Dalibor Curlik
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Global Irregular Migration and Trafficking in Persons |
| Sarakstā iekļaušanas datums (1) | 23.07.2025 |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | Curlik |
|---|---|
| Pirmais vārds/Nosaukums | Dalibor |
| Pilns vārds/Nosaukums | Dalibor Curlik |
| Veids | Vārds |
Pilsonības (1)
| Valsts | Bosnijas un Hercegovinas Republika |
|---|
Pamatojums (1)
| Dalibor Ćurlik is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 since he is or has been involved in a relevant activity, namely people smuggling. He facilitates the Kavač Gang, an organised criminal group originating in Montenegro, obtain passports based on false identities with a view to obtain a benefit for himself. This procures the unlawful entry of Kavač Gang members into different countries in the Balkans and Turkey of which they are not citizens and in which they are not permanent residents. |
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Atjaunots: 28.08.2025. 20:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.