Marko Petrovic

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Marko Petrovic 概述

    IDGIM0007
    制裁制度The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
    指定来源UK
    实施的制裁资产冻结, 旅行禁令
    上次更新2025年8月13日
    英国理由声明 Marko Petrović is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is a member of, or associated with an involved person, namely the Kavač Gang. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, the gang engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members are not citizens and in which they are not permanent residents. Additional Information: Marko Petrović has been convicted of violent behaviour and an endangerment related offence in Serbia.
    OFSI 组 ID17022

    Marko Petrovic 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Marko PetrovicPrimary Name

    Marko Petrovic 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1988年1月01日Serbia

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0