OFAC: REPUBLIKA SRPSKA – TARGETS MILORAD DODIK’S NETWORK OF WEALTH GENERATING COMPANIES, INCLUDING PROINTER

On 18 June, OFAC advised that it had designated a network of 2 individuals and 7 entities that provide major sources of revenue for US-designated Republika Srpska President Milorad Dodik and his family. Dodik has used his official position to accumulate personal wealth through companies linked to himself and to Igor Dodik.

OFAC also issued 3 new associated General Licenses

https://ofac.treasury.gov/recent-actions/20240618

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

IF YOU WOULD LIKE TO MAKE A (VERY) MODEST ONE-OFF CONTRIBUTION FOR MY TIME AND COSTS, YOU CAN “BUY ME A COFFEE”

ONE-OFF PAYMENTS CAN BE AS LITTLE AS $3

https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a comment