BANKING (FOREIGN EXCHANGE) REGULATIONS 1959

DIRECTION RELATING TO FOREIGN CURRENCY TRANSACTIONS AND TO THE FORMER FEDERAL REPUBLIC OF YUGOSLAVIA – AMENDMENT TO THE ANNEX

VARIATION OF EXEMPTIONS – AMENDMENT TO THE ANNEXES

The Reserve Bank of Australia hereby amends:

(i)                 the Annex to the Direction dated 5 April 2002 in the form published in the Commonwealth of Australia Gazette 2002 No. GN 20, pursuant to regulation 5 of the Banking (Foreign Exchange) Regulations 1959; and

(ii)               the Annex to the Variation of Exemption dated 4 October 2007 in the form published in the Commonwealth of Australia Gazette 2007 No. GN 40, relating to sub-regulation 6(1) of the Banking (Foreign Exchange) Regulations 1959; and

(iii)            the Annex to the Variation of Exemption dated 17 October 2001 in the form published in the Commonwealth of Australia Gazette 2001 No. GN 42, relating to sub-regulation 8(1)(a) of the Banking (Foreign Exchange) Regulations 1959,

by substituting the following Annex.

Annex

RBA REFERENCE

DETAILS

ASSESSMENT

2009FRY0083

Haradin BALA; DOB 15/06/57; POB Gornja Koretica/Korotice e Eperme, municipality of Glogovac/Gllogoc, Kosovo

ICTY Indictee

2001FRY0005

Predrag BANOVIC; DOB 28/10/69; POB Prijedor, Bosnia and Herzegovina

ICTY Indictee

2009FRY0084

Ljubisa BEARA; DOB 14/07/39; POB Sarajevo, Bosnia and Herzegovina

ICTY Indictee

2009FRY0085

Vidoje BLAGOJEVIC; DOB 22/06/50; POB Bratunac Municipality, Bosnia and Herzegovina

ICTY Indictee

2009FRY0086

Ljubomir BOROVCANIN; DOB 27/02/60; POB Han Pijesak, Bosnia and Herzegovina

ICTY Indictee

2009FRY0087

Miroslav BRALO; DOB 13/10/67; POB Kratine, Vitez, Bosnia and Herzegovina

ICTY Indictee

2009FRY0088

Radoslav BROANIN; DOB 09/02/48; POB Popovac, municipality of Čelinac, Bosnia and Herzegovina

ICTY Indictee

2009FRY0089

Ivan CERMAC; DOB 19/12/49; POB Zagreb, Croatia

ICTY Indictee

2001FRY0010

Ranko CESIC; DOB 05/09/64; POB Drvar, Bosnia and Herzegovina

ICTY Indictee

2009FRY0090

Velentin CORIC; DOB 23/06/56; POB Paoča, municipality of Čitluk, Bosnia and Herzegovina

ICTY Indictee

2009FRY0091

Rasim DELIC; DOB 04/02/49; POB Čelić, Bosnia and Herzegovina

ICTY Indictee

2009FRY0092

Vlastimir DORDEVIC; DOB 17/12/48; POB Koznica, Vladičin Han municipality, Serbia

ICTY Indictee

2009FRY0093

Stanislav GALIC; DOB 12/03/43; POB Goles, Bosnia and Herzegovina

ICTY Indictee

2009FRY0094

Ante GOTOVINA; DOB 12/10/55; POB Pašman, Zadar municipality, Republic of Croatia

ICTY Indictee

2009FRY0095

Milan GVERO; DOB 04/12/37; POB Mrkonjić Grad, Bosnia and Herzegovina

ICTY Indictee

2009FRY0096

Goran HADZIC; DOB 07/09/58; POB Municipality of Vinkovci, Croatia

ICTY Indictee

2009FRY0097

Goran JELISIC; DOB 07/06/68; POB Bijeljina, Bosnia and Herzegovina

ICTY Indictee

2009FRY0098

Dragan JOKIC; DOB 20/08/57; POB Grbavci, Zvornik Municipality, Bosnia and Herzegovina

