Reportes de Crédito en Kosovo
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Kosovo Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Kosovo.
Kosovo el código telefónico es +383 y los códigos ISO son : XK, XKX, 983.
Sinisa Nedeljkovic I.B.
| Nombre : | Sinisa Nedeljkovic I.B. | | Alias : | SINISA NEDELJKOVIC I.B.; Sinisa Nedeljkovic IB | | País : | us; xk | | Dirección : | GLAVNA BB, 73000 SHTERPCE; Glavna Bb, 73000 Shterpce; United States | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Burim KRASNIQI
| Nombre : | Burim KRASNIQI | | Alias : | Burim KADRIU | | Fecha de nacimiento : | 1983-04-23 | | País : | xk | | Dirección : | Rr Feim Marina, Nr 47, Lagjija Qendresa, Pristina, Kosovo; rr Feim Marina, nr 47, Lagjija Qendresa, Pristina, Kosovo | | Sanciones : | "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - The Secretary of State considers that there are reasonable grounds to suspect Burim KRASNIQI is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 (""the Regulations"") on the basis of the following grounds:
(1) He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he was the leader of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter ""real"" passports, identification cards and driving licences for over 50 countries including the United Kingdom.
(2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, he profited as the leader of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter ""real"" passports, identification cards and driving licences for over 50 countries including the United Kingdom. - The Secretary of State considers that there are reasonable grounds to suspect Burim KRASNIQI is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he was the leader of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. (2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, he profited as the leader of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. - 2025-10-22"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-10-22 | | Teléfono : | '00383 044136175; 00383 044136175 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-01-14T07:56:30 |
GES PLAN SH.P.K.
| Nombre : | GES PLAN SH.P.K. | | País : | xk | | Dirección : | APOLLONIA A20 KATI PERDHESE P.N., FUSHË KOSOVË, Kosovo; Apollonia A20 Kati përdhesë p.n. Fushë Kosovë Republic of Kosovo; Apollonia A20 Kati përdhesë p.n., Fushë Kosovë, Republic of Kosovo | | Sanciones : | Cross-Debarment: WB - Debarred - 2024-12-17 - 2026-12-02; Debarment w/ conditional release - Fraud - 2025-01-02 - 2026-12-02; Fraudulent Practice - 2024-12-03 - 2026-12-02 | | Fuente : | Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-06-22T08:28:22 |
N.P.T.T. DONA-SHELL
| Nombre : | N.P.T.T. DONA-SHELL | | Alias : | DONASHELL; DONNA SHELL | | País : | xk | | Dirección : | PEC; Pec | | Sanciones : | Reciprocal - 2015-03-24; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
RAIFFEISEN BANK KOSOVO J.S.C. SH.A
| Nombre : | RAIFFEISEN BANK KOSOVO J.S.C. SH.A | | Alias : | Raiffeisen Bank Kosovo J.S.C. SH.A. | | País : | xk | | Dirección : | 99 RRUGA ROBERT DOLL PRISTINA PRISTINA 10000 KOSOVO, REPUBLIC OF; NR 99 RRUGA ROBERT DOLL PRISTINA 10000 KOSOVO, REPUBLIC OF; Rruga Robert Doll, Nr.99, 10000 Prishtina | | Fuente : | Business Identifier Code (BIC) Reference Data; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-02-03T00:56:10 |
Zeljko Bojic
| Nombre : | Zeljko Bojic | | Alias : | BOJIC, Zeljko; Zeljko Radoslav Bojic | | Fecha de nacimiento : | 1969-07-16 | | País : | xk | | Dirección : | Lole Ribar Street, Number L3/10/2, Mitrovica North; MITROVICA NORTH | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Rita Hajzeraj
| Nombre : | Rita Hajzeraj | | Alias : | Hajzeraj Rita; Hajzeraj-Beqaj Rita; Rita Hajzeraj-Beqaj | | Fecha de nacimiento : | 1982-09-07 | | País : | xk | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations | | Fecha : | 2026-03-16T09:37:31 |
S.Z.T.R. Prizma B.I.
