所在地) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America; Azovskaya 6, km. 3, off. 401 Moscow Russia; P.O. Box 1937, Khartoum, Sudan; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2; Назран, Ингушетия; Ottawa; (antérieurement) 20-24, Branford Place, Suite 705, Newark, New Jersey, 07102; 69 Boshir Safaroglu St. Baku Azerbaijan; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States of America; 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, Amerika Serikat (lokasi sebelumnya); Ottawa Canada; Dushanbe; Burgemeester Kessensingel 40, Маастрихт, Холандия; P.O. Box 1937, Khartoum, Soudan; Afghanistan; Azovskaya 6, km. 3, off. 401, Moscow; Nazran Ingushetia Russia; Отава, Канада; Gaza Strip, PALESTINIAN TERRITORY, Occupied; 91 Paihonggou, Lanzhou, Гансу, Китай 730000; P.O. Box 1937, Хартуд, Судан; P.O. Box 548, Worth, Illinois, 60482, United States of America; P.O. Box 1508 Station B, Mississauga Ontario L4Y 4G2 Canada; Zenica, Bosnia-Herzegovina; Sarajevo Bosnia and Herzegovina; House 111, First Floor, Street 64, F-10/3, Islamabad; P.O. Box 548, Worth, Illinois, 60482, Amerika Serikat; Ulitsa Oktyabr'skaya, dom. 89 Moscow Russia; Dushanbe, Tajikistan; Sarajevo, Bosnia-Herzegovina; (преди се е намирал на) 20-24 Branford Place, Suite 705, Нюарк, Ню Джързи, 07102 САЩ; Zenica; PO Box 1937, Khartoum, Sudan; Dushanbe Tajikistan; Bande de Gaza; Azovskaya 6, km. 3, off. 401, Москва, Русия 113149; P.O. Box 7600, Jeddah 21472, Saudi Arabia; Gaza Strip Palestinian; Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands; 3 King Street, South Waterloo Ontario N2J 3Z6 Canada; P.O. Box 1937 Khartoum Sudan; Bashir Safar Ugli 69, Baku, Azerbaijan; Обединено Кралство; P.O. Box 7600 Jeddah 21472 Saudi Arabia; Pakistan; 8820 Mobile Avenue, 1A, Oak Lawn, 60453, UNITED STATES; 2465 Cawthra Rd., #203, Мисисога, Онтарио, L5A 3P2 Канада; IL United States; Bashir Safar Ugli 69, Баку, Азербайджан; Махачкала, Дагестан; Makhachkala Daghestan Russia; 20-24 Branford Place, Suite 705, Newark, 07102, UNITED STATES; 69 Boshir Safaroglu St., Baku; (antérieurement) 9838, S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465,; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, États-Unis d'Amérique; 20-24 Branford Place, Suite 705, New Jersey, 67102, United States; 91 Paihonggou, Lanzhou Gansu China; Burgemeester Kessensingel 40, Masstricht, Netherlands; P.O. Box 10845, Riyadh 11442; 2465 Cawthra Rd., #203, Mississauga Ontario L5A 3P2 Canada; 8820 Mobile Avenue, IA Oak Lawn Illinois United States of America 60453; (Formerly located at) 20-24 Branford Place, Suite 705 Newark New Jersey 07102 United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, États-Unis d'Amérique; (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; Sarajevo; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, United States of America; 9838 S. Roberts Road, Suite 1W, Illinois, 60465, United States; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America; (bande de Gaza); 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A.; P.O. Box 10845, Riyadh 11442, Saudi Arabia; -, BANGLADESH; P.O. Box 548, Worth, 60482, United States; Tbilisi, Georgia; P.O. Box 7600, Джеда 21472, Саудитска Арабия; notes : Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; former location; служебен идентификационен номер (САЩ) 363823186 ; Регистрация в Стопанската камара: 14063277 ; Други места на дейност на Биневълънс Интернешнъл Фаундейшн: 1) Афганистан; 2) Бангладеш; 3) Ивицата Газа; 4) Босна и Херцеговина; 5) Йемен; (also AL BIR AL DAWALIA, BIF, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND, BENEVOLENCE INTERNATIONAL FOUNDATION); Benevolence International Foundation; Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine. Numéro d'identification de l'employeur (États-Unis d'Amérique) : 36-3823186. La révision prescrite par le Conseil de sécurité dans sa résolution 1822 (2008) a été achevée le 22 juin 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.; - Dilaporkan sudah tidak aktif - Tidak beroperasi lagi di Bosnia and Herzegovina - Nomor Identifikasi Pemberi Kerja (Amerika Serikat): 36-3823186; (Date of UN designation: 2002-11-21); (also AL BIR AL DAWALIA, BIF, BIF-USA, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND); (also AL BIR AL DAWALIA, BIF-USA, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND, BENEVOLENCE INTERNATIONAL FOUNDATION); Employee Identification Number (U.S.) 363823186. U.S. Locations: 1) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A.; 2) P.O. Box 548, Worth, Illinois, 60482 U.S.A.; 3) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A.; 4) (Formerly located at) 20- 24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A. Other Locations: 1) Bashir Safar Ugli 69, Baku, Azerbaijan; 2) 69 Boshir Safaroglu St., Baku, Azerbaijan; 3) Sarajevo, Bosnia-Herzegovina; 4) Zenica, Bosnia-Herzegovina; 5) (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; 6) (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada; 7) (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; 8) Ottawa, Canada; 9) Grozny, Chechnya; 10) 91 Paihonggou, Lanzhou, Gansu, China 730000; 11) Hrvatov 30, 41000, Zagreb, Croatia; 12) Makhachkala, Daghestan; 13) Duisi, Georgia; 14) Tbilisi, Georgia; 15) Nazran, Ingushetia; 16) Burgemeester Kessensingel 40, Masstricht, Netherlands; 17) Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of commerce registration: 14063277; 18) House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; 19) P.O. Box 1055, Peshawar, Pakistan; 20) Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; 21) Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521; 22) P.O. Box 1937, Khartoum, Sudan; 23) P.O. Box 7600, Jeddah 21472, Saudi Arabia; 24) P.O. Box 10845, Riyadh 11442, Saudi Arabia; 25) Dushanbe, Tajikistan; 26) United Kingdom. Other locations of BIF Activities: 1) Afghanistan; 2) Bangladesh; 3) Gaza Strip; 4) Bosnia-Herzegovina; 5) Yemen.; Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; 現存しないと報告されている。もはやボスニア・ヘルツェゴビナでは活動していない。雇用ＩＤ番号（米国）は36－3823186。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月22日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; 36-3823186 (other-Other identification number) (Employer Identification Number); Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; (also BIF, BIF-USA, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND, BENEVOLENCE INTERNATIONAL FOUNDATION); US Federal Employer Identification Number 36-3823186; QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also AL BIR AL DAWALIA, BIF, BIF-USA, BENEVOLENCE INTERNATIONAL FOUNDATION); Reportedly defunct. No longer operates in Bosnia and Herzegovina.; Numéro d’identification de l’employeur (États-Unis d’Amérique) : 36-3823186; Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; createdAt : 2002-11-21; name : Międzynarodowy Fundusz Dobroczynności; Mieżdunarodnyj Błagotworitielnyj Fond; ベネヴォランス・インターナショナル・ファウンデーション; Meždunarodnyj Blagotvoritel'nyj Fond; Al-Bir Al-Dawalia; BENEVOLENCE INTERNATIONAL FOUNDATION; Benevolence International Foundation; עמותת גמילות החסדים הבינ''ל; منظمة البر الدولية; AL BIR AL DAWALIA; Mezsdunarodnij Blagotvorityelnij Fond; Mezhdunarodnyj Blagotvoritel'nyj Fond; topics : crime.terror; debarment; export.control; sanction; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://permid.org/1-5096913639; https://permid.org/1-5096906060; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2897; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7321; https://permid.org/1-5096913458; idNumber : 36-3823186; registrationNumber : 36-3823186; jurisdiction : us; weakAlias : BIF-USA; BIF; abbreviation : BIF-USA; BIF; opencorporatesUrl : https://opencorporates.com/companies/us_il/CORP_56778454; permId : 5096913458; 5096906060; 5096913639; status : Active; uniqueEntityId : N8FMK1A9BZM5; ZC3UUKLU4X26; DTPHR99MGJZ5; T28HM57ENR78; Z6N9ANZL1XB1; sanctions : id : arpet-7d4c98b12dcf7d4941502e95bb202c4595117d02; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : program : Al-Qaida; country : ar; listingDate : 2002-11-21; sourceUrl : https://repet.jus.gob.ar/; unscId : QDe.093; authority : Ministerio de Justicia; entity : NK-kwiNMXhhndks2pBNd2o3PZ; startDate : 2002-11-21; target : ; id : au-dfat-ff5e40d4dd880dd3baac40a928788b47205f8533; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : program : 1267 Committee (ISIL & Al-Qaida); provisions : Targeted financial sanction; Arms embargo; country : au; programId : UN-SCISIL; startDate : 2026-02-20; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 21 Nov. 2002 ( amended on 24 Jan. 2003, 28 Apr. 2011, 18 May 2012, 6 Dec. 2019, 30 Oct. 2023, 14 Dec. 2023 ); entity : NK-kwiNMXhhndks2pBNd2o3PZ; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-8bad14b2c2ab1448c563ed29e7d70523c186a0fe; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-kwiNMXhhndks2pBNd2o3PZ; listingDate : 2011-06-17; 2024-01-17; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2024/372 (OJ L18012024); 577/2011 (OJ L159); authority : Federal Public Service Finance; country : be; target : ; id : ch-seco-861b3216956a02ed450c0cbf323c919e95190e94; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 87577; country : ch; authority : State Secretariat for Economic Affairs; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programId : SECO-ISIL; startDate : 2025-05-15; entity : NK-kwiNMXhhndks2pBNd2o3PZ; listingDate : 2025-05-14; unscId : QDe.093; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; target : ; id : eu-fsf-1c8b4d9f4618c8d5ebe256af1bd99eaecaee4da6; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-01-23T18:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; listingDate : 2024-01-17; entity : NK-kwiNMXhhndks2pBNd2o3PZ; program : TAQA; authorityId : EU.620.38; programId : EU-TAQA-EUAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2002-11-21; reason : 2024/372 (OJ L18012024); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; target : ; id : fr-ga-b26d5c046414cd4b0c973f93ad0473bc33476e04; caption : (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2083/2002 du 22/11/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine. Numéro d'identification de l'employeur (États-Unis d'Amérique) : 36-3823186. La révision prescrite par le Conseil de sécurité dans sa résolution 1822 (2008) a été achevée le 22 juin 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.; programUrl : https://www.un.org/securitycouncil/sanctions/1267; unscId : QDe.093; entity : NK-kwiNMXhhndks2pBNd2o3PZ; country : fr; authorityId : EU.620.38; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; programId : UN-SCISIL; target : ; id : gb-fcdo-37c1b3bf79456567b92d3d649f735f6a81840f0d; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : AQD0038; 6961; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2024-01-11; programId : GB-ISIL; country : gb; authority : UN; Foreign, Commonwealth & Development Office; unscId : QDe.093; provisions : Asset freeze; Arms embargo; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-kwiNMXhhndks2pBNd2o3PZ; startDate : 2002-11-21; target : ; id : id-dttot-f2952fe463e171512df63f4e2177a7592dc89e83; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ELQ-032; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-kwiNMXhhndks2pBNd2o3PZ; target : ; id : il-nbctf-44a586396df93d3a1d20f1a19b539f7aca25810a; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : QE.B.93.02.; 210; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; entity : NK-kwiNMXhhndks2pBNd2o3PZ; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); country : il; startDate : 2009-10-20; target : ; id : ja-mof-3eb9cca71291d40263b3e9dd2cc62f1c202deb36; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2003-01-24; 2002-11-23; 2015-10-02; 2024-03-22; 2023-12-14; 2003-01-30; 2020-01-31; 2024-02-07; 2011-04-28; 2002-11-21; 2012-10-25; 2024-01-29; 2019-12-06; 2020-01-20; 2012-05-18; 2011-06-15; authorityId : 333; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; entity : NK-kwiNMXhhndks2pBNd2o3PZ; authority : Ministry of