ICTY Indictee

2001FRY0022

Radovan KARADZIC; DOB 19/06/45; POB Šavnik, Montenegro

ICTY Indictee

2009FRY0099

Dario KORDIC; DOB 14/12/60; POB Busovača, Bosnia and Herzegovina

ICTY Indictee

2009FRY0100

Radomir KOVAC; DOB 31/03/61; POB Foča, Bosnia and Herzegovina

ICTY Indictee

2009FRY0101

Momcilo KRAJISNIK; DOB 20/01/45; POB Zabrne, municipality of Novi Grad, Sarajevo, Bosnia and Herzegovina

ICTY Indictee

2009FRY0102

Radislav KRSTIC; DOB 15/02/48; POB Vlasenica, Bosnia and Herzegovina

ICTY Indictee

2009FRY0103

Dragoljub KUNARAC; DOB 15/05/60; POB Foča, Bosnia and Herzegovina

ICTY Indictee

2009FRY0104

Milorad KRNOJELAC; DOB 25/07/40; POB Birotici, Bosnia and Herzegovina

ICTY Indictee

2009FRY0105

Vladimir LAZAREVIC; DOB 23/03/49; POB Grnčar, municipality of Babušnica, Serbia

ICTY Indictee

2001FRY0027

Milan LUKIC; DOB 06/09/67; POB Foča, Bosnia and Herzegovina

ICTY Indictee

2001FRY0028

Sredoje LUKIC; DOB 05/04/61; POB Rujište, Bosnia and Herzegovina

ICTY Indictee

2009FRY0106

Sreten LUKIC; DOB 28/03/55; POB Višegrad, Bosnia and Herzegovina

ICTY Indictee

2009FRY0107

Mladen MARKAC; DOB 08/05/55; POB Durnevac, Croatia

ICTY Indictee

2001FRY0037

Milan MARTIC; DOB 18/11/54; POB near Knin, Croatia

ICTY Indictee

2009FRY0108

Vinko MARTINOVIC; DOB 21/09/63; POB Mostar, Bosnia and Herzegovina

ICTY Indictee

2009FRY0109

Radivoje MILETIC; DOB 06/12/47; POB Štović, Bosnia and Herzegovina

ICTY Indictee

2009FRY0110

Dragomir MILOSEVIC; DOB 04/02/42; POB Murgas, municipality of Ub, Serbia

ICTY Indictee

2001FRY0049

Ratko MLADIC; DOB 12/03/42; POB Municipality of Kalinovik, Bosnia and Herzegovina

ICTY Indictee

2009FRY0111

Darko MRDA; DOB 28/06/67; POB Zagreb, Croatia

ICTY Indictee

2001FRY0050

Mile MRKSIC; DOB 20/07/47; POB Kozarac, near Vrginmost, Croatia

ICTY Indictee

2009FRY0112

Mladen NALETILIC; DOB 01/12/46; POB Široki Brijeg, Bosnia and Herzegovina

ICTY Indictee

2009FRY0113

Dragan NIKOLIC; DOB 26/04/57; POB Vlasenica, Bosnia and Herzegovina

ICTY Indictee

2009FRY0114

Drago NIKOLIC; DOB 09/11/57; POB Brana Bačić, Bosnia and Herzegovina

ICTY Indictee

2009FRY0115

Momir NIKOLIC; DOB  ; POB Bratunac, Bosnia and Herzegovina

ICTY Indictee

2009FRY0116

Dragan OBRENOVIC; DOB 12/04/63; POB Rogatica, Bosnia and Herzegovina

ICTY Indictee

2001FRY0051

Dragoljub OJDANIC; DOB 01/06/41; POB Ravni, municipality of Užice, Serbia

ICTY Indictee

2009FRY0117

Vinko PANDUREVIC; DOB 25/06/59; POB Jasik, Bosnia and Herzegovina

ICTY Indictee

2009FRY0118

Nebojsa PAVKOVIC; DOB 10/04/46; POB Senjski Rudnik, municipality of Despotovac, Serbia

