Milan Subotic is the owner and managing director, and a representative of Serbia-based Vectura Trans DOO (Vectura Trans), an entity that is designated for being owned or controlled by, or for acting or purporting to act for or on behalf of, directly or indirectly, the sanctioned arms dealer Slobodan Tesic. Tesic allegedly utilized Vectura Trans to receive an approved license for exports, to complete arms deals, and to finalize weapons contracts with a foreign government. Subotic was also listed as the point of contact for export permits related to Partizan Tech. [1]
Information
IDENTIFYING INFORMATION | Businessman, Business Associate of Tesic |
DATE OF BIRTH | 08.11.1981 |
PLACE OF BIRTH | Serbia |
NATIONALITY | Serbia |
COUNTRY OF RESIDENCE | Serbia |
FULL NAME | Milan Subotic |
FIRST AND MIDDLE NAME(S) | Milan |
ALIASES | None |
FAMILY MEMBERS | Unknown |
FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Partizan Tech, Vectura Trans DOO (Vectura Trans). [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] |