Finance; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; target : ; id : mc-freezes-9b7cef27dfefc387ab42ec2b000d2452a6e36b0a; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-kwiNMXhhndks2pBNd2o3PZ; country : mc; provisions : (UE) 480/2011 du 18/05/2011; (CE) 374/2008 du 24/04/2008; (CE) 2083/2002 du 22/11/2002; Décision du Comité des sanctions des Nations Unies du 14/12/2023; (UE) 2024/372 du 17/01/2024; authority : La Principauté de Monaco; reason : Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine.; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-c20113888d9f27cf0e415a5508786d1dce491511; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); entity : NK-kwiNMXhhndks2pBNd2o3PZ; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; target : ; id : ofac-9fd63804d0d6e951f1d62b2a310d7eb40d35fc66; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-kwiNMXhhndks2pBNd2o3PZ; provisions : Block; SDGT; program : SDGT; authorityId : 7321; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-sfms-f83ee473affcf374a9e60815aa117bfc8e510815; caption : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; startDate : 2024-02-08; program : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-kwiNMXhhndks2pBNd2o3PZ; listingDate : 2024-02-08; authority : State Finance Monitoring Service; target : ; id : unsc-502469b25285c6a15acd5e1ea58326644a87be2b; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : startDate : 2002-11-21; modifiedAt : 2003-01-24; 2023-12-14; 2011-04-28; 2012-05-18; 2023-10-30; 2019-12-06; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-kwiNMXhhndks2pBNd2o3PZ; unscId : QDe.093; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SCISIL; listingDate : 2002-11-21; program : Al-Qaida; target : ; id : usgsa-088e96c7c7df26596a6f3e02fdc5272c3e0ec46b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2005-05-25; country : us; entity : NK-kwiNMXhhndks2pBNd2o3PZ; program : Reciprocal; authorityId : S4MR3P751; provisions : Prohibition/Restriction; target : ; id : usgsa-5ecf5cfa4cc76dee2916f9ffb6b5838eaae0d093; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; authorityId : S4MR3PFL2; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-kwiNMXhhndks2pBNd2o3PZ; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-88698aec266fe9518cf1450ed306d8e8d09a9a8c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P74Y; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; entity : NK-kwiNMXhhndks2pBNd2o3PZ; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-a2f769dcdca0acbe179546674e2558767d4b026c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P74Z; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-kwiNMXhhndks2pBNd2o3PZ; listingDate : 2005-05-25; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-fcfb3e6ab7500059a8da43c6a2a078c08b20a9e8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-kwiNMXhhndks2pBNd2o3PZ; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3P750; program : Reciprocal; listingDate : 2005-05-25; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : zafic-1938bf444498cb3d42dbd7be0a34c326ff1fe4de; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : country : za; authority : Financial Intelligence Centre; entity : NK-kwiNMXhhndks2pBNd2o3PZ; unscId : QDe.093; listingDate : 2002-11-21; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : eu-fsf-db11244ef8c92adb1eed9d0c5f037a7d1f5bc6d9; caption : 36-3823186; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2024-01-23T18:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2024-01-23T18:57:01; properties : number : 36-3823186; country : us; summary : Employer Identification Number; holder : NK-kwiNMXhhndks2pBNd2o3PZ; type : Other identification number; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; opencorporates; md_terror_sanctions; il_mod_terrorists |
Ivan Matic
| Id: | Q102368906 | | Name: | Ivan Matic | | Type: | Person | | Description : | country : hr; name : Ivan Matić; Ivan Matic; firstName : Ivan; lastName : Matic; Matić; topics : role.pep; education : University of California, Berkeley; wikidataId : Q102368906; notes : Ph.D. University of California, Berkeley 2010; gender : male; positionOccupancies : id : hr-pub-3c83c5d9f3c48f05e181497895ecaf358ea5111d; caption : Occupancy; schema : Occupancy; referents : ; datasets : hr_public_officials; first_seen : 2025-11-14T11:39:59; last_seen : 2026-03-26T00:00:02; last_change : 2025-11-14T11:39:59; properties : holder : Q102368906; status : current; post : id : hr-pub-0fd124f3838676839523a3948edeb49cc96009ca; caption : Unknown position; schema : Position; referents : ; datasets : hr_public_officials; first_seen : 2025-11-14T11:39:59; last_seen : 2026-03-26T00:00:02; last_change : 2025-11-14T11:39:59; properties : name : Unknown position; country : hr; target : ; target : | | Datasets: | wikidata; hr_public_officials |
Marko Jelić
| Id: | Q106096140 | | Name: | Marko Jelić | | Type: | Person | | Description : | topics : role.pep; country : hr; name : Marko Jelić; birthDate : 1976-03-15; wikidataId : Q106096140; birthPlace : Knin; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Marko_Jelić; firstName : Marko; gender : male; notes : Croatian politician and university professor | | Datasets: | wd_categories; wikidata |
Tonka Ivčević
| Id: | Q106244337 | | Name: | Tonka Ivčević | | Type: | Person | | Description : | classification : National government (unknown status); name : Tonka Ivčević; topics : role.pep; position : Sabor (member, 2011-2015); country : hr; birthDate : 1973-06-21; citizenship : hr; gender : female; notes : Croatian politician, mayor of Komiža, town on island of Vis; wikidataId : Q106244337; positionOccupancies : id : evpo-6f3471cb43ff119eb845abc81d43410d660acd5c; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q106244337; post : id : evpo-2ef545b233dbb58044800c4f787eab44657bc5cc; caption : Member of the Sabor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : hr; name : Member of the Sabor; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Smilja Tišma
| Id: | Q106879794 | | Name: | Smilja Tišma | | Type: | Person | | Description : | wikidataId : Q106879794; topics : role.pol; role.pep; birthDate : 1929; country : hr; name : Smila Tishma; Смиља Тишма; স্মিলা তিশমা; Smilja Tišma; סמילה טיסמה; سميلا تيسما; gender : female; notes : Serbian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Smilja_Tišma; birthPlace : Zrinska | | Datasets: | wd_categories; wikidata |
Mirando Mrsić
| Id: | Q10853815 | | Name: | Mirando Mrsić | | Type: | Person | | Description : | classification : National government (unknown status); position : representative in the Croatian Parliament; substitute member of the Parliamentary Assembly of the Council of Europe (2008-2012); Sabor (member, 2015-2016); Sabor (member, 2016-); country : hr; citizenship : hr; firstName : Mirando; topics : role.pol; role.pep; name : Mirando Mrsić; ميراندو مرسى; Mirando Mrsic; Мірандо Мрсич; wikidataId : Q10853815; birthDate : 1959-10-14; website : https://twitter.com/drMrsic; political : Social Democratic Party of Croatia; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mirando_Mrsić; gender : male; birthPlace : Split; education : University of Zagreb; notes : Croatian politician; positionOccupancies : id : NK-9oRRax4Kkg5tqyoukUt2Nm; caption : Occupancy; schema : Occupancy; referents : wd-e87875f64c813d5a427a4cf9cdf06e7ca2857bdb; wd-f7872b9b3d7d87432eb4a15843e296e6a12c9f49; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q10853815; post : id : Q18643511; caption : representative in the Croatian Parliament; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18643511; inceptionDate : 1992; name : representative in the Croatian Parliament; country : hr; target : ; constituency : Electoral District VI; target : ; id : NK-UMk6Ri3E9W73SwdSjdvCKW; caption : Occupancy; schema : Occupancy; referents : evpo-e05da3cfcd5c05d3132400737d3868e5170b0531; evpo-1fbbeda1614b3872323906ac08db985c2c879a2a; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q10853815; post : id : evpo-2ef545b233dbb58044800c4f787eab44657bc5cc; caption : Member of the Sabor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : hr; name : Member of the Sabor; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Felice Ziza
| Id: | Q109173444 | | Name: | Felice Ziza | | Type: | Person | | Description : | classification : National government (current); citizenship : si; birthDate : 1963-09-10; position : Državni zbor (member, 2018-); Member of the National Assembly of Slovenia (2022-); Member of the National Assembly of Slovenia (2018-); topics : role.pol; role.pep; country : si; hr; alias : Žiža Felice; name : Felice Žiža; Felice Ziza; sourceUrl : https://www.zvezoskop.si/si/people/59/; wikidataId : Q109173444; education : Gimnazija, elektro in pomorska šola Piran; Piran Grammar School and Secondary School for Electrical Engineering and Maritime Studies; Univerza v Trstu, Medicinska fakulteta, Italija; Medical Faculty, University of Ljubljana; Faculty of Medicine, University of Trieste, Italy; UL, Medicinska fakulteta; gender : male; political : poslanska skupina italijanske in madžarske narodne skupnosti; the deputy of the Italian and Hungarian national communities; birthPlace : Pula; firstName : Felice; wikipediaUrl : https://itwiki.wikipedia.org/wiki/Felice_Ziza; notes : Slovenian politician; positionOccupancies : id : NK-SQqYRYT2k6kbKNkSXiHMuo; caption : Occupancy; schema : Occupancy; referents : wd-3b70475e8f4dc945d63afb6945295379fdd2a25f; wd-c54229f7b3e55bb1b05d8c3743a7dbffa65d844c; wd-3f22556e094520d7c4c296c1d3aa9e74f529ee83; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2018-06-03; holder : Q109173444; post : id : Q21296001; caption : Member of the National Assembly of Slovenia; schema : Position; referents : si-zvezo-a605d6c3a69c498ec84a939281f13a4f7030f49a; datasets : si_zvezoskop; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : si; name : Poslanka/Poslanec; Member of the National Assembly of Slovenia; wikidataId : Q21296001; target : ; target : ; id : NK-Tceu9WwWN3DdaXd6sQcCCu; caption : Occupancy; schema : Occupancy; referents : wd-5016a0e668fb23472208971976568410b19313f9; wd-875897cac796f4e5eac84c632c8fe97f1f234336; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q109173444; post : id : Q21296001; caption : Member of the National Assembly of Slovenia; schema : Position; referents : si-zvezo-a605d6c3a69c498ec84a939281f13a4f7030f49a; datasets : si_zvezoskop; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : si; name : Poslanka/Poslanec; Member of the National Assembly of Slovenia; wikidataId : Q21296001; target : ; startDate : 2022-05-13; target : ; id : evpo-2d63ca294c8e4d9384d5476a4c4d136b3c62b42c; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-5d7f1dab996c9d18ef9efbd3030603252dfec704; caption : Member of the Državni zbor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Državni zbor; country : si; target : ; holder : Q109173444; target : ; id : si-zvezo-295f3aac9efcff1a0f751ee59c2e7feb52322bad; caption : Occupancy; schema : Occupancy; referents : ; datasets : si_zvezoskop; first_seen : 2024-10-11T11:06:16; last_seen : 2026-03-10T01:01:03; last_change : 2024-10-11T11:06:16; properties : status : current; holder : Q109173444; startDate : 2018-06-22; post : id : Q21296001; caption : Member of the National Assembly of Slovenia; schema : Position; referents : si-zvezo-a605d6c3a69c498ec84a939281f13a4f7030f49a; datasets : si_zvezoskop; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : si; name : Poslanka/Poslanec; Member of the National Assembly of Slovenia; wikidataId : Q21296001; target : ; target : | | Datasets: | everypolitician; si_zvezoskop; wd_peps; ann_pep_positions; wikidata; wd_categories |
Kristian Turkalj
