Active SanctionpersonID: NK-2nrYcU52UdUm9v4X5GmuMG

Mirsad Kukic

Primary Source
US KLEPTO HR VISA
Coverage
ba
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Mirsad Kukic is a listed Individual in Global Sanctions. Active records found in: US KLEPTO HR VISA. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US KLEPTO HR VISA enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Global Sanctions
Full Legal NameMirsad Kukic
Source Records
US KLEPTO HR VISA
Enforcement TypeGlobal Sanctions
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

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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