Ljubo Maricic is the director of Technoglobal and a former representative of Partizan Arms, the predecessor to Partizan Tech. He is considered to have acted or purported to act for or on behalf of, directly or indirectly, the sanctioned arms dealer Slobodan Tesic. [1]
Information
IDENTIFYING INFORMATION | Business Associate of Tesic, director of Technoglobal |
DATE OF BIRTH | 10.01.1959 |
PLACE OF BIRTH | Serbia |
NATIONALITY | Serbia |
COUNTRY OF RESIDENCE | Serbia |
FULL NAME | Ljubo Maricic |
FIRST AND MIDDLE NAME(S) | Ljubo |
ALIASES | None |
FAMILY MEMBERS | Unknown |
FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Technoglobal, Partizan Tech. [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] |