Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Ratko ZIVKOVIC

Date of Birth: 1975-01-01

Type: individual

Updated: 2026-08-07 13:50:02

Accuracy: 90

Information:

Nationality: Serbia
Regime: Global Irregular Migration and Trafficking in Persons
Info: (UK Sanctions List Ref):GIM0010. (UK Statement of Reasons):Ratko Živković 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 Škaljari 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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv