Sabrina Radonjić

Marked as

Medium Risk Individual

Last updated - January 28, 2026

Medium Risk

i
2.9

0

User Score

2.6

Trust Score

3.2

Brand Score

OVERVIEW

About Sabrina Radonjić

Sabrina Radonjić is a Serbian individual linked to Mileta Miljanić, leader of Group America, a US-Serbian drug trafficking syndicate. She operates two luxury Thai massage spas in Belgrade through her company Thai Star and owns a mountainside property and summer house in Zlatibor, Serbia.

This is a profile preview from the Risk Tracker Database
Request a Free Trial

FINANCIAL RISK AUDIT

For Consumers
For Consumers

High Risk

Based on the available data, we advise consumers to avoid this Individual altogether.

This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.

You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.

For Employees
For Employees

Medium Risk

Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.

This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.

Employment with this entity may involve moderate risks.

For Banks & Investors
For Banks & Investors

High Risk

Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.

This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.

Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.

ASSESSMENT OUTCOME
  • Safe to Onboard

  • Enhanced Due Diligence required

  • Do Not Onboard

RECOMMENDATIONS
  • Monitor adverse media every 6 months

  • File SAR (Suspicious Activity Report) is warranted

  • Escalation to compliance committee

  • None

Do you agree with this our assessment on Sabrina Radonjić?

OSINT DATA POINT

eyeimg

Owner

Sabrina Radonjić
eyeimg

Established

2016
eyeimg

Jurisdiction

Serbia
eyeimg

Location

Belgrade
eyeimg

Category

Fintech
eyeimg

Ongoing Lawsuits

Allegations
eyeimg

Adverse Media

Negative
eyeimg

Criminal Records

Alleged
eyeimg

Business Ventures

Hospitality
eyeimg

Offshore

Cyprus
eyeimg

Reputation

Controversial
eyeimg

Sector Risk

High
eyeimg

Investments

Real Estate
eyeimg

Consultancy

Intraco
eyeimg

Payments

Enigma
eyeimg

Media Coverage

Extensive
eyeimg

Legal Risk

Medium
eyeimg

Transparency

Low
eyeimg

Network

Group America
eyeimg

Property Holdings

Belgrade
eyeimg

Alleged Activities

Money Laundering
Load More

ENTERPRISE RISK ASSESSMENT (ERA)

Investigative reports suggest her involvement in businesses allegedly used to launder funds for Group America, a U.S.-Serbian drug trafficking syndicate.

She has been associated with operating hospitality and consulting ventures in Belgrade that reportedly served as vehicles for illicit financial activity, raising questions about transparency and compliance.

Media coverage emphasizes allegations of money laundering, hidden criminal ties, and opaque financial operations, highlighting reputational risks.

Her activities involve real estate, fintech, and hospitality, all of which have been cited in reports as potentially linked to laundering and organized crime networks.

No confirmed criminal convictions or regulatory sanctions have been reported, but ongoing scrutiny and adverse media coverage indicate high reputational and operational risk.

Investigations note efforts to remove or censor online content, including takedown requests, suggesting attempts to manage public perception and obscure allegations.

Reports indicate potential use of offshore companies and jurisdictions, which could facilitate financial opacity and raise compliance concerns.

Given the legal allegations, media scrutiny, and high-risk business associations, thorough due diligence is strongly recommended before engaging with her or her ventures.

Some of her ventures, including NGOs and consulting firms, have minimal public reporting or verifiable activity, raising questions about their actual purpose and legitimacy.

Limited digital presence, minimal transparency, and attempts to suppress adverse media suggest efforts to control her narrative and avoid scrutiny.

