Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | VESELINOVIC, Zvonko · Zvonko VESELINOVIC · Zvonko Veselinovic | [sources] | |||
Other name | The New Arkan · звонко веселинович | [sources] | |||
Birth date | [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 · Kralj Peter St, Mitrovica, Kosovo · Kralj Peter St., Mitrovica | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | |
RADIC, Radovan Sanctioned entity | Acting for or on behalf of | - | - | |
Marko Rosic Sanctioned entity | Acting for or on behalf of | - | - | |
Miljojko Radisavljevic Sanctioned entity | Acting for or on behalf of | - | - | |
Miljan Radisavljevic Sanctioned entity | Acting for or on behalf of | - | - | |
Srdjan Milivoje Vulovic Sanctioned entity | Acting for or on behalf of | - | - | |
Andrija Zheljko Bojic Sanctioned entity | Acting for or on behalf of | - | - | |
Sinisa Nedeljkovic Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
MIHAJLOVIC, Milan Sanctioned entity | Acting for or on behalf of | - | - | |
MR. RADULE STEVIC Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A. Sanctioned entity | - | - | - | |
CIVIJA KOMERC Sanctioned entity | - | - | - | |
S.Z.T.R. PRIZMA B.I. Sanctioned entity | - | - | - | |
INKOP DOO CUPRIJA Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
BOJIC, Zeljko Sanctioned entity | Providing support to | - | - |