Designation identifiers
- UKSL unique ID
- GIM0009
- OFSI group ID
- 17024
- Designation type
- Individual
- Date designated
- 23 July 2025
- Last updated
- 12 August 2025
Regimes
- The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official reasons
- Nikola Vein is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 since he is or has been involved in a relevant activity, namely people smuggling. He facilitates the Škaljari Gang, an organised criminal group originating in Montenegro, obtain passports based on false identities with a view to obtain a benefit for himself. This procures the unlawful entry of Škaljari Gang members into different countries in the Balkans and Turkey of which they are not citizens and in which they are not permanent residents.
Addresses
- Lines: Borča
- Lines: Belgrade
- Country: Serbia
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.