Goran Andric is a close associate of the sanctioned arms dealer Slobodan Tesic, and has represented Tesic in various international sales, including conducting contract negotiations on Tesic’s behalf while Tesic was on the UN travel ban list and unable to travel. In working for Tesic, Andric is suspected of involvement in facilitating arms deals, including an occasion when Andric signed a contract on behalf of the designated entity, Partizan Tech. [1]
Information
IDENTIFYING INFORMATION | Businessman |
DATE OF BIRTH | 21.04.1965 |
PLACE OF BIRTH | Serbia |
NATIONALITY | Serbia |
COUNTRY OF RESIDENCE | Serbia |
FULL NAME | Goran Andric |
FIRST AND MIDDLE NAME(S) | Goran |
ALIASES | None |
FAMILY MEMBERS | Unknown |
FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Partizan Tech, Velcom Trade D.O.O. Beograd. [1] |
ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
ESTIMATES OF ASSETS RETURNED | None |
SANCTIONS REGIMES | US Global Magnitsky Sanctions. [1] |
START OF SANCTIONS | 09.12.2019 [1] |