| Id: | Q109944448 | | Name: | Kristian Turkalj | | Type: | Person | | Description : | classification : National government (past); country : hr; topics : role.pol; role.pep; wikidataId : Q109944448; name : Kristian Turkalj; education : University of Oslo; University of North Dakota; T.M.C. Asser Instituut; Faculty of Law of the University of Zagreb (-1995); notes : Croatian lawyer; gender : male; wikipediaUrl : https://cawiki.wikipedia.org/wiki/Kristian_Turkalj; position : Minister of Justice (2017-2017); positionOccupancies : id : NK-fgtDiCHDwSHsaGyHWH2okj; caption : Occupancy; schema : Occupancy; referents : wd-20bc5c44dde0973287cadfac77c1bbce8fe9a568; wd-6fa7b3248f59b9a61b0fb94176f90e80224c1220; datasets : wd_peps; wd_categories; first_seen : 2025-04-01T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q109944448; post : id : Q30344682; caption : Minister of Justice; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : hr; wikidataId : Q30344682; name : Minister of Justice; target : ; status : ended; startDate : 2017-05-28; endDate : 2017-06-09; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Šime Lučin
| Id: | Q109946808 | | Name: | Šime Lučin | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; birthDate : 1958-11-04; 1985-11-04; position : representative in the Croatian Parliament; Minister of the Interior (2000-2003); Sabor (member, 2011-2015); citizenship : hr; name : Šime Lučin; country : hr; wikidataId : Q109946808; education : Faculty of Political Sciences in Zagreb; notes : Croatian politician; birthPlace : Trogir; gender : male; positionOccupancies : id : NK-fWNvELQgrYGrvqeAcCVuRE; caption : Occupancy; schema : Occupancy; referents : wd-d420d638b46d0bbdf2e521e7541d7d38c9a7cf6d; wd-a323b8ae0b6aabf00f708d6f2d9e92efef4ed7ce; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q109946808; post : id : Q18643511; caption : representative in the Croatian Parliament; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18643511; inceptionDate : 1992; name : representative in the Croatian Parliament; country : hr; target : ; target : ; id : evpo-30d540447e6b7870bb6870933728850f585ca4d2; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q109946808; post : id : evpo-2ef545b233dbb58044800c4f787eab44657bc5cc; caption : Member of the Sabor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : hr; name : Member of the Sabor; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Biljana Borzan
| Id: | Q11074254 | | Name: | Biljana Borzan | | Type: | Person | | Description : | classification : International organization (current); National government (unknown status); citizenship : hr; firstName : Biljana; name : Բիլյանա Բորզան; Биляна Борзан; Біляна Борзан; بيلچانا بورزان; Biljana Borzan; country : hr; eu; sourceUrl : http://www.europarl.europa.eu/meps/en/112748; lastName : Borzan; topics : role.pol; role.diplo; role.pep; website : http://www.biljanaborzan.eu/hr/; https://facebook.com/Biljana-Borzan-478557245556978; https://twitter.com/BiljanaBorzan; position : Member of the European Parliament (2014-2019); Member of the European Parliament (2019-2024); Member of the European Parliament (2024-); Sabor (member, 2011-2014); Member of the European Parliament (2013-2014); wikidataId : Q11074254; birthDate : 1971-11-29; education : School of Medicine, University of Zagreb; gender : female; birthPlace : Osijek; notes : Croatian politician; alias : Бильяна Борзан; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Biljana_Borzan; political : Social Democratic Party of Croatia; positionOccupancies : id : NK-PANS7C9pN33wx4RXz2tCea; caption : Occupancy; schema : Occupancy; referents : wd-0703710d0d4dcec77e3255b62fe18edafb77ac22; wd-ab134d97558d650f79de36c6184f4cad7762f30c; datasets : wd_peps; wd_categories; first_seen : 2024-10-17T15:42:45; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Croatia; startDate : 2014-07-01; holder : Q11074254; status : ended; post : id : Q27169; caption : Member of the European Parliament; schema : Position; referents : eu-meps-f541a4238c9d6a281e16d7991bec537224918e26; datasets : eu_meps; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.igo; name : Member of the European Parliament; country : eu; wikidataId : Q27169; inceptionDate : 1952; 1958; 1979; subnationalArea : European Union; target : ; endDate : 2019-07-01; target : ; id : NK-ReWXJC3nASXaYTmaxK4wxg; caption : Occupancy; schema : Occupancy; referents : wd-e576141cdd8ed2d0bee3061f71d01091b324eb25; wd-9a84620571862d489de0a36681b505ccef07d177; wd-822226f2bb7759d0f559451bf644728bac292384; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q27169; caption : Member of the European Parliament; schema : Position; referents : eu-meps-f541a4238c9d6a281e16d7991bec537224918e26; datasets : eu_meps; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.igo; name : Member of the European Parliament; country : eu; wikidataId : Q27169; inceptionDate : 1952; 1958; 1979; subnationalArea : European Union; target : ; holder : Q11074254; startDate : 2024-07-16; constituency : Croatia; target : ; id : NK-ZuP4Gt4dy2Hfg6qAgrWuNQ; caption : Occupancy; schema : Occupancy; referents : wd-429b700c413647fcbff03f5055d85e14d1abfc23; wd-92c7932c8b252ffb8c5455b882ca709af239410f; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Croatia; status : ended; endDate : 2014-06-30; post : id : Q27169; caption : Member of the European Parliament; schema : Position; referents : eu-meps-f541a4238c9d6a281e16d7991bec537224918e26; datasets : eu_meps; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.igo; name : Member of the European Parliament; country : eu; wikidataId : Q27169; inceptionDate : 1952; 1958; 1979; subnationalArea : European Union; target : ; startDate : 2013-07-01; holder : Q11074254; target : ; id : NK-iUvMgUnDAoh4qMAJU52hff; caption : Occupancy; schema : Occupancy; referents : wd-fab09a6b5d57fe0131b6b0076699c014fcddc5e3; wd-495d2ee8c9ae5fc6363520b8a6daeef9828fa78b; datasets : wd_peps; wd_categories; first_seen : 2024-06-18T14:53:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q11074254; startDate : 2019-07-02; status : ended; post : id : Q27169; caption : Member of the European Parliament; schema : Position; referents : eu-meps-f541a4238c9d6a281e16d7991bec537224918e26; datasets : eu_meps; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.igo; name : Member of the European Parliament; country : eu; wikidataId : Q27169; inceptionDate : 1952; 1958; 1979; subnationalArea : European Union; target : ; endDate : 2024-07-15; constituency : Croatia; target : ; id : eu-meps-77fe31ea86324cf877bccafaedd42549f8a70dbd; caption : Occupancy; schema : Occupancy; referents : ; datasets : eu_meps; first_seen : 2024-10-12T02:14:03; last_seen : 2026-03-21T02:14:02; last_change : 2024-10-12T02:14:03; properties : post : id : Q27169; caption : Member of the European Parliament; schema : Position; referents : eu-meps-f541a4238c9d6a281e16d7991bec537224918e26; datasets : eu_meps; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.igo; name : Member of the European Parliament; country : eu; wikidataId : Q27169; inceptionDate : 1952; 1958; 1979; subnationalArea : European Union; target : ; holder : Q11074254; status : current; target : ; id : evpo-97cf8fac0e7f4ecd20ff3670e8f1e43d0466832a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q11074254; post : id : evpo-2ef545b233dbb58044800c4f787eab44657bc5cc; caption : Member of the Sabor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : hr; name : Member of the Sabor; target : ; target : ; membershipMember : id : eu-meps-0afd852b7dd9ede9e9515a47a57d067011977ce8; caption : Membership; schema : Membership; referents : ; datasets : eu_meps; first_seen : 2023-04-20T11:57:14; last_seen : 2026-03-21T02:14:02; last_change : 2023-04-20T11:57:14; properties : member : Q11074254; organization : id : NK-a9sXvuGGjZDYUbQapiZt5x; caption : Socijaldemokratska partija Hrvatske; schema : Organization; referents : eu-meps-npg-socijaldemokratska-partija-hrvatske; datasets : eu_meps; first_seen : 2023-04-20T11:57:14; last_seen : 2026-03-21T02:14:02; last_change : 2023-04-20T11:57:14; properties : name : Socijaldemokratska partija Hrvatske; country : hr; target : ; target : ; id : eu-meps-83786f00e8b496588dc1b3815ce76ec5faea1f2b; caption : Membership; schema : Membership; referents : ; datasets : eu_meps; first_seen : 2023-04-20T11:57:14; last_seen : 2026-03-21T02:14:02; last_change : 2023-04-20T11:57:14; properties : member : Q11074254; organization : id : eu-meps-pg-group-of-the-progressive-alliance-of-socialists-and-democrats-in-the-european-parliament; caption : Group of the Progressive Alliance of Socialists and Democrats in the European Parliament; schema : Organization; referents : ; datasets : eu_meps; first_seen : 2023-04-20T11:57:14; last_seen : 2026-03-21T02:14:02; last_change : 2023-04-20T11:57:14; properties : country : eu; name : Group of the Progressive Alliance of Socialists and Democrats in the European Parliament; target : ; target : | | Datasets: | everypolitician; eu_meps; wd_peps; ann_pep_positions; wikidata; wd_categories |
Tomislav Ivić
| Id: | Q111173565 | | Name: | Tomislav Ivić | | Type: | Person | | Description : | classification : National government (unknown status); name : Tomislav Ivić; citizenship : hr; topics : role.pep; country : hr; position : Sabor (member, 2011-2015); birthDate : 1961-02-01; notes : chorwacki polityk; wikidataId : Q111173565; birthPlace : Veliškovci; wikipediaUrl : https://plwiki.wikipedia.org/wiki/Tomislav_Ivić_(polityk); positionOccupancies : id : evpo-8ad6812eb7ce824a553338a3754b3c98d5b85a75; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q111173565; post : id : evpo-2ef545b233dbb58044800c4f787eab44657bc5cc; caption : Member of the Sabor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : hr; name : Member of the Sabor; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Ivan Paladina
| Id: | Q111194379 | | Name: | Ivan Paladina | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q111194379; birthDate : 1983-06-12; country : hr; topics : role.pol; role.pep; name : Ivan Paladina; birthPlace : Rijeka; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ivan_Paladina; notes : politician in Croatia; position : Minister of Construction, Physical Planning and State Property (2022-2023); positionOccupancies : id : NK-iVT2XxXZ3BX5STen7EKZnm; caption : Occupancy; schema : Occupancy; referents : wd-7a80f6d3da0eb8b6b37ac744a99af462ffcb039a; wd-1b6cbc8cad29f05c03f1d33db787d3d79882d2c3; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q108068933; caption : Minister of Construction, Physical Planning and State Property; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : hr; name : Minister of Construction, Physical Planning and State Property; wikidataId : Q108068933; target : ; status : ended; endDate : 2023-01-11; holder : Q111194379; startDate : 2022-03-09; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Tihomir Jakovina
| Id: | Q11143940 | | Name: | Tihomir Jakovina | | Type: | Person | | Description : | classification : National government (unknown status); country : hr; topics : role.pol; role.pep; wikidataId : Q11143940; citizenship : hr; birthDate : 1967-06-21; name : Тихомир Яковина; Tihomir Jakovina; firstName : Tihamér; Tihomir; position : Sabor (member, 2015-2016); notes : Croatian politician; education : University of Zagreb; gender : male; birthPlace : Slavonski Brod; political : Social Democratic Party of Croatia; positionOccupancies : id : evpo-745cc4c4651c84e56423eba26184244412af7b53; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-2ef545b233dbb58044800c4f787eab44657bc5cc; caption : Member of the Sabor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : hr; name : Member of the Sabor; target : ; holder : Q11143940; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Anja Šimpraga
| Id: | Q111893514 | | Name: | Anja Šimpraga | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; country : hr; wikidataId : Q111893514; birthDate : 1987-07-23; name : Anja Šimpraga; position : Deputy Prime Minister of Croatia (2022-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anja_Šimpraga; birthPlace : Knin; notes : Croatian politician; gender : female; positionOccupancies : id : NK-3HvMSrQWynVn43ENrfASVy; caption : Occupancy; schema : Occupancy; referents : wd-ad3efc352267a470e1185edc42576772caa79548; wd-395b196af9cdbe7f455dba824e818eb6bb48e24e; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q16973527; caption : Deputy Prime Minister of Croatia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Deputy Prime Minister of Croatia; wikidataId : Q16973527; country : hr; inceptionDate : 1990-05-31; target : ; holder : Q111893514; startDate : 2022-04-29; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Marin Piletić
| Id: | Q111893657 | | Name: | Marin Piletić | | Type: | Person | | Description : | classification : National government (current); name : Marin Piletić; wikidataId : Q111893657; country : hr; birthDate : 1983-01-12; topics : role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Marin_Piletić; birthPlace : Novska; notes : Croatian politician; position : Minister of Labour and Pension System (2022-); gender : male; positionOccupancies : id : NK-9gMfusPGatVp4GBCbaFyQ5; caption : Occupancy; schema : Occupancy; referents : wd-4d575abf725a14bcf3d715dc8c5e27ed5c465556; wd-e9af481c2cc627458f62a675e3388b1638f12a1c; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-04-29; holder : Q111893657; post : id : Q108069330; caption : Minister of Labour and Pension System; schema : Position; referents : us-cia-0a4730dd529ea99e1f6172d239bdeb89b7897679; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Labour and Pension System; Minister of Labor, the Pension System, Family & Social Policy; country : hr; wikidataId : Q108069330; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Vladimír Bílek
| Id: | Q112371630 | | Name: | Vladimír Bílek | | Type: | Person | | Description : | firstName : Vladimir; Vladimír; name : Vladimír Bílek; Vladimir Bilek; country : hr; lastName : Bilek; Bílek; topics : role.pep; notes : publikace v oboru Stavebnictví; birthDate : 1930; gender : male; wikidataId : Q112371630; positionOccupancies : id : hr-pub-2ddce90de8f64500f4635a1691a86753643cde35; caption : Occupancy; schema : Occupancy; referents : ; datasets : hr_public_officials; first_seen : 2025-10-30T00:00:02; last_seen : 2026-03-26T00:00:02; last_change : 2025-10-30T00:00:02; properties : holder : Q112371630; startDate : 2025-05-22; status : current; post : id : hr-pub-944fae258db4001070c1af0c0d9ea117a158e43b; caption : Unknown position, Grad Daruvar; schema : Position; referents : ; datasets : hr_public_officials; first_seen : 2025-06-19T00:00:03; last_seen : 2026-03-26T00:00:02; last_change : 2025-06-19T00:00:03; properties : country : hr; name : Unknown position, Grad Daruvar; target : ; target : ; id : hr-pub-d23774b4a17234c65046fdcfc5436b1b4812e306; caption : Occupancy; schema : Occupancy; referents : ; datasets : hr_public_officials; first_seen : 2025-10-30T00:00:02; last_seen : 2026-03-26T00:00:02; last_change : 2025-10-30T00:00:02; properties : startDate : 2020-07-22; post : id : hr-pub-cbc33c05cc6f4ee86af83c9cd2cdca3734400203; caption : Unknown position, Hrvatski sabor; schema : Position; referents : ; datasets : hr_public_officials; first_seen : 2024-04-24T12:34:37; last_seen : 2026-03-26T00:00:02; last_change : 2024-04-24T12:34:37; properties : name : Unknown position, Hrvatski sabor; country : hr; target : ; status : ended; endDate : 2024-05-16; holder : Q112371630; target : | | Datasets: | hr_public_officials; wikidata |
Marko Simić
| Id: | Q112404617 | | Name: | Marko Simić | | Type: | Person | | Description : | lastName : Šimić; Simić; topics : role.pep; name : Marko Simić; Marko Šimić; firstName : Marko; country : hr; gender : male; wikidataId : Q112404617; notes : srbský režisér, absolvent FAMU; birthDate : 1978; positionOccupancies : id : hr-pub-71f166585da6c3070b03c9534d2b34aafc2cbf5e; caption : Occupancy; schema : Occupancy; referents : ; datasets : hr_public_officials; first_seen : 2025-11-14T11:39:59; last_seen : 2026-03-26T00:00:02; last_change : 2025-11-14T11:39:59; properties : status : current; holder : Q112404617; post : id : hr-pub-04283899fc1edf64ffa5bcc89a074fe318392a74; caption : Unknown position, Brodsko-posavska županija; schema : Position; referents : ; datasets : hr_public_officials; first_seen : 2025-06-12T00:00:02; last_seen : 2026-03-26T00:00:02; last_change : 2025-06-12T00:00:02; properties : country : hr; name : Unknown position, Brodsko-posavska županija; target : ; startDate : 2025-06-05; target : ; id : hr-pub-b8a0064df642c6ac4a9a9c1ed04b602d35a4fd6f; caption : Occupancy; schema : Occupancy; referents : ; datasets : hr_public_officials; first_seen : 2025-11-14T11:39:59; last_seen : 2026-03-26T00:00:02; last_change : 2025-11-14T11:39:59; properties : post : id : hr-pub-0fd124f3838676839523a3948edeb49cc96009ca; caption : Unknown position; schema : Position; referents : ; datasets : hr_public_officials; first_seen : 2025-11-14T11:39:59; last_seen : 2026-03-26T00:00:02; last_change : 2025-11-14T11:39:59; properties : name : Unknown position; country : hr; target : ; status : current; holder : Q112404617; target : | | Datasets: | hr_public_officials; wikidata |
Željko Simić
| Id: | Q112500883 | | Name: | Željko Simić | | Type: | Person | | Description : | name : Željko Šimić; Željko Simić; firstName : Željko; lastName : Šimić; Simić; topics : role.pep; country : hr; birthDate : 1958; notes : srbský sociolog, filosof, esejista, teoretik umění, literární kritik a překladatel; wikidataId : Q112500883; gender : male; positionOccupancies : id : hr-pub-75ff176aa84579fe8324d76d4fbb0454d86e7587; caption : Occupancy; schema : Occupancy; referents : ; datasets : hr_public_officials; first_seen : 2025-11-14T11:39:59; last_seen : 2026-03-26T00:00:02; last_change : 2025-11-14T11:39:59; properties : holder : Q112500883; post : id : hr-pub-0fd124f3838676839523a3948edeb49cc96009ca; caption : Unknown position; schema : Position; referents : ; datasets : hr_public_officials; first_seen : 2025-11-14T11:39:59; last_seen : 2026-03-26T00:00:02; last_change : 2025-11-14T11:39:59; properties : name : Unknown position; country : hr; target : ; status : current; target : ; id : hr-pub-fccc1b111e3cde3d63c63306d4a1379f3fffee42; caption : Occupancy; schema : Occupancy; referents : ; datasets : hr_public_officials; first_seen : 2025-11-14T11:39:59; last_seen : 2026-03-26T00:00:02; last_change : 2025-11-14T11:39:59; properties : status : current; post : id : hr-pub-494203a40187d7c0b009b3b318772127b189d04e; caption : Unknown position, Općina Satnica Đakovačka; schema : Position; referents : ; datasets : hr_public_officials; first_seen : 2025-06-05T00:00:02; last_seen : 2026-03-26T00:00:02; last_change : 2025-06-05T00:00:02; properties : country : hr; name : Unknown position, Općina Satnica Đakovačka; target : ; holder : Q112500883; startDate : 2025-05-23; target : | | Datasets: | wikidata; hr_public_officials |
Anamarija Blažević
| Id: | Q113453272 | | Name: | Anamarija Blažević | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; name : Anamarija Blažević; wikidataId : Q113453272; country : hr; birthDate : 1979; notes : Croatian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anamarija_Blažević; position : representative in the Croatian Parliament; gender : female; positionOccupancies : id : NK-LDZmRLFMLnsMGddqNsJYah; caption : Occupancy; schema : Occupancy; referents : wd-66797a3a3b6bd2900a802f274af78a0dc98d4903; wd-3d7148d3b1fd3151a427c2cbef78801ec6626f17; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18643511; caption : representative in the Croatian Parliament; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18643511; inceptionDate : 1992; name : representative in the Croatian Parliament; country : hr; target : ; holder : Q113453272; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Nadica Dreven Budinski
| Id: | Q113453319 | | Name: | Nadica Dreven Budinski | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q113453319; country : hr; name : Nadica Dreven Budinski; topics : role.pol; role.pep; birthDate : 1962-11-01; position : representative in the Croatian Parliament (2021-2023); gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nadica_Dreven_Budinski; notes : Croatian politician; positionOccupancies : id : NK-TSsj2gihTEXiASHMMnHwhM; caption : Occupancy; schema : Occupancy; referents : wd-15c2b6f1dcc3f273c4dd6716383e1df26edf1aeb; wd-4ea78201cc8d9e6085620130bda3db8c9ec91822; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-06-18; post : id : Q18643511; caption : representative in the Croatian Parliament; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18643511; inceptionDate : 1992; name : representative in the Croatian Parliament; country : hr; target : ; holder : Q113453319; endDate : 2023-06-07; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Ivan Radić
| Id: | Q113453293 | | Name: | Ivan Radić | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : hr; country : hr; position : Sabor (member, 2015-2016); representative in the Croatian Parliament (-2023); birthDate : 1987-06-15; name : Ivan Radić; topics : role.pol; role.pep; wikidataId : Q113453293; gender : male; notes : Croatian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ivan_Radić; positionOccupancies : id : NK-RdbRY4bNi4dH8CXoAS5vSX; caption : Occupancy; schema : Occupancy; referents : wd-e534be764a28c451a1ee8f1acf7e18f3465c8229; wd-d3c0616342a31cb71fe87079eca4b84543c244ed; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18643511; caption : representative in the Croatian Parliament; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18643511; inceptionDate : 1992; name : representative in the Croatian Parliament; country : hr; target : ; endDate : 2023-01; holder : Q113453293; status : ended; target : ; id : evpo-9b969423f63a94c1e93bbc9cca0332f9e1baab93; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q113453293; post : id : evpo-2ef545b233dbb58044800c4f787eab44657bc5cc; caption : Member of the Sabor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : hr; name : Member of the Sabor; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Hrvoje Šimić
| Id: | Q113453290 | | Name: | Hrvoje Šimić | | Type: | Person | | Description : | classification : National government (past); name : Hrvoje Šimić; topics : role.pol; role.pep; country : hr; birthDate : 1972-10-28; deathDate : 2023-09-20; wikidataId : Q113453290; birthPlace : Našice; position : representative in the Croatian Parliament (2020-2023); notes : Croatian politician; positionOccupancies : id : wd-000861fad7a14e8b9daad65c29476b0f975fa0cd; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2023-09-23T21:01:20; last_seen : 2026-03-26T02:07:29; last_change : 2023-09-23T21:01:20; properties : endDate : 2023-09-20; holder : Q113453290; status : ended; startDate : 2020-07-22; post : id : Q18643511; caption : representative in the Croatian Parliament; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18643511; inceptionDate : 1992; name : representative in the Croatian Parliament; country : hr; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata |
Ivana Posavec Krivec
| Id: | Q113453294 | | Name: | Ivana Posavec Krivec | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1975-09-17; name : Ivana Posavec Krivec; position : representative in the Croatian Parliament; Sabor (member, 2011-2015); country : hr; citizenship : hr; topics : role.pol; role.pep; wikidataId : Q113453294; gender : female; notes : Croatian politician; firstName : Ivana; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ivana_Posavec_Krivec; positionOccupancies : id : NK-XGYGtW5Ljk2HBnbKcBEX4q; caption : Occupancy; schema : Occupancy; referents : wd-6635bb15ba889c1664f150f1aea2bd46f5a089ad; wd-4a742ca68f86f720fdd6ed8ac52346c2c4f0711f; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18643511; caption : representative in the Croatian Parliament; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18643511; inceptionDate : 1992; name : representative in the Croatian Parliament; country : hr; target : ; holder : Q113453294; target : ; id : evpo-ad18038c04b1215c26c564fc2d0f3605c728a5f1; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q113453294; post : id : evpo-2ef545b233dbb58044800c4f787eab44657bc5cc; caption : Member of the Sabor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : hr; name : Member of the Sabor; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Majda Burić