| Nombre : | S.Z.T.R. Prizma B.I. | | Alias : | S.Z.T.R. PRIZMA B.I.; Samostalna zanatska trgovinska radnja Prizma | | País : | xk | | Dirección : | 40000 MITROVICE; 40000 Mitrovice | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Farma Izvori B.I.
| Nombre : | Farma Izvori B.I. | | Alias : | FARMA IZVORI B.I.; Farma Izvori BI | | País : | us; xk | | Dirección : | IZVORE; Izvore; United States | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Robna Kuca Metal D.O.O.
| Nombre : | Robna Kuca Metal D.O.O. | | Alias : | ROBNA KUCA METAL D.O.O.; Robna Kuca Metal DOO | | País : | us; xk | | Dirección : | KRALJA PETRA I 90, 38227 ZVEQAN; Kralja Petra I 90, 38227 Zveqan; United States | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Shkembim ERMELLAHU
| Nombre : | Shkembim ERMELLAHU | | Alias : | Shembim ERMELLAHU | | Fecha de nacimiento : | 1985-07-25 | | País : | xk | | Dirección : | Rr Henrik Bariq, No 28, Pristina, Kosovo; rr Henrik Bariq, no28, Pristina, Pristina, Kosovo | | Sanciones : | "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - The Secretary of State considers that there are reasonable grounds to suspect Shkembim ERMELLAHU is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he facilitated people smuggling as a member of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. (2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, he profited from people smuggling as a member of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. - The Secretary of State considers that there are reasonable grounds to suspect Shkembim ERMELLAHU is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 (""the Regulations"") on the basis of the following grounds:
(1) He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he facilitated people smuggling as a member of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter ""real"" passports, identification cards and driving licences for over 50 countries including the United Kingdom.
(2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, he profited from people smuggling as a member of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter ""real"" passports, identification cards and driving licences for over 50 countries including the United Kingdom. - 2025-10-22"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-10-22 | | Teléfono : | '00383049533844; 00383049533844 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
Radule Stevic
| Nombre : | Radule Stevic | | Alias : | Rade Stevic; STEVIC, Radule | | Fecha de nacimiento : | 1970-06-02 | | País : | rs; xk | | Dirección : | Kral Petar Street, Zvecan; ZVECAN | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Arif KRASNIQI
| Nombre : | Arif KRASNIQI | | Fecha de nacimiento : | 1971-05-09 | | País : | xk | | Dirección : | Bulevard Zahir Pajaziti, 27, Pristina, Kosovo | | Sanciones : | "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - The Secretary of State considers that there are reasonable grounds to suspect Arif KRASNIQI is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations'} on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he was an intermediary and facilitator who found 'buyers' for the documents produced/altered by the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. (2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, he profited from people smuggling as part of the KRASNIQI network. Specifically, he profited from his role as an intermediary and facilitator who found 'buyers' for the documents produced/altered by the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. - The Secretary of State considers that there are reasonable grounds to suspect Arif KRASNIQI is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 (""the Regulations""} on the basis of the following grounds:
(1) He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he was an intermediary and facilitator who found ""buyers"" for the documents produced/altered by the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter ""real"" passports, identification cards and driving licences for over 50 countries including the United Kingdom.