ICTY Indictee

2009FRY0119

Momcilo PERISIC; DOB 22/05/44; POB Koštunići, Serbia

ICTY Indictee

2009FRY0120

Milivoj PETKOVIC; DOB 11/10/49; POB Šibenik, Croatia

ICTY Indictee

2009FRY0121

Biljana PLAVSIC; DOB 07/07/30; POB Tuzla, Bosnia and Herzegovina

ICTY Indictee

2009FRY0122

Vujadin POPOVIC; DOB 14/03/57; POB Popovići, Bosnia and Herzegovina

ICTY Indictee

2009FRY0123

Slobodan PRALJAK; DOB 02/01/45; POB Čapljina, Bosnia and Herzegovina

ICTY Indictee

2009FRY0124

Jadranko PRLIC; DOB 10/06/59; POB Dakovo, Croatia

ICTY Indictee

2009FRY0125

Berislav PUSIC; DOB 08/06/52; POB Mostar, Bosnia and Herzegovina

ICTY Indictee

2009FRY0126

Mlado Radic; DOB 15/05/52; POB Lamovita, Bosnia and Herzegovina

ICTY Indictee

2001FRY0059

Ivica RAJIC; DOB 05/05/58; POB Johovac, Bosnia and Herzegovina

ICTY Indictee

2001FRY0064

Nikola SAINOVIC; DOB 07/12/48; POB Bor, Serbia

ICTY Indictee

2001FRY0066

Vojislav SESELJ; DOB 11/10/54; POB Sarajevo, Bosnia and Herzegovina

ICTY Indictee

2009FRY0127

Dusko SIKIRICA; DOB 23/03/64; POB Cirkin Polje, Bosnia and Herzegovina

ICTY Indictee

2009FRY0128

Franko SIMATOVIC; DOB 01/04/50; POB Belgrade, Serbia

ICTY Indictee

2001FRY0068

Blagoje SIMIC; DOB 01/07/70; POB Kruskovo Polje

ICTY Indictee

2001FRY0069

Veselin SLIJIVANCANIN; DOB 13/06/53; POB Pavez, Serbia and Montenegro

ICTY Indictee

2009FRY0129

Milomir STAKIC; DOB 19/01/62; POB Marićka, Bosnia and Herzegovina

ICTY Indictee

2009FRY0130

Jovica STANISIC; DOB 30/07/50; POB Ratkovo, Serbia

ICTY Indictee

2009FRY0131

Mico STANISIC; DOB 30/06/54; POB Ponor, Pale Municipality, in Bosnia and Herzegovina

ICTY Indictee

2009FRY0132

Bruno STOJIC; DOB 08/04/55; POB Hamzići, municipality of Čitluk, Bosnia and Herzegovina

ICTY Indictee

2009FRY0133

Johan TARCULOVSKI; DOB 17/11/74; POB Skopje, FYROM

ICTY Indictee

2009FRY0134

Zdravko TOLIMIR; DOB 27/11/48; POB Glamoč Municipality, Bosnia and Herzegovina

ICTY Indictee

2009FRY0135

Mitar VASILJEVIC; DOB 25/08/54; POB Durevići, Bosnia and Herzegovina

ICTY Indictee

2009FRY0136

Zoran VUKOVIC; DOB 06/09/55; POB Brusna, Foča, Bosnia and Herzegovina

ICTY Indictee

2001FRY0082

Dragan ZELENOVIC; DOB 12/02/61

ICTY Indictee

2009FRY0137

Zoran ZIGIC; DOB 20/09/58; POB Balte, Bosnia and Herzegovina

ICTY Indictee

2009FRY0138

Stojan ZUPLJANIN; DOB 22/09/51; POB Maslovare, Kotor Varoš, Bosnia and Herzegovina

ICTY Indictee

2009FRY0139

Dusan FUSTAR; DOB 29/06/54; POB Prijedor, Bosnia and Herzegovina

ICTY indictee transferred to domestic court

2001FRY0016

Momcilo GRUBAN; DOB 19/06/61; POB Marička, Bosnia and Herzegovina

ICTY indictee transferred to domestic court

2001FRY0018

Gojko JANKOVIC; DOB 31/10/54; POB Trbušće, municipality of Foča, Bosnia and Herzegovina

