Country
Serbia
Year
2023
Issuing Entity
US
Type
Individual
Institution
US Department of Treasury
Executive Order
E.O. 14024
Grounds
Destabilisation
Additional information
Support to Russian Government. Serbia national Ivan Cvetic (Cvetic) is the director of MCI. AKM uses non-Russian intermediaries to obfuscate Russian recipients. One such intermediary is Serbia-based firm MCI Trading DOO Beograd Palilula (MCI), which has helped AKM acquire high-tech items from producers in Asia, Europe, and the Middle East. MCI has also made dozens of shipments to AKM since Russia’s invasion of Ukraine began in February 2022. MCI and Cvetic were designated pursuant to E.O. 14024 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, AKM.
Connected to