| Id: | Q113453307 | | Name: | Majda Burić | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1979-12-09; citizenship : hr; topics : role.pol; role.pep; country : hr; position : representative in the Croatian Parliament; Sabor (member, 2016-2017); name : Majda Burić; wikidataId : Q113453307; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Majda_Burić; gender : female; notes : Croatian politician; positionOccupancies : id : NK-6io2E3BneZpuGjRjaZ6AS8; caption : Occupancy; schema : Occupancy; referents : wd-e02a6b1f7ced51a90433f807e1bf53b17c87279e; wd-aafc8887a6602b3acadad4316ba5a54ef5d1ad37; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q113453307; post : id : Q18643511; caption : representative in the Croatian Parliament; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18643511; inceptionDate : 1992; name : representative in the Croatian Parliament; country : hr; target : ; target : ; id : evpo-276b95116fda619334cd4653155d1ad99e4614ce; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q113453307; post : id : evpo-2ef545b233dbb58044800c4f787eab44657bc5cc; caption : Member of the Sabor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : hr; name : Member of the Sabor; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Ankica Zmaić
| Id: | Q113453275 | | Name: | Ankica Zmaić | | Type: | Person | | Description : | classification : National government (unknown status); name : Ankica Zmaić; birthDate : 1969-06-02; topics : role.pol; role.pep; wikidataId : Q113453275; country : hr; notes : Croatian politician; position : representative in the Croatian Parliament; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ankica_Zmaić; positionOccupancies : id : NK-N7iBEeQZG336TnEQvvuN8Y; caption : Occupancy; schema : Occupancy; referents : wd-f27a86bda31452a5e5e5ccb856509cec533b351b; wd-137cece9d52951ac9b4f4d96b9ba9ea8b7e60a75; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q113453275; post : id : Q18643511; caption : representative in the Croatian Parliament; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18643511; inceptionDate : 1992; name : representative in the Croatian Parliament; country : hr; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Ljubomir Kolarek
| Id: | Q113453303 | | Name: | Ljubomir Kolarek | | Type: | Person | | Description : | classification : National government (past); country : hr; topics : role.pol; role.pep; birthDate : 1967-09-07; name : Ljubomir Kolarek; wikidataId : Q113453303; notes : Croatian politician; gender : male; birthPlace : Prelog; position : representative in the Croatian Parliament (2020-2022); positionOccupancies : id : NK-8GPgUTqqaUaLjb4Qqh9WH8; caption : Occupancy; schema : Occupancy; referents : wd-46535ec5df3994e1c0a3177f893b68bfc338458a; wd-619a050754ff9bff450a7963b48be10f3b1c7183; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18643511; caption : representative in the Croatian Parliament; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18643511; inceptionDate : 1992; name : representative in the Croatian Parliament; country : hr; target : ; endDate : 2022-09-23; startDate : 2020-07-22; status : ended; holder : Q113453303; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Natalija Martinčević
| Id: | Q113453320 | | Name: | Natalija Martinčević | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : hr; position : representative in the Croatian Parliament; Sabor (member, 2011-2015); topics : role.pol; role.pep; birthDate : 1975-05-01; country : hr; name : Natalija Martinčević; wikidataId : Q113453320; notes : Croatian politician; positionOccupancies : id : evpo-f4eece81a41900b6dae7c26cb60d88be1b594857; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q113453320; post : id : evpo-2ef545b233dbb58044800c4f787eab44657bc5cc; caption : Member of the Sabor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : hr; name : Member of the Sabor; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Daniel Spajić
| Id: | Q113453282 | | Name: | Daniel Spajić | | Type: | Person | | Description : | classification : National government (past); name : Daniel Spajić; wikidataId : Q113453282; country : hr; topics : role.pol; role.pep; position : representative in the Croatian Parliament (2020-2023); notes : Croatian politician; positionOccupancies : id : NK-4JJCqjsDZaQiFXVsvW95Tb; caption : Occupancy; schema : Occupancy; referents : wd-ccfd6549c8ec684d3330b05447047f03fc2c3fe3; wd-7f4d11a5d5949a85f62decd779564997e90c2731; datasets : wd_peps; wd_categories; first_seen : 2024-01-02T18:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q113453282; startDate : 2020-07-22; post : id : Q18643511; caption : representative in the Croatian Parliament; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18643511; inceptionDate : 1992; name : representative in the Croatian Parliament; country : hr; target : ; endDate : 2023-12-06; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Anita Pocrnić-Radošević
| Id: | Q113453274 | | Name: | Anita Pocrnić-Radošević | | Type: | Person | | Description : | classification : National government (unknown status); country : hr; wikidataId : Q113453274; name : Anita Pocrnić-Radošević; topics : role.pol; role.pep; birthDate : 1973-09-23; position : representative in the Croatian Parliament; notes : Croatian politician; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anita_Pocrnić-Radošević; positionOccupancies : id : NK-goibj3Eu2iA4AxAuFmPvGm; caption : Occupancy; schema : Occupancy; referents : wd-7b04d1d506534cea61b96f0a00e11ddd6431e053; wd-e272bef46618233569d9ed6dcc3313b579672ef5; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q113453274; post : id : Q18643511; caption : representative in the Croatian Parliament; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18643511; inceptionDate : 1992; name : representative in the Croatian Parliament; country : hr; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Nikolina Baradić
| Id: | Q113453323 | | Name: | Nikolina Baradić | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1990; wikidataId : Q113453323; name : Nikolina Baradić; country : hr; topics : role.pol; role.pep; birthPlace : Šibenik; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nikolina_Baradić; position : representative in the Croatian Parliament; notes : Croatian politician; positionOccupancies : id : NK-c5FVMHUNgDiP8u6psYNXJY; caption : Occupancy; schema : Occupancy; referents : wd-84ffc7d4a91c90734e8bb28ad0be2efea5a9585c; wd-cf0bd24420debda70a37cc1af4d8aa73282a18ea; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18643511; caption : representative in the Croatian Parliament; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18643511; inceptionDate : 1992; name : representative in the Croatian Parliament; country : hr; target : ; holder : Q113453323; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Ružica Vukovac
| Id: | Q113453329 | | Name: | Ružica Vukovac | | Type: | Person | | Description : | classification : National government (unknown status); country : hr; position : representative in the Croatian Parliament; Sabor (member, 2015-2016); citizenship : hr; topics : role.pol; role.pep; name : Ružica Vukovac; birthDate : 1975-06-16; notes : Croatian politician; wikidataId : Q113453329; positionOccupancies : id : evpo-bee58ba9760cd530d3c152a647189ba222cdc8fb; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q113453329; post : id : evpo-2ef545b233dbb58044800c4f787eab44657bc5cc; caption : Member of the Sabor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : hr; name : Member of the Sabor; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Vjekoslav Prebeg
| Id: | Q114210190 | | Name: | Vjekoslav Prebeg | | Type: | Person | | Description : | country : hr; wikidataId : Q114210190; topics : mil; role.pep; name : Vjekoslav Prebeg; В'єкослав Пребег; birthDate : 1982-07-05; gender : male; birthPlace : Zagreb; notes : former Croatian and Ukrainian soldier; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Vjekoslav_Prebeg | | Datasets: | wd_categories; wikidata |
Šime Erlić
| Id: | Q116447427 | | Name: | Šime Erlić | | Type: | Person | | Description : | wikidataId : Q116447427; birthDate : 1985-05-22; country : hr; topics : role.pep; name : Šime Erlić; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Šime_Erlić; notes : Croatian politician (born 1985) | | Datasets: | wd_categories; wikidata |
Nikola Vuljanić
| Id: | Q11655642 | | Name: | Nikola Vuljanić | | Type: | Person | | Description : | classification : National government (unknown status); International organization (past); topics : role.pol; role.pep; citizenship : hr; country : hr; eu; firstName : Nikola; birthDate : 1949-06-25; name : Никола Вулянич; Nikola Vuljanić; نيكولا ڤولچانيك; wikidataId : Q11655642; position : substitute member of the Parliamentary Assembly of the Council of Europe (2012-2012); Sabor (member, 2011-2015); Member of the European Parliament (2013-2014); deathDate : 2024-03-02; notes : Croatian politician (1949–2024); birthPlace : Karlovac; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nikola_Vuljanić; gender : male; political : Croatian Labourists – Labour Party; alias : Nikola Vuljanic; Вулянич, Никола; education : University of Zagreb; positionOccupancies : id : evpo-b9ffc65e201a021741d14cafd9450dcf13f7c2ec; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q11655642; post : id : evpo-2ef545b233dbb58044800c4f787eab44657bc5cc; caption : Member of the Sabor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : hr; name : Member of the Sabor; target : ; target : ; id : wd-518c82cad7c6ec108aa6a35fdb52632c89b90222; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-26T02:07:29; last_change : 2026-03-06T03:49:58; properties : holder : Q11655642; startDate : 2013-07-01; constituency : Croatia; endDate : 2014-06-30; post : id : Q27169; caption : Member of the European Parliament; schema : Position; referents : eu-meps-f541a4238c9d6a281e16d7991bec537224918e26; datasets : eu_meps; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.igo; name : Member of the European Parliament; country : eu; wikidataId : Q27169; inceptionDate : 1952; 1958; 1979; subnationalArea : European Union; target : ; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata |
Andrej Plenković