(2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, he profited from people smuggling as part of the KRASNIQI network. Specifically, he profited from his role as an intermediary and facilitator who found ""buyers"" for the documents produced/altered by the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter ""real"" passports, identification cards and driving licences for over 50 countries including the United Kingdom. - 2025-10-22"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-10-22 | | Teléfono : | '00383 04933390; 00383 04933390 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
Zharko Jovan Veselinovic
| Nombre : | Zharko Jovan Veselinovic | | Alias : | VESELINOVIC, Zharko Jovan; Zarko Veselinovic | | Fecha de nacimiento : | 1985-02-23 | | País : | rs; xk | | Dirección : | Kralj Peter St., Mitrovica; MITROVICA | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Murselj Halili
| Nombre : | Murselj Halili | | Alias : | Halili Murselj; Haljilji Murselj; Murselj Haljilji | | Fecha de nacimiento : | 1968-09-09 | | País : | xk | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations | | Fecha : | 2026-03-16T09:37:31 |
Mr Romain Pison
| Nombre : | Mr Romain Pison | | Alias : | MR. ROMAIN PISON; Pison, Romain (Mr.) | | País : | be; eg; fr; ge; ro; tj; xk | | Dirección : | APT. 8 8 RUE CHARLES MARTEL, BRUSSELS 1000, Belgium; Apt. 8 8 Rue Charles Martel 1000 Brussels Belgium; Apt. 8, 8 Rue Charles Martel, 1000 Brussels, Belgium | | Sanciones : | CROSS DEBARMENT : EBRD - 2023-06-30 - 2027-12-30; Cross Debarment: EBRD - 2024-07-04 - 2027-12-30; Cross-Debarment: EBRD - Debarred - 2024-06-28 - 2027-12-30; Debarment - Fraud - 2024-07-18 - 2027-12-30; Fraudulent Practice - 2023-06-30 - 2027-12-30 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-06-22T08:28:22 |
Marko Rosic
| Nombre : | Marko Rosic | | Alias : | ROSIC, Marko | | Fecha de nacimiento : | 1993-06-28 | | País : | xk | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-17T16:05:27 |
Sami DURIQI
| Nombre : | Sami DURIQI | | Fecha de nacimiento : | 1968-03-06 | | País : | xk | | Dirección : | Rr Shefki Luleta, Fushe Kosove, Kosovo; rr Shefki LULETA, Fushe Kosove, Kosovo | | Sanciones : | "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - The Secretary of State considers that there are reasonable grounds to suspect Sami DURIQI is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he facilitated people smuggling as a member of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. (2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, he profited from people smuggling as a member of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. - The Secretary of State considers that there are reasonable grounds to suspect Sami DURIQI is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 (""the Regulations"") on the basis of the following grounds:
(1) He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he facilitated people smuggling as a member of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter ""real"" passports, identification cards and driving licences for over 50 countries including the United Kingdom.
(2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, he profited from people smuggling as a member of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter ""real"" passports, identification cards and driving licences for over 50 countries including the United Kingdom. - 2025-10-22"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-10-22 | | Teléfono : | '00383 044 611734; 00383 044 611734 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
Endrit ERMELLAHU
| Nombre : | Endrit ERMELLAHU | | Fecha de nacimiento : | 2001-09-03 | | País : | xk | | Dirección : | Rr Henrik Bariq, No 28, Pristina, Kosovo; rr Henrik Bariq, no 28, Pristina, Pristina, Kosovo | | Sanciones : | "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - The Secretary of State considers that there are reasonable grounds to suspect Endrit ERMELLAHU is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 (""the Regulations"") on the basis of the following grounds:
(1) He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he produced forged documents for the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo which contained equipment to produce false or fraudulently alter ""real"" passports, identification cards and driving licences for over 50 countries including the United Kingdom.
(2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, he profited from the production of forged documents for the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo which contained equipment to produce false or fraudulently alter ""real"" passports, identification cards and driving licences for over 50 countries including the United Kingdom. - The Secretary of State considers that there are reasonable grounds to suspect Endrit ERMELLAHU is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he produced forged documents for the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo which contained equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. (2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, he profited from the production of forged documents for the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo which contained equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. - 2025-10-22"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-10-22 | | Teléfono : | '0038304595025; 0038304595025 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
Valon KRASNIQI
| Nombre : | Valon KRASNIQI | | Fecha de nacimiento : | 2002-12-13 | | País : | xk | | Dirección : | Bulevard Zahir Pajaziti, Nr 27, Pristina, Kosovo; Bulevard Zahir Pajaziti, nr 27, Pristina, Kosovo | | Sanciones : | "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - The Secretary of State considers that there are reasonable grounds to suspect VaIon KRASNIQI is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 (""the Regulations"") on the basis of the following grounds:
(1) He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he produced forged documents for the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo which contained equipment to produce false or fraudulently alter ""real"" passports, identification cards and driving licences for over 50 countries including the United Kingdom.
