VESELINOVIC, Zvonko

Individual · Mitrovicë · 14 linked parties

Record

Kind

Individual

Listed by

United States, United Kingdom (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

GLOMAG, UK:The Global Anti-Corruption Sanctions Regulations 2021

Address

Kralj Peter St., Mitrovica, XK
Kralj Peter St, Mitrovica, Kosovo
Kralj Peter St., Mitrovica, XK

Also known as

Zvonko Veselinovic; The New Arkan

Born

1980-12-30; 30/12/1980

Nationality

XK, RS, Kosovo

Identifiers

Gender, Male

Remarks

[UK] The Director Disqualification Sanction was imposed on 09/04/2025.

Official records

United States
United Kingdom

Linked to

• NEDELJKOVIC, Sinisa Individual, Zvečan
• INKOP DOO CUPRIJA Entity, Ćuprija
• STEVIC, Radule Individual, Zvečan
• RADISAVLJEVIC, Miljan Individual, Kosovo
• RADISAVLJEVIC, Miljojko Individual, Kosovo
• RADIC, Radovan Individual, Kosovo
• CIVIJA KOMERC Entity, Šabac
• BOJIC, Andrija Zheljko Individual, Kosovo
• BOJIC, Zeljko Individual, Mitrovicë
• S.Z.T.R. PRIZMA B.I. Entity, Mitrovicë
• FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A. Entity, Mitrovicë
• VULOVIC, Srdjan Milivoje Individual, Kosovo
• ROSIC, Marko Individual, Kosovo
• MIHAJLOVIC, Milan Individual, Kosovo