Zharko Jovan Veselinovic

Sanctioned entity

Born 23 Feb 1985 (41 years old),Serbia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
8 Dec 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 33921treasury.gov ofac.treasury.gov
Listed
28 Feb 2025
Effective
8 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

ZARKO VESELINOVIC B.I., S.T.R. KRISTALSanctionedDebarred
Share not stated
Owned or Controlled ByKosovo

Identifiers4

Identifier	Number	Issued by
ID number	2806
ID number	1502145386
Identification number	1502145386
Driver's license no	2806	Serbia

Other names2

Also known as1

VESELINOVIC, Zharko Jovan

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Zarko Veselinovic

Addresses2

MITROVICA
Kralj Peter St., Mitrovica

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.