The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned two individuals and four entities linked to Milorad Dodik, President of Republika Srpska (RS), citing his involvement in corruption within Bosnia and Herzegovina (BiH). This action targets Dodik's patronage network, including his adult children, which allegedly enables him to divert public funds for personal gain.
Dodik, previously a member of BiH's Presidency, is accused of using his position and network to amass wealth through corrupt practices such as graft and bribery. He has been criticized for promoting divisive rhetoric that hinders governance in BiH. "With the financial and political support of the individuals and entities designated today, Dodik has engaged in corruption that ensures his personal financial and political stability at the expense of BiH citizens living in Republika Srpska," stated Brian E. Nelson, Under Secretary of the Treasury for Terrorism and Financial Intelligence.
The United States had previously sanctioned Dodik on January 5, 2022, under Executive Order 14033 for actions obstructing the Dayton Peace Agreement (DPA) and engaging in corrupt activities. He was also sanctioned on July 17, 2017, under Executive Order 13304 for similar reasons.
In June 2023, Dodik sponsored a law challenging decisions by the BiH Constitutional Court within RS territory. The High Representative in BiH nullified this legislation in July 2023, but Dodik proceeded with its enactment despite warnings. Consequently, Bosnia's highest judicial body indicted him for ignoring court decisions.
Today's sanctions add to previous measures aimed at promoting accountability among those undermining democratic processes or institutions. The U.S. government aims to support peace and stability in the Western Balkans through these actions.
Since 2021, Igor Dodik and Gorica Dodik have been increasingly involved in political and business affairs within RS. Their influence raises concerns about RS operating as a family business rather than a legitimate entity within BiH. Allegations include election-related bribery involving Igor Dodik during an RS election with the Alliance of Independent Social Democrats (SNSD).
Gorica Dodik owns several entities receiving substantial government assistance directed by her father. OFAC designated Igor pursuant to Executive Order 14033 for providing support to Milorad Dodik; Gorica received similar designation.
RS-based businesses Global Liberty d.o.o. Laktasi, Agro Voce d.o.o., Agape Gorica Dodik i Ivana Dodik s.p., and Fruit Eco d.o.o., all owned by members of the Dodik family, have also been sanctioned due to their preferential treatment by RS authorities.
The sanctions block all property interests belonging to designated persons that fall under U.S jurisdiction or control unless authorized by OFAC license or exemption.