Valon KRASNIQI
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Global Irregular Migration and Trafficking in Persons |
| Sarakstā iekļaušanas datums (1) | 22.10.2025 |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | KRASNIQI |
|---|---|
| Pirmais vārds/Nosaukums | Valon |
| Pilns vārds/Nosaukums | Valon KRASNIQI |
| Veids | Vārds |
Pilsonības (1)
| Valsts | Kosovas Republika |
|---|
Adreses (1)
| Valsts | Kosovas Republika |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Pristina |
| Valsts | Kosovas Republika |
Identifikācijas dokumenti (2)
| Veids | Phone Number: 00383045927741 |
|---|
| Veids | Individual National ID Number: 1173186777 |
|---|
Pamatojums (1)
| The Secretary of State considers that there are reasonable grounds to suspect VaIon KRASNIQI is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ("the Regulations") on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he produced forged documents for the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo which contained equipment to produce false or fraudulently alter "real" passports, identification cards and driving licences for over 50 countries including the United Kingdom. (2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, he profited from the production of forged documents for the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo which contained equipment to produce false or fraudulently alter "real" passports, identification cards and driving licences for over 50 countries including the United Kingdom. |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 24.10.2025. 22:15
Dati sankciju sarakstā atjaunoti: 22.10.2025. 15:16
Dati sankciju sarakstā atjaunoti: 22.10.2025. 15:16
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.