ICTY indictee transferred to domestic court

2009FRY0140

Vladimir KOVACEVIC; DOB 15/01/61; POB Nikšić, Montenegro (Serbia)

ICTY indictee transferred to domestic court

2009FRY0141

Pasko LJUBICIC; DOB 15/11/65; POB Nezirovići, Bosnia and Herzegovina

ICTY indictee transferred to domestic court

2001FRY0038

Zeljko MEJAKIC; DOB 02/08/64; POB Petrov Gaj, Bosnia and Herzegovina

ICTY indictee transferred to domestic court

2009FRY0142

Mirko NORAC; DOB 19/09/67; POB Otok, Croatia

ICTY indictee transferred to domestic court

2009FRY0143

Mitar RASEVIC; DOB 15/11/49; POB Čagušt, Bosnia and Herzegovina

ICTY indictee transferred to domestic court

2001FRY0071

Radovan STANKOVIC; DOB 10/03/69; POB Trebiča, municipality of Foča, Bosnia and Herzegovina

ICTY indictee transferred to domestic court

2009FRY0144

Savo TODOVIC; DOB 11/12/52; POB Rijeka, Croatia

ICTY indictee transferred to domestic court

2009FRY0145

Milorad TRBIC; DOB 22/02/58; POB Ponijevo, Zenica municipality, Bosnia and Herzegovina

ICTY indictee transferred to domestic court

2009FRY0146

Nikola ANDRUN; DOB 22/11/57; POB Domanovići, Bosnia and Herzegovina

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0147

Veiz BJELIC; DOB 12/09/49; POB Vlasenica, Bosnia and Herzegovina

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0148

Zdravko BOZIC; DOB 22/03/71; POB Repovac, Bosnia and Herzegovina

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0149

Branislav MEDAN; DOB 24/03/65; POB Dubrovnik, Croatia

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0150

Brane DZINIC; DOB 28/06/74; POB Jelačići, Bosnia and Herzegovina

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0151

Slobodan JAKOVLJEVIC; DOB 09/01/64; POB Kušići, Bosnia and Herzegovina

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0152

Dusko KNEZEVIC; DOB 17/06/67; POB Orlovci, Bosnia and Herzegovina

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0153

Zijad KURTOVIC; DOB 30/01/67; POB Donja Drežnica, Bosnia and Herzegovina

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0154

Sreten LAZAREVIC; DOB 31/03/53; POB Ročević, Bosnia and Herzegovina

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0155

Zeljko LELEK; DOB 09/02/62; POB Goražde, Bosnia and Herzegovina

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0156

Mile MARKOVIC; DOB 27/09/52; POB Donji lokanj,  Bosnia and Herzegovina 

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0157

Petar MITROVIC; DOB 07/02/67; POB Brežani, Bosnia and Herzegovina

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0158

Slobodan OSTOJIC; DOB 08/08/66; POB Padžine, Bosnia and Herzegovina

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0159

Jadranko PALIJA; DOB 06/01/61; POB Hrvatska Kostajnica, Croatia

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0160

Mirko PEKEZ; DOB 28/10/68; POB Čerkazovići, Bosnia and Herzegovina

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0161

Mirko PEKEZ; DOB 31/05/65; POB Čerkazovići, Bosnia and Herzegovina

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0162

Zrinko PINCIC; DOB 12/09/48; POB Sarajevo, Bosnia and Herzegovina

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0163

Milos RADIC; DOB 05/06/59; POB Srebrenica, Bosnia and Herzegovina 

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0164

Aleksandar RADOVANOVIC; DOB 20/06/73; POB Bujakovići-Skelani, Bosnia and Herzegovina

