Serbia

29 Sep 1989

Tresnjnog Cveta 001 V, Belgrade, 11070, Serbia

014067913, Passport; 016824056, Passport; 2909989710171, National ID No.

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. Djuric is being designated pursuant to E.O. 14033 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Igor. Infinity is being designated pursuant to E.O. 14033 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Djuric, a person whose property and interests in property are blocked pursuant to E.O. 14033.

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