| Id: | Q11685764 | | Name: | Andrej Plenković | | Type: | Person | | Description : | classification : National government (current); International organization (past); firstName : Andrej; alias : 安德烈·普蘭科維奇; אנדריי פלנקוביץ'; Андреј Пленковић; Андрай Пленкавіч; Plenković, Andrej; อันเดรย์ เปลงกอวิช; 안드레이 플렌코비치; أندريه بلينكوفيتش; Αντρέι Πλένκοβιτς; Андреј Пленковиќ; Andrējs Plēnkovičs; アンドレイ・; Andrejs Plenkovičs; Andreas Plenković; Андрей Пленкович; Пленкович, Андрей; position : Member of the European Parliament (2014-2016); Prime Minister of Croatia (2016-); representative in the Croatian Parliament (2016-); First Councilor (2005-2011); Prime Minister of the Republic of Croatia; representative in the Croatian Parliament (2011-2014); Prime Minister; Sabor (member, 2011-2014); Member of the European Parliament (2013-2014); topics : role.pol; role.diplo; role.pep; website : https://facebook.com/andrej.plenkovic.rh; https://andrejplenkovic.com/; https://twitter.com/andrejplenkovic; birthDate : 1970-04-08; wikidataId : Q11685764; name : 安德烈·普蘭科維奇; אנדריי פלנקוביץ'; Andrey Plenkoviç; Андрай Пленкавіч; 안드레이 플렌코비치; آندری پلنکوویچ; اندريه بلينكوفيتش; Αντρέι Πλένκοβιτς; Andrej Plenkovic; Андреј Пленковиќ; أندريه بلينكوفيتش; Անդրեյ Պլենկովիչ; ანდრეი პლენკოვიჩი; Андрей Пленкович; Andrej Plenković; アンドレイ・プレンコビッチ; Andrejs Plenkovičs; citizenship : hr; country : hr; eu; title : His Excellency; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/croatia; weakAlias : アンドレイ・プレンコヴィチ; アンドレイ・プレンコヴィッチ; 安德烈·普伦科维齐; birthPlace : Zagreb; notes : Prime Minister of Croatia since 2016; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Andrej_Plenković; political : Croatian Democratic Union; gender : male; education : Faculty of Law of the University of Zagreb; XVI Gymnasium Zagreb; lastName : Plenković; religion : Catholicism; positionOccupancies : id : NK-62CXp2hqBLusFiAHDytP66; caption : Occupancy; schema : Occupancy; referents : wd-91bf173ff789a4007d0a86729c87536829ca9cb5; wd-74b1b5f5395549f3a908ceb5b2daec3bf92d2aff; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2014; status : ended; post : id : Q18643511; caption : representative in the Croatian Parliament; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18643511; inceptionDate : 1992; name : representative in the Croatian Parliament; country : hr; target : ; startDate : 2011; holder : Q11685764; target : ; id : NK-FYB5PtxQwpnX7ozXJPT56z; caption : Occupancy; schema : Occupancy; referents : wd-adf7193c9c6c1e38aca71cac65425bdb4d8d03c3; wd-8e6863bd9ccc403ae80f4dfa3768830177c371fd; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18643511; caption : representative in the Croatian Parliament; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18643511; inceptionDate : 1992; name : representative in the Croatian Parliament; country : hr; target : ; startDate : 2016; holder : Q11685764; target : ; id : NK-T9DAutTgVw79PQZunGT5og; caption : Occupancy; schema : Occupancy; referents : wd-61bd692a47d255e7beb2dae67f3cd1da5c5ffd4f; wd-578f5de5326086f4ca0bc6a89c35a093b3a44d37; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2014-07-01; holder : Q11685764; constituency : Croatia; post : id : Q27169; caption : Member of the European Parliament; schema : Position; referents : eu-meps-f541a4238c9d6a281e16d7991bec537224918e26; datasets : eu_meps; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.igo; name : Member of the European Parliament; country : eu; wikidataId : Q27169; inceptionDate : 1952; 1958; 1979; subnationalArea : European Union; target : ; status : ended; endDate : 2016-10-13; target : ; id : NK-VgfA2qbZYMb2z4UAvhzCzt; caption : Occupancy; schema : Occupancy; referents : wd-71746602773c11b57b48b6d9f670456fe9a671b6; wd-8160075dde64435fcfc1716cb9af98be9f5f647d; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q27169; caption : Member of the European Parliament; schema : Position; referents : eu-meps-f541a4238c9d6a281e16d7991bec537224918e26; datasets : eu_meps; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.igo; name : Member of the European Parliament; country : eu; wikidataId : Q27169; inceptionDate : 1952; 1958; 1979; subnationalArea : European Union; target : ; constituency : Croatia; startDate : 2013-07-01; status : ended; holder : Q11685764; endDate : 2014-06-30; target : ; id : NK-fp2rgBsw934gfzhizgDjWA; caption : Occupancy; schema : Occupancy; referents : wd-feb5f7881bb36ab83335b8612eabaae343f56312; us-cia-22378692ca7bc29c603eea7a59fee371b9a63e47; wd-9b2357f7ae9d1f15773a1cbe05da610bebb7aa37; unprot-94480eef7a31cf2a570d8fcd720c64b645706e9e; unprot-2f085cdc2d1ff032be627167a768fc9905c7be60; datasets : wd_peps; wd_categories; un_ga_protocol; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T13:01:01; properties : status : current; post : id : Q1195270; caption : Prime Minister of Croatia; schema : Position; referents : unprot-583a77ba6be492420c23175709c7394cacb00d4c; eu-pub-5cfd9cef1f8bd37b8f5ef3e185b312feeb8f58a7; unprot-cac003df0b4f08eb47547cac99d69ca469bdacb3; us-cia-a251f27b7e16f3cdc6e378635508fcdc15650b63; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; eu_public_functions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T13:01:01; properties : topics : gov.head; gov.executive; gov.national; name : Prime Minister of the Republic of Croatia; Prime Minister of Croatia; Prime Minister; country : hr; inceptionDate : 1990-05-30; wikidataId : Q1195270; target : ; holder : Q11685764; startDate : 2016-10-19; target : ; id : evpo-5a1b63559f2a407dfbb87dd9a1daea8e5d50a6bd; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-2ef545b233dbb58044800c4f787eab44657bc5cc; caption : Member of the Sabor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : hr; name : Member of the Sabor; target : ; holder : Q11685764; target : ; id : us-cia-c0f7699dc1ca691d780cb4cfc52d231203acc493; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : Q1195270; caption : Prime Minister of Croatia; schema : Position; referents : unprot-583a77ba6be492420c23175709c7394cacb00d4c; eu-pub-5cfd9cef1f8bd37b8f5ef3e185b312feeb8f58a7; unprot-cac003df0b4f08eb47547cac99d69ca469bdacb3; us-cia-a251f27b7e16f3cdc6e378635508fcdc15650b63; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; eu_public_functions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T13:01:01; properties : topics : gov.head; gov.executive; gov.national; name : Prime Minister of the Republic of Croatia; Prime Minister of Croatia; Prime Minister; country : hr; inceptionDate : 1990-05-30; wikidataId : Q1195270; target : ; holder : Q11685764; status : current; target : ; familyPerson : id : wd-p22-q11685764-q85965242; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : father; person : Q11685764; relative : id : Q85965242; caption : Mario Plenkovich; schema : Person; referents : ; datasets : wikidata; origin : Mario Plenković; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : birthPlace : Svirče; deathDate : 2022-02-19; citizenship : hr; yucs; lastName : Plenković; alias : Mario Plenkovitch; birthDate : 1947-11-23; name : Mario Plenkovich; Марио Пленкович; Mario Plenković; Марыа Пленкавіч; topics : role.rca; wikidataId : Q85965242; wikipediaUrl : https://hrwiki.wikipedia.org/wiki/Mario_Plenković; notes : Croatian university teacher; gender : male; firstName : Mario; target : 1; target : ; id : wd-p26-q11685764-q35829705; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : spouse; relative : id : Q35829705; caption : Ana Maslać; schema : Person; referents : ; datasets : wikidata; origin : Ana Maslać Plenković; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : name : アナ・マスラック; Ana Maslać; Ана Маслач; Ana Maslaćová; birthPlace : Dubrovnik; gender : female; notes : Croatian jurist; alias : Ana Maslaćová Plenkovićová; Ana Maslać Plenković; birthDate : 1979-12-19; wikidataId : Q35829705; weakAlias : アナ・マスラッチ; citizenship : hr; firstName : Ana; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ana_Maslać_Plenković; lastName : Plenković; topics : role.rca; target : 1; person : Q11685764; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; un_ga_protocol; wikidata; us_cia_world_leaders; wd_categories |
Josipa Rimac
| Id: | Q11929031 | | Name: | Josipa Rimac | | Type: | Person | | Description : | classification : National government (unknown status); country : hr; citizenship : hr; name : Josipa Rimac; Josipa Čulina; Йосипа Римаць; topics : role.pol; role.pep; birthDate : 1980-02-25; position : representative in the Croatian Parliament; Sabor (member, 2015-2016); Sabor (member, 2011-2015); wikidataId : Q11929031; education : University of Zagreb; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Josipa_Rimac; alias : Josipa Culina; gender : female; notes : Croatian politician; birthPlace : Promina; firstName : Josipa; positionOccupancies : id : NK-7VAMoH8DSeGU6CeZxBVEET; caption : Occupancy; schema : Occupancy; referents : evpo-4205226655813b7c2737ca0ffc844abf588ef8ba; evpo-adcadb4e0b1319d4710cf247f46dd9ef5fd85471; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-2ef545b233dbb58044800c4f787eab44657bc5cc; caption : Member of the Sabor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : hr; name : Member of the Sabor; target : ; holder : Q11929031; target : ; id : NK-mfwBYcdrV8ViByGbc8cyaR; caption : Occupancy; schema : Occupancy; referents : wd-dcc0e4e1bcd187e83e054c4b9fd86c02019361fe; wd-fcc106a8aa8092c130bbe40f0693f96419b27def; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q11929031; post : id : Q18643511; caption : representative in the Croatian Parliament; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18643511; inceptionDate : 1992; name : representative in the Croatian Parliament; country : hr; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Danica Baričević
| Id: | Q122224959 | | Name: | Danica Baričević | | Type: | Person | | Description : | topics : role.pol; role.pep; wikidataId : Q122224959; country : hr; name : Danica Baričević; birthDate : 1972; notes : Croatian politician (born 1972); gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Danica_Baričević | | Datasets: | wd_categories; wikidata |
Ivan Anušić
| Id: | Q123466771 | | Name: | Ivan Anušić | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1973-10-13; position : Sabor (member, 2015-2016); Sabor (member, 2016-); topics : role.pep; citizenship : hr; name : Ivan Anušić; country : hr; positionOccupancies : id : NK-TcdkoHv3MRRBvumi8C5jnL; caption : Occupancy; schema : Occupancy; referents : evpo-5829c30d718d5555f5414f70ba041fb66db894ff; evpo-fbefed48a536d63242b5cf1c57e4aac0439f8bdc; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q123466771; post : id : evpo-2ef545b233dbb58044800c4f787eab44657bc5cc; caption : Member of the Sabor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : hr; name : Member of the Sabor; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Ivan Anušić
| Id: | Q123472181 | | Name: | Ivan Anušić | | Type: | Person | | Description : | classification : National government (current); name : Ivan Anušić; Иван Анушич; 伊万·阿努希奇; Іван Анушич; Ivan ANUSIC; citizenship : hr; topics : role.pol; role.pep; position : Deputy Prime Minister and Minister of Defense; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/croatia; wikidataId : Q123472181; country : hr; birthDate : 1973-10-13; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ivan_Anušić; notes : Croatian politician (born 1973); firstName : Ivan; gender : male; positionOccupancies : id : us-cia-b70b2930dce46e0eda7a221241b167c8b2b3b6df; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2025-08-07T21:57:01; last_seen : 2026-03-26T21:57:01; last_change : 2025-08-07T21:57:01; properties : holder : Q123472181; post : id : NK-WWf6iwATYXDNGBJcR8nEWA; caption : Deputy Prime Minister and Minister of Defense; schema : Position; referents : us-cia-fa0bf09c250fd734556022b35f593f599015eec0; us-cia-ad73bd08a872a936aba381bcfe9199e03828cfe4; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-11-23T21:57:01; last_seen : 2026-03-26T21:57:01; last_change : 2025-08-11T13:37:02; properties : topics : gov.executive; gov.national; country : hr; sk; name : Deputy Prime Minister and Minister of Defense; target : ; status : current; target : | | Datasets: | us_cia_world_leaders; ann_pep_positions; wd_categories; wikidata |
Ivan Klarin
| Id: | Q124286568 | | Name: | Ivan Klarin | | Type: | Person | | Description : | classification : National government (unknown status); name : Ivan Klarin; position : Sabor (member, 2015-2016); mayor; Sabor (member, 2011-2015); Sabor (member, 2016-); country : hr; birthDate : 1985-07-16; topics : role.pol; role.pep; citizenship : hr; lastName : Klarin; gender : male; wikipediaUrl : https://hrwiki.wikipedia.org/wiki/Ivan_Klarin; notes : Croatian politician; birthPlace : Jezera; wikidataId : Q124286568; firstName : Ivan; positionOccupancies : id : NK-JhXYYhTS7tGyY79hJVYhG5; caption : Occupancy; schema : Occupancy; referents : evpo-77062500aac84d03147671d1c7263b7f9554ef06; evpo-32633c039fc71b799c3cbb0768d49944e18ca9e3; evpo-5c300cddea7e3eb4c0afb0f0d0ce0a2ec004492f; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-2ef545b233dbb58044800c4f787eab44657bc5cc; caption : Member of the Sabor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : hr; name : Member of the Sabor; target : ; holder : Q124286568; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Paul Reder
| Id: | Q125133920 | | Name: | Paul Reder | | Type: | Person | | Description : | country : hr; topics : role.pep; birthDate : 1971-08-20; name : Paul Reder; citizenship : de; wikidataId : Q125133920; religion : Catholicism; lastName : Reder; firstName : Paul; position : auxiliary bishop (2024-); titular bishop of Petina (2024-); birthPlace : Würzburg; gender : male; notes : German Roman-Catholic prelate; positionOccupancies : id : wd-a562a9a4a74796e9f4d388d17d63770b26efab79; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2024-03-25; post : id : Q60041573; caption : titular bishop of Petina; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : name : titular bishop of Petina; wikidataId : Q60041573; country : hr; target : ; holder : Q125133920; target : | | Datasets: | wd_categories; wikidata |
