Brace Pantica 2, Banja Luka, 78000, Bosnia and Herzegovina; Ul. Prvog Krajiskog Korpusa 18, Banja Luka, 78000, Bosnia and Herzegovina; Kralja Petra I Karadordevica 109, Banja Luka, 78000, Bosnia and Herzegovina

4402692070009, Tax ID No.; 1-16223-00, Business Registration Number

Additionally, Sirius 2010 d.o.o. Banja Luka (Sirius) is an information technology (IT) company that operates within the Dodik family network. Along with Prointer and Kaldera, Sirius is well-known in BiH for being awarded lucrative government contracts. Together, Prointer and Sirius provide IT goods and services to organizations across the RS and BiH governments, while Kaldera primarily operates in the engineering sector. For many of these entities, Igor is often involved in business operations behind the scenes. For example, in April 2024, Sirius’ then-director resigned and Igor was involved in hiring the replacement. Igor was ultimately responsible for ensuring that each company — including Prointer, Sirius, and Kaldera — made payments to meet its financial obligations. Additionally, Igor approved a plan to settle Kaldera’s debt with a local bank and subsequently a loan between Prointer and Kaldera was promptly executed. Igor was also involved in organizing a meeting to discuss new contracts with his associates and Prointer’s general manager.

https://ba.usembassy.gov/treasury-targets-milorad-dodiks-network-of-wealth-generating-companies-including-prointer-itss-d-o-o/

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