Zvonko Veselinovic
Sanctioned entityBorn 30 Dec 1980 (45 years old),Serbia. Named in 3 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings3
- 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 33866treasury.govofac.treasury.gov
- Listed
- 28 Feb 2025
- Effective
- 8 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 8 Dec 2022
UK sanctions relating to global anti-corruption - The Global Anti-Corruption Sanctions Regulations 2021
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
Zvonko VESELINOVIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has engaged in and has profited financially from serious corruption, namely through benefiting from the misappropriation of property as his firms were improperly allocated contracts by public officials.
Programme GB-ACReference GAC0032Reference 15677Last updated 9 Apr 2025gov.ukgov.uk
Connections14
Owns4
All 4 markedSanctionedDebarred- Share not statedOwned or Controlled ByKosovo
- Share not statedOwned or Controlled BySerbia
- Share not statedOwned or Controlled BySerbia
- Share not statedOwned or Controlled ByKosovo
Other links10
All 10 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 28 Jun 1993Kosovo
- Represented by"Acting for or on behalf of"Born 23 Apr 1978KosovoSerbia
- Represented by"Acting for or on behalf of"Born 19 Oct 1981SerbiaKosovo
- Represented by"Acting for or on behalf of"Born 26 Mar 1970KosovoSerbia
- Represented by"Acting for or on behalf of"Born 10 Dec 1972KosovoSerbia
- Represented by"Acting for or on behalf of"Born 2 Mar 1993Kosovo
Other names3
Also known as3
Addresses3
Kralj Peter St, Mitrovica, Kosovo
Kralj Peter St., Mitrovica
MITROVICA
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