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OFSI sanctions listing

Davor Dragolobovic SAVICIC

high risk OFSI · Russia Person
List-based indicator — from authority, programme severity & linked parties.

Davor Dragolobovic SAVICIC is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 07/11/2024. This page summarises the public designation — known aliases, Bosnia and Herzegovina nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):RUS2279. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):"Davor Dragolobovic SAVICIC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SAVICIC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because he engages in policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine." (Gender):Male

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Russia
Entity typePerson
Programmes / regimeRussia
Date listed07/11/2024
Source record IDofsi:16662
Last updated (our copy)2026-06-04

Identity & particulars

Date of birth01/10/1980
Place of birthBanovici, Bosnia and Herzegovina
Nationality / countryBosnia and Herzegovina
Passport(s)(1) A1001482 (2) F1001482
National ID(s)(1) 230119523203 (2) M-0335

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Davor Dragolobovic SAVICIC, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:16662
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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