Active SanctionpersonID: NK-mFSZYVxVXzHQahhKChjbrK

Kresimir Filipovic

ФИЛИПОВИЧ Крешимир

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

Compliance Profile

"Regulatory Alert: The Individual known as Kresimir Filipovic appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

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 NameKresimir Filipovic
Cyrillic AliasФИЛИПОВИЧ Крешимир
Source Records
UA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUA WAR SANCTIONSRU ACF BRIBETAKERS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi
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

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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