Active SanctionpersonID: Q120852503

Davor Dragolobovic Savicic

САВИЧИЧ Давор Драголобович

Primary Source
UA NSDC SANCTIONS
Coverage
ba
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Davor Dragolobovic Savicic is associated with UA NSDC SANCTIONS, GB FCDO SANCTIONS, RU MYROTVORETS WAGNER, UA WAR SANCTIONS. Source-list verification is recommended."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameDavor Dragolobovic Savicic
Cyrillic AliasСАВИЧИЧ Давор Драголобович
Source Records
UA NSDC SANCTIONSGB FCDO SANCTIONSRU MYROTVORETS WAGNERUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers230119523203 / M-0335
Risk Topicssanction, poi, crime.war
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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