(2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, he profited from the production of forged documents for the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo which contained equipment to produce false or fraudulently alter ""real"" passports, identification cards and driving licences for over 50 countries including the United Kingdom. - The Secretary of State considers that there are reasonable grounds to suspect VaIon KRASNIQI is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he produced forged documents for the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo which contained equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. (2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, he profited from the production of forged documents for the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo which contained equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. - 2025-10-22"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-10-22 | | Teléfono : | '00383045927741; 00383045927741 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
Donata KELMENDI
| Nombre : | Donata KELMENDI | | Alias : | KELMENDI, Donata | | Fecha de nacimiento : | 1992-09-16 | | País : | xk | | Dirección : | PEC (PEJE); Pec (Peje) | | Sanciones : | Reciprocal - 2015-03-24; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Sinisa Nedeljkovic
| Nombre : | Sinisa Nedeljkovic | | Alias : | NEDELJKOVIC, Sinisa; Senisa Metal; Sinis Nedeljkovic; Sinisa Stevan Nedeljkovic | | Fecha de nacimiento : | 1970-03-26 | | País : | rs; xk | | Dirección : | Kral Petar Street, Zvecan; ZVECAN | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Zarko Veselinovic B.I., S.T.R. Kristal
| Nombre : | Zarko Veselinovic B.I., S.T.R. Kristal | | Alias : | ZARKO VESELINOVIC B.I., S.T.R. KRISTAL; Zarko Veselinovic B.I.; Zarko Veselinovic BI STR Kristal | | País : | us; xk | | Dirección : | KRALJA PETRA I, 40000 MITROVICE; Kralja Petra I, 40000 Mitrovice; United States | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Zulfi Merxha
| Nombre : | Zulfi Merxha | | Alias : | Merxha Zulfi; Merxha Zylfi; Zylfi Merxha | | País : | xk | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations | | Fecha : | 2026-03-16T09:37:31 |
Emrush XHEMAJLI
| Nombre : | Emrush XHEMAJLI | | Alias : | Emrush Xhemajli; XHEMAJLI, Emrush; Xhemajli Emrush | | Fecha de nacimiento : | 1959-05-01; 1959-05-05 | | País : | us; xk | | Sanciones : | BALKANS - Unknown; Reciprocal | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-16T09:37:31 |
Andrija Zheljko Bojic
| Nombre : | Andrija Zheljko Bojic | | Alias : | BOJIC, Andrija Zheljko | | Fecha de nacimiento : | 1993-03-02 | | País : | xk | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-20T16:08:38 |
Ramiz LLADROVICI
| Nombre : | Ramiz LLADROVICI | | Alias : | LLADROVICI, Ramiz; Lladrovci Ramiz; Ramiz Lladrovci | | Fecha de nacimiento : | 1966-01-03 | | País : | us; xk | | Sanciones : | BALKANS - Unknown; Reciprocal | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-16T09:37:31 |
Ferari Preduzeee Za Usluge I Promet Polovnim Vozilima SH.A.
| Nombre : | Ferari Preduzeee Za Usluge I Promet Polovnim Vozilima SH.A. | | Alias : | FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.; Ferari Preduzeee ZA Usluge I Promet Polovnim Vozilima SHA | | País : | us; xk | | Dirección : | 40000 MITROVICE; 40000 Mitrovice; United States | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Flamur KRASNIQI
| Nombre : | Flamur KRASNIQI | | Fecha de nacimiento : | 2001-02-28 | | País : | xk | | Dirección : | Sylejman Vokshi, Pristina, Kosovo | | Sanciones : | "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - The Secretary of State considers that there are reasonable grounds to suspect Flamur KRASNIQI is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 (""the Regulations"") on the basis of the following grounds:
(1) He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he facilitated people smuggling as a member of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter ""real"" passports, identification cards and driving licences for over 50 countries including the United Kingdom.
