Active SanctionpersonID: Q4372683
Nenad Popovic
Ненад ПОПОВИЋ
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Nenad Popovic is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nenad Popovic |
| Cyrillic Alias | Ненад ПОПОВИЋ |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Polema
Акционерное общество "Полема"
Tsifrovye Tekhnologii Budushchego Limited Liability Company
Общество с ограниченной ответственностью "Цифровые технологии будущего"
Yulia Aleksandrovna Sergeeva
Юля Александровна Сергива
Central Research Institute of the Russian Air and Space Forces
Федеральное государственное бюджетное учреждение "Центральный научно-исследовательский институт воздушно-космических сил" Министерства обороны Российской Федерации
Due Diligence Inquiry
Independent Risk Assessment
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