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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 (05/06/2009)

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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