Andreja Metelko-Zgombič
| Id: | Q125140180 | | Name: | Andreja Metelko-Zgombič | | Type: | Person | | Description : | firstName : Andreja; topics : role.pol; role.pep; name : Andreja Metelko-Zgombić; Andreja Metelko-Zgombič; country : hr; lastName : Metelko; Metelko-Zgombić; gender : female; notes : Croatian politician; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Andreja_Metelko-Zgombič; wikidataId : Q125140180; citizenship : hr; positionOccupancies : id : hr-pub-008662034b4999d844fc94753ac2f8bb08e1e8f1; caption : Occupancy; schema : Occupancy; referents : ; datasets : hr_public_officials; first_seen : 2025-11-14T11:39:59; last_seen : 2026-03-26T00:00:02; last_change : 2025-11-14T11:39:59; properties : post : id : hr-pub-acb9726e908c37f4089f39d3bf5de4c76f0d29eb; caption : Unknown position, Ministarstvo vanjskih i europskih poslova; schema : Position; referents : ; datasets : hr_public_officials; first_seen : 2024-05-24T00:00:01; last_seen : 2026-03-26T00:00:02; last_change : 2024-05-24T00:00:01; properties : name : Unknown position, Ministarstvo vanjskih i europskih poslova; country : hr; target : ; holder : Q125140180; startDate : 2024-07-17; status : current; target : ; id : hr-pub-a91829f7aea8f56c4fba3eb7affa653e69d9e3cb; caption : Occupancy; schema : Occupancy; referents : ; datasets : hr_public_officials; first_seen : 2025-11-14T11:39:59; last_seen : 2026-03-26T00:00:02; last_change : 2025-11-14T11:39:59; properties : post : id : hr-pub-0fd124f3838676839523a3948edeb49cc96009ca; caption : Unknown position; schema : Position; referents : ; datasets : hr_public_officials; first_seen : 2025-11-14T11:39:59; last_seen : 2026-03-26T00:00:02; last_change : 2025-11-14T11:39:59; properties : name : Unknown position; country : hr; target : ; holder : Q125140180; status : current; target : | | Datasets: | hr_public_officials; wikidata |
Damir Kajin
| Id: | Q1254068 | | Name: | Damir Kajin | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : hr; position : representative in the Croatian Parliament; Sabor (member, 2011-2015); name : Damir Kajin; دامير كاجين; birthDate : 1962-02-03; topics : role.pol; role.pep; wikidataId : Q1254068; firstName : Damir; country : hr; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Damir_Kajin; gender : male; notes : Croatian politician; birthPlace : Koper; positionOccupancies : id : NK-TLDef8B6DiSFaX4baZSvv6; caption : Occupancy; schema : Occupancy; referents : wd-13a9b7864c355beaf74b052ce46f9e39e6752d2c; wd-0411f2fb97e4e66279fecaa88a3b2dacd92461d7; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18643511; caption : representative in the Croatian Parliament; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18643511; inceptionDate : 1992; name : representative in the Croatian Parliament; country : hr; target : ; holder : Q1254068; target : ; id : evpo-9de83f99e7115b1606b56fe30d1f0bf5ca9e8834; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1254068; post : id : evpo-2ef545b233dbb58044800c4f787eab44657bc5cc; caption : Member of the Sabor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : hr; name : Member of the Sabor; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Marko Vučetić
| Id: | Q125503410 | | Name: | Marko Vučetić | | Type: | Person | | Description : | classification : National government (unknown status); country : hr; name : Marko Vučetić; wikidataId : Q125503410; birthDate : 1977-01-28; topics : role.pol; role.pep; birthPlace : Zadar; gender : male; position : representative in the Croatian Parliament; positionOccupancies : id : NK-hEJeeRLYiX3hmaqXJnXztm; caption : Occupancy; schema : Occupancy; referents : wd-2f4aa9835f5fef66d34103105cacf43d75dabe4d; wd-2c24149880c60a948dfe36eda0515079b2f016be; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Electoral District IX; post : id : Q18643511; caption : representative in the Croatian Parliament; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18643511; inceptionDate : 1992; name : representative in the Croatian Parliament; country : hr; target : ; holder : Q125503410; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Armin Hodžić
| Id: | Q125567350 | | Name: | Armin Hodžić | | Type: | Person | | Description : | wikidataId : Q125567350; name : Armin Hodžić; birthDate : 1996-02-10; topics : role.pep; country : hr; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Armin_Hodžić_(politician); notes : bosniak-Croatian politician; gender : male | | Datasets: | wd_categories; wikidata |
Petar Čobanković
| Id: | Q1256382 | | Name: | Petar Čobanković | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1957-01-29; country : hr; position : representative in the Croatian Parliament; Sabor (member, 2011-2013); wikidataId : Q1256382; firstName : Petar; citizenship : hr; name : Petar Čobanković; topics : role.pol; poi; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Petar_Čobanković; gender : male; education : Faculty of Agriculture in Zagreb; political : Croatian Democratic Union; notes : Croatian politician; birthPlace : Ilok; positionOccupancies : id : NK-JGxR6FLPjkXp7HqoQSq4ot; caption : Occupancy; schema : Occupancy; referents : wd-96915eb06e7230fcc2da3a252ba09bcbc8758fed; wd-63bee5b63bd1977d3b127b2d3f5c65e20ff583ca; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18643511; caption : representative in the Croatian Parliament; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18643511; inceptionDate : 1992; name : representative in the Croatian Parliament; country : hr; target : ; holder : Q1256382; target : ; id : evpo-0866a814fc9dd10cad91b93155818cf1c6114167; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-2ef545b233dbb58044800c4f787eab44657bc5cc; caption : Member of the Sabor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : hr; name : Member of the Sabor; target : ; holder : Q1256382; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Dragutin Lesar
| Id: | Q1256837 | | Name: | Dragutin Lesar | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1956-03-04; alias : Драгутин Лесар; position : representative in the Croatian Parliament; Sabor (member, 2011-2015); name : Драгутін Лесар; Драгутин Лесар; Dragutin Lesar; wikidataId : Q1256837; lastName : Lesar; citizenship : hr; topics : role.pol; role.pep; country : hr; firstName : Dragutin; notes : Croatian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dragutin_Lesar; political : Croatian Labourists – Labour Party; gender : male; birthPlace : Mačkovec, Čakovec; positionOccupancies : id : NK-VBrciwHVPymkQcpSFVKsAH; caption : Occupancy; schema : Occupancy; referents : wd-c72dceb08f2ad2acc229a697070b45aab0ceef63; wd-58fa9e2b746c687f2cbc57b95b1f27842630d5e3; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18643511; caption : representative in the Croatian Parliament; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18643511; inceptionDate : 1992; name : representative in the Croatian Parliament; country : hr; target : ; holder : Q1256837; target : ; id : evpo-bcd9fb546210dc653e20c47b0f2d7481e1f93508; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1256837; post : id : evpo-2ef545b233dbb58044800c4f787eab44657bc5cc; caption : Member of the Sabor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : hr; name : Member of the Sabor; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Tonči Glavina
| Id: | Q125972792 | | Name: | Tonči Glavina | | Type: | Person | | Description : | classification : National government (current); name : Tonči Glavina; Tonci GLAVINA; position : Minister of Tourism & Sports; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/croatia; topics : role.pep; citizenship : hr; country : hr; birthDate : 1980; wikidataId : Q125972792; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Tonči_Glavina; gender : male; notes : Croatian politician (born 1980); positionOccupancies : id : us-cia-6d693a606d88058cbee57f4210385507f92d2b11; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q125972792; status : current; post : id : Q108069630; caption : Minister of Tourism and Sport; schema : Position; referents : us-cia-cb052ccf36c36e2eb07a95dbbc3692fef4b7f52f; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : hr; name : Minister of Tourism and Sport; Minister of Tourism & Sports; wikidataId : Q108069630; target : ; target : | | Datasets: | us_cia_world_leaders; ann_pep_positions; wd_categories; wikidata |
Josip Dabro
| Id: | Q125972995 | | Name: | Josip Dabro | | Type: | Person | | Description : | wikidataId : Q125972995; topics : role.pol; role.pep; birthDate : 1983; name : Josip Dabro; Йосип Дабро; योसिप दाब्रो; country : hr; notes : Croatian politician (born 1983); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Josip_Dabro; gender : male | | Datasets: | wd_categories; wikidata |
Ante Šušnjar
| Id: | Q125973082 | | Name: | Ante Šušnjar | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/croatia; topics : role.pep; citizenship : hr; name : Анте Шушняр; Ante Šušnjar; Ante SUSNJAR; position : Minister of the Economy; country : hr; wikidataId : Q125973082; birthDate : 1983-01-27; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ante_Šušnjar; notes : Croatian politician (born 1983); gender : male; positionOccupancies : id : us-cia-1f060fd13705b8e7a3325aa14748b4e9524a72d3; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; holder : Q125973082; post : id : us-cia-3c47f12e031fb69ab990861ded84d0c8c87bf8be; caption : Minister of the Economy; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2024-06-13T21:57:05; last_seen : 2026-03-26T21:57:01; last_change : 2024-06-14T14:38:06; properties : topics : gov.executive; gov.national; name : Minister of the Economy; country : hr; target : ; target : | | Datasets: | us_cia_world_leaders; ann_pep_positions; wd_categories; wikidata |
Ruža Tomašić
| Id: | Q1260118 | | Name: | Ruža Tomašić | | Type: | Person | | Description : | classification : National government (unknown status); International organization (past); country : hr; eu; firstName : Ruža; Ружа; wikidataId : Q1260118; alias : Ружа Томашич; citizenship : hr; topics : role.pol; role.pep; name : Ruza Tomasic; Ружа Томашич; Ruža Tomašićová; روزا توماسيك; ルザ・トマシッチ; Ружа Томашић; Ruža Tomašić; website : https://twitter.com/ruzatomasic; https://facebook.com/tomasicruza; position : Member of the European Parliament (2014-2019); Member of the European Parliament (2019-2021); representative in the Croatian Parliament; Sabor (member, 2011-2014); Member of the European Parliament (2013-2014); birthDate : 1958-05-10; political : independent politician; Croatian Conservative Party; Croatian Party of Rights dr. Ante Starčević; Croatian Party of Rights; gender : female; notes : Croatian politician; birthPlace : Mladoševica; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ruža_Tomašić; education : Ontario Police College; positionOccupancies : id : NK-9AP6FZsMpthqiRHfTXT6ND; caption : Occupancy; schema : Occupancy; referents : wd-1a1a26cf1324825746f96a9f5a5ca36bac58ed08; wd-824ff85323b485b5ba8e90be433d5844e94e374c; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1260118; constituency : Croatia; endDate : 2014-06-30; post : id : Q27169; caption : Member of the European Parliament; schema : Position; referents : eu-meps-f541a4238c9d6a281e16d7991bec537224918e26; datasets : eu_meps; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.igo; name : Member of the European Parliament; country : eu; wikidataId : Q27169; inceptionDate : 1952; 1958; 1979; subnationalArea : European Union; target : ; status : ended; startDate : 2013-07-01; target : ; id : NK-D3BDKAxCA4gSuxfyTmjKEV; caption : Occupancy; schema : Occupancy; referents : wd-7a474b63be2311c5924a0a3e072cc1f1fa9046f1; wd-77b84091b720ac5c3d92ef095414682ce5fbb551; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1260118; status : ended; constituency : Croatia; endDate : 2021-06-30; startDate : 2019-07-02; post : id : Q27169; caption : Member of the European Parliament; schema : Position; referents : eu-meps-f541a4238c9d6a281e16d7991bec537224918e26; datasets : eu_meps; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.igo; name : Member of the European Parliament; country : eu; wikidataId : Q27169; inceptionDate : 1952; 1958; 1979; subnationalArea : European Union; target : ; target : ; id : NK-VwSgToFFZRDQyBbFF8Ysue; caption : Occupancy; schema : Occupancy; referents : wd-9051540f13b4058999831454ee1568aea870de80; wd-9d82397e04074f5b7e8f271087080fbf70cde962; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1260118; post : id : Q18643511; caption : representative in the Croatian Parliament; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18643511; inceptionDate : 1992; name : representative in the Croatian Parliament; country : hr; target : ; target : ; id : NK-djnZyQhSWsVtL3HcFGjibL; caption : Occupancy; schema : Occupancy; referents : wd-c3654eb129a13346b154eba3273b36ee26ae4085; wd-d239dec7c62f89e41307b152a135e0bd37bd965d; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Croatia; startDate : 2014-07-01; holder : Q1260118; post : id : Q27169; caption : Member of the European Parliament; schema : Position; referents : eu-meps-f541a4238c9d6a281e16d7991bec537224918e26; datasets : eu_meps; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.igo; name : Member of the European Parliament; country : eu; wikidataId : Q27169; inceptionDate : 1952; 1958; 1979; subnationalArea : European Union; target : ; status : ended; endDate : 2019-07-01; target : ; id : evpo-9f14a8b5376ce595ae93e6334e0784b677b26733; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-2ef545b233dbb58044800c4f787eab44657bc5cc; caption : Member of the Sabor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : hr; name : Member of the Sabor; target : ; holder : Q1260118; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Mirela Holy
| Id: | Q1261965 | | Name: | Mirela Holy | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1971-12-15; country : hr; alias : ミレラ・ホリー; Мирела Холи; Mirela Holi; citizenship : hr; name : ميريلا هولى; Mirela Holy; Мирела Холи; ミレラ・ホリー; Мірела Холі; position : Minister of Environmental Protection and Energy (2011-2012); representative in the Croatian Parliament; Sabor (member, 2011-2015); firstName : Mirela; topics : role.pol; role.pep; wikidataId : Q1261965; political : Croatian Sustainable Development; Social Democratic Party of Croatia; gender : female; lastName : Holy; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mirela_Holy; notes : Croatian politician; birthPlace : Zagreb; education : Faculty of Humanities and Social Sciences, University of Zagreb; positionOccupancies : id : NK-Lu7o2ZYTUkFrDfd4qmjC4w; caption : Occupancy; schema : Occupancy; referents : wd-e559b6f26400520244cefcccf81da660cf7843fb; wd-054c6930ba7f50a35cd6c5e3c78cda7778562263; datasets : wd_peps; wd_categories; first_seen : 2025-04-01T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q108069326; caption : Minister of Environmental Protection and Energy; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Environmental Protection and Energy; wikidataId : Q108069326; country : hr; target : ; status : ended; holder : Q1261965; startDate : 2011-12-23; endDate : 2012-06-13; target : ; id : NK-e4Ep4faYTmKjqnksJjvpGt; caption : Occupancy; schema : Occupancy; referents : wd-3a98e007ad70893d67c2b4c9cac48e44c088df2f; wd-9e313bc5da284f1d3de4e9fc1960a9f4195dd7e2; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1261965; post : id : Q18643511; caption : representative in the Croatian Parliament; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18643511; inceptionDate : 1992; name : representative in the Croatian Parliament; country : hr; target : ; target : ; id : evpo-f325cba5b4f685835916deeaa6681abe86767af0; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1261965; post : id : evpo-2ef545b233dbb58044800c4f787eab44657bc5cc; caption : Member of the Sabor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : hr; name : Member of the Sabor; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Ante Sanader
| Id: | Q12627022 | | Name: | Ante Sanader | | Type: | Person | | Description : | classification : National government (unknown status); position : representative in the Croatian Parliament; Sabor (member, 2015-2016); Sabor (member, 2011-2015); Sabor (member, 2016-); wikidataId : Q12627022; name : Ante Sanader; country : hr; citizenship : hr; birthDate : 1960-05-17; firstName : Ante; topics : role.pol; role.pep; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Ante_Sanader; birthPlace : Dugobabe; gender : male; notes : Croatian politician; positionOccupancies : id : NK-4VpQwnZkRE2924CoDBfGE3; caption : Occupancy; schema : Occupancy; referents : evpo-fb90c33075257b8e3d8554beb5106c6b961c5f75; evpo-abf302f66725264ed93daed9ed2c6352d3daf43a; evpo-f1b420579fe595bf35e7b8bee5d18da2b3660a85; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q12627022; post : id : evpo-2ef545b233dbb58044800c4f787eab44657bc5cc; caption : Member of the Sabor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : hr; name : Member of the Sabor; target : ; target : ; id : NK-QGiNwjoxwVP93ZxkEbSCXn; caption : Occupancy; schema : Occupancy; referents : wd-0f6442386996e947be0225b49e4095f356dca79e; wd-aa0d59a735d0ad8112f3a014173d5c4bfdd8b0d9; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Electoral District IX; holder : Q12627022; post : id : Q18643511; caption : representative in the Croatian Parliament; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18643511; inceptionDate : 1992; name : representative in the Croatian Parliament; country : hr; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Boris Miletić
| Id: | Q12628147 | | Name: | Boris Miletić | | Type: | Person | | Description : | classification : National government (unknown status); name : Борыс Мілеціч; בוריס מילטיץ'; Boris Miletić; 博里斯·米萊蒂奇; Борис Мілетич; alias : 博里斯·米萊蒂奇; בוריס מילטיץ'; Борис Мілетич; Boris Miletic; birthDate : 1975-10-02; 1975-09-02; position : representative in the Croatian Parliament; Sabor (member, 2015-2016); Sabor (member, 2016-); citizenship : hr; country : hr; firstName : Boris; topics : role.pol; role.pep; wikidataId : Q12628147; political : Istrian Democratic Assembly; education : University of Pula; lastName : Miletić; birthPlace : Pula; notes : Croatian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Boris_Miletić; gender : male; positionOccupancies : id : NK-5W2XuAkwwn4fF23y6TPfnw; caption : Occupancy; schema : Occupancy; referents : wd-b6b52af3613bdff74b3a8a9b09e955143afeeafd; wd-4ca3332db5cc98cee5079e494b6c99cf1db03c9c; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18643511; caption : representative in the Croatian Parliament; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18643511; inceptionDate : 1992; name : representative in the Croatian Parliament; country : hr; target : ; holder : Q12628147; constituency : Electoral District VIII; target : ; id : NK-nZKSE6vUwRZLyoTjyFVmZL; caption : Occupancy; schema : Occupancy; referents : evpo-61a4dfa42868aaff0297764af6712881f0628c0b; evpo-a3dfd15dfc81949ec2ad5a80fc11d3e01fee2361; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q12628147; post : id : evpo-2ef545b233dbb58044800c4f787eab44657bc5cc; caption : Member of the Sabor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : hr; name : Member of the Sabor; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Damir Krstičević
| Id: | Q12629500 | | Name: | Damir Krstičević | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : hr; position : Minister of Defence (2016-2020); Sabor (member, 2015-2016); topics : role.pol; mil; role.pep; country : hr; name : 达米尔·克尔斯蒂切维奇; Damir Krstičević; Damir Krsticevic; Дамир Крстичевич; دامير كرستيسيڤيك; Дамір Крстичевич; birthDate : 1969-07-01; wikidataId : Q12629500; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Damir_Krstičević; political : Croatian Democratic Union; firstName : Damir; notes : Croatian politician and general; education : United States Army War College; birthPlace : Vrgorac; gender : male; positionOccupancies : id : NK-J2ZBjM46kDnQXySjwYWqac; caption : Occupancy; schema : Occupancy; referents : wd-bc729df5e353c3d2d3ab97bb5e12ecd6957dfe1d; wd-c0844111efadcb648b9f738dbf977c7c207c244d; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2016-10-19; endDate : 2020-05-08; post : id : Q47449525; caption : Minister of Defence; schema : Position; referents : us-cia-8010c6c428864ac5fa3570e47f14d36ee39283b3; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Defence; wikidataId : Q47449525; country : hr; target : ; status : ended; holder : Q12629500; target : ; id : evpo-742cf8b9a950b86ae4236c899f759a8a00bd29c9; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q12629500; post : id : evpo-2ef545b233dbb58044800c4f787eab44657bc5cc; caption : Member of the Sabor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : hr; name : Member of the Sabor; target : ; target : ; id : wd-925bf7867bfa7060e203334b798ab059386af03b; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q12629500; post : id : Q16973527; caption : Deputy Prime Minister of Croatia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Deputy Prime Minister of Croatia; wikidataId : Q16973527; country : hr; inceptionDate : 1990-05-31; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Domagoj Ivan Milošević
| Id: | Q12629972 | | Name: | Domagoj Ivan Milošević | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1970-01-05; firstName : Domagoj; citizenship : hr; alias : Domagoj I. Milosevic; Домагој Иван Милошевић; website : https://twitter.com/DomagojIM; lastName : Milošević; position : substitute member of the Parliamentary Assembly of the Council of Europe (2012-2016); Sabor (member, 2016-); substitute member of the Parliamentary Assembly of the Council of Europe (2017-); Sabor (member, 2015-2016); Sabor (member, 2011-2015); representative in the Croatian Parliament; name : Domagoj Ivan Milosevic; Domagoj Ivan Milošević; Домагој Иван Милошевић; wikidataId : Q12629972; topics : role.pol; role.pep; country : hr; fr; education : Doctor of Sciences; University of Zagreb; gender : male; political : Croatian Democratic Union; birthPlace : Zagreb; notes : Croatian economist; positionOccupancies : id : NK-VFdYRGVoB37GZRmAUzku6P; caption : Occupancy; schema : Occupancy; referents : evpo-8f17f88b63b2021a7affe5c42f02e9ee36b0f726; evpo-1c17973edb013c43d3d416c10d2a997d31685ba1; evpo-3f1d4fc5f6a7d5856489359c9d01e6e20bf82bef; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q12629972; post : id : evpo-2ef545b233dbb58044800c4f787eab44657bc5cc; caption : Member of the Sabor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : hr; name : Member of the Sabor; target : ; target : ; id : NK-eDNPJ4FDhSDjUaihCwU7G3; caption : Occupancy; schema : Occupancy; referents : wd-076ce85f9b30243ea5579d77a14b620fcb7b5459; wd-6a27affe558ca3fc9a475cb188ce0345ed33b682; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q12629972; constituency : Electoral District VII; post : id : Q18643511; caption : representative in the Croatian Parliament; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18643511; inceptionDate : 1992; name : representative in the Croatian Parliament; country : hr; target : ; target : ; id : NK-ifEx9xKWMkFJSH7AFMCwvC; caption : Occupancy; schema : Occupancy; referents : wd-091a418eaea15109d1072e95d12016e7f9f1327c; wd-44777fbf5918dad8d1e9293f0acdbe0b36745ce6; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q65494724; caption : substitute member of the Parliamentary Assembly of the Council of Europe; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q65494724; subnationalArea : Council of Europe; name : substitute member of the Parliamentary Assembly of the Council of Europe; country : fr; target : ; holder : Q12629972; startDate : 2017-01-23; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
|