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0165

Slavko SAKIC; DOB 18/12/72; POB Zlavast, Bosnia and Herzegovina

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0166

Idhan SIPIC; DOB 09/04/67; POB Banja Luka, Bosnia and Herzegovina 

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0167

Marko SKROBIC; DOB 20/07/71; POB Duratovci, Bosnia and Herzegovina 

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0168

Dragan STANOJEVIC; DOB 13/03/62; POB Ročević, Bosnia and Herzegovina 

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0169

Milos STUPAR; DOB 07/12/63; POB Tišće,  Bosnia and Herzegovina 

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0170

Nenad TANASKOVIC; DOB 20/11/61; POB Donja lijeska, Bosnia and Herzegovina   

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0171

Mirko TODOROVIC; DOB 15/04/54; POB Bratunac, Bosnia and Herzegovina

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0172

Savo TODOROVIC; DOB 11/12/52; POB Rijeka, Bosnia and Herzegovina

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0173

Vaso TODOROVIC; DOB 02/03/68; POB Žabokvica, Bosnia and Herzegovina  

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0174

Ivica VRDOLJAK; DOB 01/08/68; POB Derventa, Bosnia and Herzegovina

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0175

Milenko TRIFUNOVIC; DOB 07/01/67; POB Kostolomci, Bosnia and Herzegovina

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0176

Ranko VUKOVIC; DOB 07/09/69; POB Kozija luka, Bosnia and Herzegovina 

Bosnia Herzegovina: Special Department for War crimes: Indictee

2009FRY0177

Branimir GLAVAS; DOB 23/09/56; POB Osijek, Croatia

County Court in Zagreb: war crimes trial in process

2009FRY0178

Antun GUDELJ; DOB 11/04/47; POB Tenje near Osijek, Croatia

County Court in Zagreb: war crimes trial in process

2009FRY0179

Dragan BACIC; DOB 25/05/61; POB Bačići, Vlasenica municipality

Office of the War Crimes Prosecutor of Serbia: Indictee

2009FRY0180

Dragan BOROJEVIC; DOB 09/07/70; POB Kabavna, Donji Miholjac municipality; Residence in Šid ; Serb citizen

Office of the War Crimes Prosecutor of Serbia: Indictee

2009FRY0181

Ljuban DEVETAK; DOB 17/03/47; POB Lovas, Vukovar municipality, Croatia

Office of the War Crimes Prosecutor of Serbia: Indictee

2009FRY0182

Milan DEVCIC; DOB 23/01/62; POB Lovas, Vukovar municipality, Croatia

Office of the War Crimes Prosecutor of Serbia: Indictee

2009FRY0183

Miodrag DIMITRIJEVIC; DOB 27/02/39; POB Kruševac; Serb citizen

Office of the War Crimes Prosecutor of Serbia: Indictee

2009FRY0184

Jovan DIMITRIJEVIC; DOB 06/06/61; POB Zemun; Serb citizen

Office of the War Crimes Prosecutor of Serbia: Indictee

2009FRY0185

Zeljko DUKIC; DOB 25/02/68; POB Vukovar, Croatia Residence in Sid;

Office of the War Crimes Prosecutor of Serbia: Indictee

2009FRY0186

Radisav JOSIPOVIC; DOB 09/06/59; POB Valjevo; Serb citizen

Office of the War Crimes Prosecutor of Serbia: Indictee

2009FRY0187

Zeljko KRNJAJIC; DOB 20/07/60; POB Lovas, Vukovar municipality, Croatia

Office of the War Crimes Prosecutor of Serbia: Indictee

2009FRY0188

Zoran KOSIJER; DOB 05/03/66; POB Ruma

Office of the War Crimes Prosecutor of Serbia: Indictee

2009FRY0189

Dragan MEDIC; DOB 08/12/70; POB Vinkovački Banovci; Residence in village Stejanovci (Ruma municipality); Serb citizen

Office of the War Crimes Prosecutor of Serbia: Indictee

2009FRY0190

Sinan MORINA; DOB 26/09/72; POB Opteruša

Office of the War Crimes Prosecutor of Serbia: Indictee

2009FRY0191

Aleksandar NIKOLAIDIS; DOB 21/08/59; POB Pančevo; Serb citizen

Office of the War Crimes Prosecutor of Serbia: Indictee

2009FRY0192

Zdravko PASIC; DOB 25/03/63; POB Broćanac, Slunj municipality, Croatia; with residence in Belgrade; citizen of Serbia

Office of the War Crimes Prosecutor of Serbia: Indictee

2009FRY0193

Milorad PEJIC; DOB 04/04/69; POB Vukovar; Son of Stojan and Ana (née Stevanović)

