Bosnia and Herzegovina

18 Jun 1994

Bosnia and Herzegovina

B0892006, Passport

Although Djordje Djuric (Djuric) and Milenko Cicic (Cicic) occupy ownership and management positions within the Network, respectively, Igor ultimately manages the financial decisions for network companies, including Prointer and Kaldera, and Igor’s approval is needed on business decisions. Djuric, as ultimate owner of Infinity and its subsidiaries, is a close collaborator of Igor’s who frequently assists him in financial activities. For example, Djuric and Igor deliberately took steps to obfuscate their involvement in an offshore bank account and entity over which they shared control, probably enabling Igor to move millions of euros overseas. Cicic is the general director of Kaldera. In this role, Cicic and the general manager of Prointer reported to Igor about Kaldera and Prointer business activities. Additionally, on one occasion, Cicic represented Igor at a meeting with some of Igor’s business partners and completed a series of financial transactions on Igor’s behalf to those same business partners. It is important to note that the “Milenko Cicic” being designated today is a different person than the “Milenko Cicic” who was the sole owner of Kaldera until its sale to Prointer at the end of December 2019.

https://home.treasury.gov/news/press-releases/jy2414

2024-06-18

US

Executive Order 14033 Blocking Property and Suspending Entry into the United States of Certain Persons Contributing to the Destabilizing Situation in the Western Balkans

OFAC country specific

Western Balkans

Blocking Property, Suspending Entry

On June 8, 2021, pursuant to, inter alia, IEEPA, the President issued E.O. 14033. In E.O. 14033, the President expanded the scope of the national emergency declared in E.O. 13219, as amended in E.O. 13304, finding that the situation in the territory of the former Socialist Federal Republic of Yugoslavia and the Republic of Albania (the Western Balkans), over the past two decades, including the undermining of post-war agreements and institutions following the breakup of the former Socialist Federal Republic of Yugoslavia, as well as widespread corruption within various governments and institutions in the Western Balkans, stymies progress toward effective and democratic governance and full integration into transatlantic institutions, and thereby constitutes an unusual and extraordinary threat to the national security and foreign policy of the United States.

SDN