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Nedeljkovic Sinisa

Sanctioned
Metal Senisa
Type
person
Subtype
Country
Kosovo
Date of birth
1970-03-26
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33875
Asset freeze
2021-12-08activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Nedeljkovic Sinisa StevanWeak alias
    OFAC ↗
    Record provenance
    ID
    33875
    SHA-256
    52a07c3dc714a6575163cd5e11a496ffe21e5a0baaeea9792e3f22de3ae8239d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nedeljkovic SinisWeak alias
    OFAC ↗
    Record provenance
    ID
    33875
    SHA-256
    52a07c3dc714a6575163cd5e11a496ffe21e5a0baaeea9792e3f22de3ae8239d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Metal SenisaWeak alias
    OFAC ↗
    Record provenance
    ID
    33875
    SHA-256
    52a07c3dc714a6575163cd5e11a496ffe21e5a0baaeea9792e3f22de3ae8239d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nedeljkovic SinisaPrimary name
    OFAC ↗
    Record provenance
    ID
    33875
    SHA-256
    52a07c3dc714a6575163cd5e11a496ffe21e5a0baaeea9792e3f22de3ae8239d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 33875OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33875
    SHA-256
    909d6a1e110d73c63327dea0f0ef1ac3210b428bb355fe8734416b3bc8203f39
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1501722452IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    33875
    SHA-256
    909d6a1e110d73c63327dea0f0ef1ac3210b428bb355fe8734416b3bc8203f39
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-03-26Birth date
    Source not recordedOriginal record not linked

Places

  • Zvecan, KosovoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • KosovoResidence
    OFAC ↗
    Record provenance
    ID
    33875
    SHA-256
    52a07c3dc714a6575163cd5e11a496ffe21e5a0baaeea9792e3f22de3ae8239d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)