Office of the War Crimes Prosecutor of Serbia: Indictee

2009FRY0194

Darko PERIC; DOB 05/08/54; POB Valjevo; Serb citizen

Office of the War Crimes Prosecutor of Serbia: Indictee

2009FRY0195

Milan RADOJCIC; DOB 08/07/59; POB Vukovar, Croatia

Office of the War Crimes Prosecutor of Serbia: Indictee

2009FRY0196

Damir SIRETA; DOB 19/10/63; POB Vukovar; Son of Simo and Marija (née Mećanović)

Office of the War Crimes Prosecutor of Serbia: Indictee

2009FRY0197

Miodrag SOLAJA; DOB 16/03/79; POB Sremska Mitrovica; Resident of village Vašice (Šid municipality)

Office of the War Crimes Prosecutor of Serbia: Indictee

2009FRY0198

Petronije STEVANOVIC; DOB 29/09/52; POB Brežani (Srebrenica municipality, BH)

Office of the War Crimes Prosecutor of Serbia: Indictee

2009FRY0199

Sasa STOJANOVIC; DOB 08/01/67; POB Belgrade, Serbia

Office of the War Crimes Prosecutor of Serbia: Indictee

2009FRY0200

Boro TRBOJEVIC; DOB 02/01/59; POB Velika Peratovica; Resident of village Beška; citizen of Serbia

Office of the War Crimes Prosecutor of Serbia: Indictee

2009FRY0201

Radovan VLAJKOVIC; DOB 22/08/58; POB Stanina Reka (Valjevo municipality); Serb citizen

Office of the War Crimes Prosecutor of Serbia: Indictee

2009FRY0202

Blagoje ADZIC; DOB 02/09/32; POB Pridvorica, Bosnia and Herzegovina

Interpol arrest warrant issued for war crimes

2009FRY0203

Milivoj ANSER; DOB 21/04/13; POB Daruvar, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0204

Nenad BIZIC; DOB 15/01/68; POB Brzaja, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0205

Stevan BJELAJAC; DOB 18/12/65; POB Glina, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0206

Mile BJELOBRK; DOB 17/01/49; POB Kordunski Ljeskovac, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0207

Veljko BOSANAC; DOB 24/02/47; POB Kusonje, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0208

Boris BREBERINA; DOB 18/05/65; POB Karlovac, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0209

Vukmir CVETKOVIC; DOB 00/01/00; POB Klina/Kosovo, Serbia

Interpol arrest warrant issued for war crimes

2009FRY0210

Slavko DRACA; DOB 04/03/47; POB Sopot, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0211

Nikola GOLUBOVIC; DOB 20/04/62; POB Pakrac, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0212

Blagoje GOLUBOVIC; DOB 18/04/65; POB Strganci, Bosnia and Herzegovina

Interpol arrest warrant issued for war crimes

2009FRY0213

Slobodan GOJKOVIC; DOB 02/02/62; POB Vukovar, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0214

Mugosa GORAN; DOB 08/05/67; POB Ravno Selo, Former Serbia and Montenegro

Interpol arrest warrant issued for war crimes

2009FRY0215

Bogdan GRBA; DOB 09/01/65; POB Licka Jesenica Saborsko, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0216

Mile IKAC; DOB 03/03/53; POB Svinjarevci, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0217

Radivoj JAKOVLJEVIC; DOB 13/10/56; POB Vukovar, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0218

Milan JARIC; DOB 14/08/51; POB Backa Palanka, Serbia

Interpol arrest warrant issued for war crimes

2009FRY0219

Nikola JOVETIC; DOB 15/04/66; POB Licka Jesenica, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0220

Tomo JURINOVIC; DOB 30/03/63; POB Duratovci, Bosnia and Herzegovina

Interpol arrest warrant issued for war crimes

2009FRY0221

Zvonko JURJEVIC; DOB 06/03/34; POB Varos/Slanovski Brod, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0222

Veljko KADIJEVIC; DOB 21/11/25; POB Glavina Donja, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0223

Duro KLJAIC; DOB 06/05/49; POB Tompojevci, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0224