(2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, he profited from people smuggling as a member of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter ""real"" passports, identification cards and driving licences for over 50 countries including the United Kingdom. - The Secretary of State considers that there are reasonable grounds to suspect Flamur KRASNIQI is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he facilitated people smuggling as a member of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. (2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, he profited from people smuggling as a member of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. - 2025-10-22"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-10-22 | | Teléfono : | '00383 043907920; 00383 043907920 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
Sinisa Nedeljkovic B.I., P.T.P. Metal
| Nombre : | Sinisa Nedeljkovic B.I., P.T.P. Metal | | Alias : | SINISA NEDELJKOVIC B.I., P.T.P. METAL; Sinisa Nedeljkovic BI PTP Metal | | País : | us; xk | | Dirección : | 90, KRALJA PETRA I, 38227 ZVEQAN; 90, Kralja Petra I, 38227 Zveqan; United States | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
P.P. Babudovac B.I.
| Nombre : | P.P. Babudovac B.I. | | Alias : | P.P. BABUDOVAC B.I.; P.P. Babudovac | | País : | xk | | Dirección : | 40650 JASENOVIK I POSHTEM; 40650 Jasenovik I Poshtem | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Miljan Radisavljevic
| Nombre : | Miljan Radisavljevic | | Alias : | RADISAVLJEVIC, Miljan | | Fecha de nacimiento : | 1972-12-10 | | País : | rs; xk | | Dirección : | Donji Jasenovik, Zubin Potok; ZUBIN POTOK | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Rad D.O.O.
| Nombre : | Rad D.O.O. | | Alias : | RAD D.O.O. | | País : | xk | | Dirección : | KRALJA PETRA I B.B., 43000 ZVEQAN; Kralja Petra I B.B., 43000 Zveqan | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Srdjan Milivoje Vulovic
| Nombre : | Srdjan Milivoje Vulovic | | Alias : | VULOVIC, Srdjan Milivoje | | Fecha de nacimiento : | 1975-12-03 | | País : | xk | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-20T16:08:38 |
P.P.Robna Kuca Metal B.I.
| Nombre : | P.P.Robna Kuca Metal B.I. | | Alias : | P.P.ROBNA KUCA METAL B.I.; PPRobna Kuca Metal BI | | País : | us; xk | | Dirección : | KRALJA PETRA I 90, ZVECAN; Kralja Petra I 90, Zvecan; United States | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Miljojko Radisavljevic
| Nombre : | Miljojko Radisavljevic | | Alias : | Milojko Radisavljevic; RADISAVLJEVIC, Miljojko | | Fecha de nacimiento : | 1978-04-23 | | País : | rs; xk | | Dirección : | Donji Jasenovik, Zubin Potok; ZUBIN POTOK | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-20T16:08:38 |
Radule Stevic B.I., P.T.P. Rad
| Nombre : | Radule Stevic B.I., P.T.P. Rad | | Alias : | RADULE STEVIC B.I., P.T.P. RAD; Radule Stevic BI PTP Rad | | País : | us; xk | | Dirección : | PROTE SFOJAHA, 38227 ZVEQAN; Prote Sfojaha, 38227 Zveqan; United States | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Radovan Radic
| Nombre : | Radovan Radic | | Alias : | RADIC, Radovan | | Fecha de nacimiento : | 1981-10-19 | | País : | rs; xk | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-12T16:05:30 |
Selvie Halimi
| Nombre : | Selvie Halimi | | Alias : | Halimi Selvie; Halimi Selvije; Selvije Halimi | | País : | xk | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations | | Fecha : | 2026-03-16T09:37:31 |
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