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DD

DONKO Dejan

Sanctioned
Type
person
Subtype
Country
Slovenia
Date of birth
1974-08-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17097
Asset freeze
2015-02-24activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
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

  • DONKO DejanPrimary name
    OFAC ↗
    Record provenance
    ID
    17097
    SHA-256
    754a52d331cda79cceb34b5ae629bcaf7e8b7289aefc7f749415137477d12183
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • P00095070PASSPORT
    Country: Slovenia
    OFAC ↗
    Record provenance
    ID
    17097
    SHA-256
    8247db10de760b2f3f9dbdc9d6f1d884888709f07e3607049c1ccb23bfb0c714
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 17097OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17097
    SHA-256
    8247db10de760b2f3f9dbdc9d6f1d884888709f07e3607049c1ccb23bfb0c714
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0108974500707REGISTRATION_NUMBER
    Country: Slovenia
    OFAC ↗
    Record provenance
    ID
    17097
    SHA-256
    8247db10de760b2f3f9dbdc9d6f1d884888709f07e3607049c1ccb23bfb0c714
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-08-01Birth date
    Source not recordedOriginal record not linked

Places

  • Murska Sobota, SloveniaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SloveniaResidence
    OFAC ↗
    Record provenance
    ID
    17097
    SHA-256
    754a52d331cda79cceb34b5ae629bcaf7e8b7289aefc7f749415137477d12183
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)