Sladana KORDA; DOB 28/10/73; POB Vukovar, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0225

Dragan KOVACEVIC; DOB 05/04/66; POB Branjin VRH, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0226

Dusan KOVACEVIC; DOB 27/02/66; POB Plaski, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0227

Bozo LATINOVIC; DOB 27/01/57; POB Cazin, Bosnia and Herzegovina

Interpol arrest warrant issued for war crimes

2009FRY0228

Zeljko MILOVANOVIC; DOB 18/06/66; POB Beli Manastir, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0229

Miroslav MORACA; DOB 07/08/70; POB Knezevo, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0230

Ranko MIRILOVIC; DOB 10/03/57; POB Berak, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0231

Serif MUSTEDANAGIC; DOB 01/05/56; POB Podzvizd Velika Kladusa, Bosnia and Herzegovina

Interpol arrest warrant issued for war crimes

2009FRY0232

Borislav MIKELIC; DOB 13/09/39; POB Dobrljin, Bosnia and Herzegovina

Interpol arrest warrant issued for war crimes

2009FRY0233

Milan OGRIZOVIC; DOB 21/02/63; POB Licka Jesenica, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0234

Faruk PRCIC; DOB 25/12/38; POB Tuzla, Bosnia and Herzegovina

Interpol arrest warrant issued for war crimes

2009FRY0235

Eva RADEKA; DOB 03/12/46; POB Bosnjaci, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0236

Miroslav RADIC; DOB 10/09/62; POB Zemun, Serbia

Interpol arrest warrant issued for war crimes

2009FRY0237

Simo SAMARDZIJA; DOB 28/02/52; POB Blatusa, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0238

Veselin SLJIVANCANIN; DOB 13/06/53; POB Zabljak, Montenegro

Interpol arrest warrant issued for war crimes

2009FRY0239

Nikola STAKOR; DOB 23/10/53; POB Vojnic, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0240

Petar VLADIC; DOB 07/10/48; POB Gornje Seliste, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0241

Rade VRANESEVIC; DOB 04/10/47; POB Bukovica, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0242

Ilija VUKELIC; DOB 24/04/65; POB Licka Jesenica, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0243

Nikola VUKELIC; DOB 01/01/62; POB Licka Jesenica, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0244

Zdravko VUKOSAVLJEVIC; DOB 20/09/46; POB Cikote, Croatia

Interpol arrest warrant issued for war crimes

2009FRY0245

Milorad BILBIJA; DOB 13/08/56; POB Sanski Most, Bosnia and Herzegovina

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0246

Milovan BJELICA; DOB 19/10/58; POB Rogatica, Bosnia and Herzegovina

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0247

Ecim LJUBAN; DOB 06/01/64; POB Sviljanac, Bosnia and Herzegovina

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0248

Goranka HADZIC; DOB 18/06/62; POB Vinkovci Municipality, Croatia

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0249

Ivana HADZIC; DOB 25/02/83; POB Vukovar, Croatia

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0250

Srecko HADZIC; DOB 08/10/87; POB Vukovar, Croatia

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0251

Zivka HADZIC; DOB 09/06/57; POB Vinkovci, Croatia

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0252

Predrag JOVICIC; DOB 01/03/63; POB Pale, Bosnia and Herzegovina

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0253

Dragomir KESEROVIC; DOB 08/06/57; POB Piskavica/Banja Luka, Bosnia and Herzegovina

