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Zvonko Veselinovic

Sanctioned entity

Zvonko Veselinovic is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VESELINOVIC, Zvonko · Zvonko VESELINOVIC · Zvonko Veselinovic				[sources]
Other name	The New Arkan · звонко веселинович				[sources]
Birth date	1980-12-30				[sources]
Place of birth	Dolane Village, Zvecan · Dolane Village, Zvecan Kosovo · Dolane Village, Zvecan, Kosovo				[sources]
Gender	male				[sources]
Nationality	Serbia · Kosovo				[sources]
Country	Kosovo				[sources]
Country of birth	Kosovo				[sources]
First name	Zvonko				[sources]
Last name	The New Arkan · VESELINOVIC · Veselinovic				[sources]
Address	Kralj Peter St, Mitrovica, Kosovo · Kralj Peter St., Mitrovica				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Kralj Peter St, Mitrovica · Kralj Peter St., Mitrovica · Kralja Petra I, 40000 Mitrovice	Kosovo

Agents
Agent	Role	Start date	End date
Miljan Radisavljevic	Acting for or on behalf of	-	-
Srdjan Milivoje Vulovic	Acting for or on behalf of	-	-
Miljojko Radisavljevic	Acting for or on behalf of	-	-
RADIC, Radovan	Acting for or on behalf of	-	-
MIHAJLOVIC, Milan	Acting for or on behalf of	-	-
Marko Rosic	Acting for or on behalf of	-	-
MR. RADULE STEVIC	Acting for or on behalf of	-	-
Sinisa Nedeljkovic	Acting for or on behalf of	-	-
Andrija Zheljko Bojic	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
CIVIJA KOMERC	-	-	-
S.Z.T.R. PRIZMA B.I.	-	-	-
FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.	-	-	-
INKOP DOO CUPRIJA	-	-	-

Linked from
Subject	Role	Start date	End date
BOJIC, Zeljko	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2022-12-09	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2022-12-08	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-33866 · gb-fcdo-gac0032 · gb-hmt-15677

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

Address
Full address	Country
Kralj Peter St, Mitrovica · Kralj Peter St., Mitrovica · Kralja Petra I, 40000 Mitrovice	Kosovo

Agents
Agent	Role	Start date	End date
Miljan Radisavljevic	Acting for or on behalf of	-	-
Srdjan Milivoje Vulovic	Acting for or on behalf of	-	-
Miljojko Radisavljevic	Acting for or on behalf of	-	-
RADIC, Radovan	Acting for or on behalf of	-	-
MIHAJLOVIC, Milan	Acting for or on behalf of	-	-
Marko Rosic	Acting for or on behalf of	-	-
MR. RADULE STEVIC	Acting for or on behalf of	-	-
Sinisa Nedeljkovic	Acting for or on behalf of	-	-
Andrija Zheljko Bojic	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
CIVIJA KOMERC	-	-	-
S.Z.T.R. PRIZMA B.I.	-	-	-
FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.	-	-	-
INKOP DOO CUPRIJA	-	-	-

Linked from
Subject	Role	Start date	End date
BOJIC, Zeljko	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2022-12-09	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2022-12-08	-