OFSI sanctions listing
Milan Rajko RADOICIC
Milan Rajko RADOICIC is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Global Anti-Corruption programme, listed on 09/12/2022. This page summarises the public designation — known aliases, Serbia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):GAC0031. (UK Statement of Reasons):Milan Rajko RADOJCIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because, in his role as Vice-President of the Srpska Lista/Serb List party or otherwise, he has been involved in serious corruption because he (1) has been responsible for or engaged in serious corruption, namely the misappropriation of property (i.e. public infrastructure contracts) and (2) has profited financially or obtained any other benefit from the same. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Global Anti-Corruption |
|---|---|
| Entity type | Person |
| Programmes / regime | Global Anti-Corruption |
| Date listed | 09/12/2022 |
| Source record ID | ofsi:15687 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 21/02/1978 |
|---|---|
| Place of birth | Djakova (Djakovica), Kosovo |
| Nationality / country | SerbiaKosovo |
| National ID(s) | 1174669941 |
| Address(es) | Lola Ribar St 58/7, Mitrovica · Kosovo |
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.
Clarifications & right of reply
Are you Milan Rajko RADOICIC, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:15687 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |