Nikola Vein

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Nikola Vein 概述

    IDGIM0009
    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12日
    英国理由声明 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.
    OFSI 组 ID17024

    Nikola Vein 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
    Nikola VeinPrimary Name

    Nikola Vein 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Borča
    Belgrade
    Serbia

    Nikola Vein 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 1973年1月01日Croatia

    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