текст вкладки 2
текст вкладки 3
текст вкладки 4

AML and KYC Assessment

Regulatory and Compliance Screening

  • Sanctions Matches
  • Yes
  • No
  • Unclear
  • PEP Status
  • Yes
  • No
  • Unclear
  • Watchlist: (Interpol, EU, UN, OFAC, etc).
  • Yes
  • No
  • Unclear
  • Law Enforcement Mentions
  • Yes
  • No
  • Unclear

Litigation and Legal Proceedings

  • Criminal Proceedings
  • Yes
  • No
  • Unclear
  • Regulatory Enforcement Actions: [SEC, FCA, SEBI, etc.]
  • Yes
  • No
  • Unclear
  • Ongoing Investigations
  • Yes
  • No
  • Unclear
  • Reputational and Adv
  • Yes
  • No
  • Unclear

Reputational and Adverse Media Risks

  • Negative Media Mentions
  • Yes
  • No
  • Unclear
  • Allegations / Scandals
  • Yes
  • No
  • Unclear
  • Social Media Red Flags
  • Yes
  • No
  • Unclear
  • Censorship Attempts [PR, Takedowns, DMCA Abuse, etc.]
  • Yes
  • No
  • Unclear

Geographic and Jurisdictional Risk

  • Country Risk Level
  • Yes
  • No
  • Unclear
  • High-Risk Sections [Crypto, Gambling, Arms, etc.]
  • Yes
  • No
  • Unclear
  • Offshore Jurisdictions Used [Panama, BVI, Cyprus, etc.]
  • Yes
  • No
  • Unclear

Want detailed data on Sabrina Radonjić?

What you see here scratches the surface

Request a Free Trial

Do you have insider information on Sabrina Radonjić?

We offer reward for actionable intel

Submit Anonymous Tip

RED FLAGS AND ADVERSE NEWS

coming

occrp.org

Visit Link

Sabrina Radonjić is linked to Belgrade businesses allegedly used to launder funds for Group America, a U.S.-Serbian drug trafficking syndicate.

  • First Detected

    01/09/2020
  • Sentiment Analysis

    Negative
  • Reach

    >1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    News
  • Traffic Source

    Website
  • SERP

    Top 10
  • Share of Voice

    20%
  • Primary Keyword

    Investigation
coming

intelligenceline.com

Visit Link

Sabrina Radonjić is linked to fintech firms allegedly tied to money laundering and organized crime networks in Serbia.

  • First Detected

    12/07/2025
  • Sentiment Analysis

    Negative
  • Reach

    <1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    News
  • Traffic Source

    Website
  • SERP

    Top 30
  • Share of Voice

    10%
  • Primary Keyword

    Investigation
coming

financescam.com

Visit Link

Sabrina Radonjić is linked to Belgrade businesses allegedly used to launder funds connected to Group America, a U.S.-Serbian drug network.

  • First Detected

    12/07/2025
  • Sentiment Analysis

    Negative
  • Reach

    <1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    News
  • Traffic Source

    Website
  • SERP

    Top 30
  • Share of Voice

    10%
  • Primary Keyword

    Investigation

Other Red-Flags and Adverse News

redflag
2025 Sabrina Radonjić Exposed: Unraveling a Web of Crime, Deception, and Financial...
redflag
2025 Sabrina Radonjić Unveiled: Shady Deals, Criminal Ties, and a Tattered Reputation

Financial Profile for Sabrina Radonjić

Do you want to unlock a detailed Risk Assessment and audit report for Sabrina Radonjić?

greentick

Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.

  • Known Assets: [Real estate, investments, companies]

    greentick
  • Suspicious Transactions

    greentick
  • Liabilities: [Bankruptcies, defaults, debts]

    greentick
  • Wealth Sources: [Legitimate / Unclear / High-risk]

    greentick
  • Bank Relationships

    greentick
  • Bank Relationships

    greentick
  • Ultimate Beneficial Owner(s) (UBOs)

    greentick
  • Shareholding structure

    greentick
  • Associated entities & subsidiaries

    greentick
  • Offshore / shell company links

    greentick
  • Trusts / Nominee arrangements

    greentick
  • Business Model Assessment

    greentick
consrevbg

Consumer Reviews and Ratings for
Sabrina Radonjić

All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.

User Rating for Sabrina Radonjić

Sabrina Radonjić is a Serbian individual linked to Mileta Miljanić, leader of Group America, a US-Serbian drug trafficking syndicate. She operates two luxury Thai massage spas in Belgrade through her company Thai Star and owns a mountainside property and summer house in Zlatibor, Serbia.

USER’S SCORE

0

Trust

0

Safety

0

Brand

0

Risk

0

Pros

  • greentick

    Highly experienced

  • greentick

    Well-recognized name

Cons

  • redcros

    Faced allegations of scamming others

  • redcros

    Allegedly sold fake silver

  • redcros

    Sued multiple times

  • redcros

    Unregulated industry

  • redcros

    Alarming number of complaints online

Leave feedback about this

  • Trust
  • Brand
  • Safety
  • Risk

PROS

+
Add Field

CONS

+
Add Field
Choose Image
Choose Video

  • author-default
  • Petra Vesela
    January 29, 2026 at 1:05 pm

Multiple investigative outlets report that regulators in Serbia and potentially other jurisdictions have reviewed activities associated with her enterprises for AML and related compliance failures. Even in the absence of criminal conviction, ongoing investigations and regulatory attention can signal serious questions about operational integrity.

  • author-default
  • Luc Moreau
    January 29, 2026 at 1:04 pm

Some reports connect Radonjić’s professional network with individuals and entities that have been investigated for organized crime or drug trafficking ties, calling into question the ethical and legal soundness of her affiliations. Association with such figures — even if indirect — can expose partners and clients to reputational, legal, and regulatory risk.

Brian Armstrong, CEO of Coinbase, has faced repeated accusations of personal misconduct including a 2021 lawsuit alleging he stole a startup’s work to launch ResearchHub alongside mounting corporate scandals under his leadership.Coinbase suffered a €21.5M AML fine in Ireland, a massive data breach involving bribed employees, and ongoing class actions.

Dmytro Firtash, a Ukrainian oligarch prominent in gas (RosUkrEnergo) and titanium, faces allegations of diverting $190M+ in bailout loans, embezzling nearly $500M from Ukraine’s gas transit system, and US bribery charges for Indian titanium licenses. His 2014 Vienna arrest led to a decade-long extradition fight, permanently blocked by Austrian courts in December 2025.

Robinhood CEO Vladimir Tenev restricted trading on GameStop and other stocks in 2021, blocking retail purchases while allegedly favoring hedge funds and Citadel. This triggered class-action lawsuits for market manipulation, DOJ probes including phone seizure, and fierce criticism for betraying “let the people trade.”

Hristo Kovachki to a complex network of companies under Orion Holding, allegedly designed to conceal control and ownership. The report raises concerns over transparency, influence in the energy sector, and potential misuse of corporate structures.

Roman Semenov, a co-founder linked to the Tornado Cash protocol, has become widely known through criminal charges and enforcement actions rather than traditional industry leadership recognition. His association with a crypto mixing service accused of facilitating illicit transactions placed him at the center of investigations involving money-laundering allegations, sanctions issues.

Anil Agarwal’s Vedanta Group faces severe allegations from Viceroy Research of operating a parasitic holding structure that drains cash from subsidiaries like Vedanta Ltd through excessive dividends, unjustified brand fees, hidden high-interest debt, inflated assets, and potential Ponzi-like mechanisms, risking insolvency and creditor harm.

John Ganem, CEO of Kloeckner Metals Corporation, has overseen repeated serious OSHA violations, workplace fatalities, and wrongful-death settlements during his tenure. Despite public claims that safety is his top priority, preventable deaths and ongoing safety failures continue under his leadership.

Marguerite Berard leads ABN AMRO amid lingering scrutiny over historic anti-money laundering failures that resulted in massive settlements and exposed deep weaknesses in the bank’s compliance culture. Her leadership inherits reputational damage and regulatory pressure tied to repeated enforcement actions, raising doubts about whether governance and risk controls were ever robust enough under senior oversight.

Igor Lyashenko, as CEO and General Director of Grodno Azot, leads a company whose practices have drawn international sanctions. Poland has targeted firms for selling its Belarusian fertilizers, citing efforts to skirt EU sanctions and shield local producers from cheap imports facilitated by access to low-cost gas.

Want your companies to be on this guide?

Yes, continue
stayinfosectionbg

Stay informed about suspicious business.

© 2025 Proconsumer. All rights reserved.