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0254

Dragan KIJAC; DOB 06/10/55; POB Sarajevo, Bosnia and Herzegovina

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0255

Radomir KOJIC; DOB 23/11/50; POB Bijela Voda, Sokolac, Bosnia and Herzegovina

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0256

Tomislav KOVAC; DOB 04/12/59; POB Sarajevo, Bosnia and Herzegovina

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0257

Predrag KUJUNDZIC; DOB 30/01/61; POB Suho Pole, Doboj, Bosnia and Herzegovina

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0258

Milorad Ulemek LUKOVIC; DOB 15/05/68; POB Belgrade, Serbia

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0259

Milomir MALIS; DOB 03/08/66; POB Bjelice

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0260

Momcilo MANDIC; DOB 01/05/54; POB Kalinovik, Bosnia and Herzegovina

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0261

Milorad MARIC; DOB 09/09/57; POB Visoko, Bosnia and Herzegovina

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0262

Jelenko MICEVIC; DOB 08/08/47; POB Borci near Konjic, Bosnia and Herzegovina

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0263

Biljana MLADIC; DOB 30/05/72; POB Skopje, former Yugoslav Republic of Macedonia

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0264

Bosiljka MLADIC; DOB 20/07/47; POB Okrugljaca, Virovitica Municipality, Croatia

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0265

Darko MLADIC; DOB 19/08/69; POB Skopje, former Yugoslav Republic of Macedonia

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0266

Milan NINKOVIC; DOB 15/06/43; POB Doboj, Bosnia and Herzegovina

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0267

Velibor OSTOJIC; DOB 08/08/45; POB Celebici, Foca, Bosnia and Herzegovina

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0268

Zoran OSTOJIC; DOB 29/03/61; POB Sarajevo, Bosnia and Herzegovina

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0269

Petko PAVLOVIC; DOB 06/06/57; POB Ratkovici, Bosnia and Herzegovina

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0270

Cedomir POPOVIC; DOB 24/03/50; POB Petrovici

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0271

Branislav PUHALO; DOB 30/08/63; POB Foca, Bosnia and Herzegovina

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0272

Nade RADOVIC; DOB 26/01/51; POB Foca, Bosnia and Herzegovina

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0273

Branko RATIC; DOB 26/11/57; POB Mihaljevci Slavonska Pozega, Bosnia and Herzegovina

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0274

Slavko ROGULJIC; DOB 15/05/52; POB Srprska Crnja Hetin, Serbia

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0275

Mirko SAROVIC; DOB 16/09/56; POB Rusanovici-Rogatica, Bosnia and Herzegovina

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0276

Mrksa SKOCAJIC; DOB 05/08/53; POB Blagaj, Bosnia and Herzegovina

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0277

Milenko VRACAR; DOB 15/05/56; POB Nisavici, Prijedor, Bosnia and Herzegovina

Persons the EC judges as assisting ICTY Indictees at large

2009FRY0278

Milan ZOGOVIC; DOB 07/10/39; POB Dobrusa

Persons the EC judges as assisting ICTY Indictees at large

2001FRY0045

Slobodan MILOSEVIC; DOB 20/08/41; POB Pozarevac, Serbia; Former President of Federal Republic of Yugoslavia (ICTY indictee); DECEASED, but still subject to financial sanctions

Persons the EC has identified as Milosevic supporter

2001FRY0014

Milica GAJIC-MILOSEVIC; DOB 23/05/05; Daughter-in-law of Slobodan Milosevic

Persons the EC has identified as Milosevic supporter

2001FRY0032

Mirjana MARKOVIC; DOB 10/07/42; Wife of Slobodan Milosevic

Persons the EC has identified as Milosevic supporter

2001FRY0041

Borislav MILOSEVIC; DOB 19/04/05; Brother of Slobodan Milosevic

Persons the EC has identified as Milosevic supporter

2001FRY0042

Marija MILOSEVIC; DOB 18/05/05; Daughter of Slobodan Milosevi

Persons the EC has identified as Milosevic supporter

2001FRY0043

Marko MILOSEVIC; DOB 02/07/74; Son of Slobodan Milosevic

Persons the EC has identified as Milosevic supporter

2001FRY0046

Milan MILUTINOVIC; DOB 19/12/42; POB Belgrade, Serbia; President, Republic of Serbia

Persons the EC has identified as Milosevic supporter

2001FRY0073

Vlajko STOJILKOVIC; DOB 20/04/05; POB Mala Krsna, Republic of Serbia; Former Minister of the Interior

Persons the EC has identified as Milosevic supporter

Note: ICTY is the International Criminal Tribunal for the former Yugoslavia

 

 

This amendment will come into operation on 10 June 2009.

 

Dated at Sydney this 5th day of June 2009.

For and on behalf of the Reserve Bank of Australia,

 

 

 

 

Glenn Stevens 

Governor