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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | VESELINOVIC, Zvonko · Zvonko Veselinovic | [sources] | |||
| Alias | 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 | Serbia · Kosovo | [sources] | |||
| Country of birth | Kosovo | [sources] | |||
| First name | Zvonko | [sources] | |||
| Last name | The New Arkan · Veselinovic | [sources] | |||
| Unique Entity ID | ZHCVWFE8QMH5 | [sources] | |||
| Address | Kralj Peter St, Mitrovica · Kralj Peter St, Mitrovica, Kosovo · Kralj Peter St., Mitrovica · MITROVICA, XKS | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvv8dm · gb-hmt-15677 · gb-coh-ah88bzlsekjl1qrsi9-l3pi5gxy · ofac-pr-e53cb1f9c9001bcaeb9752fb38266fcb64aa2d16 · ofac-33866 · gb-fcdo-gac0032For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| 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 | |
| Sinisa Nedeljkovic Sanctioned entity | Acting for or on behalf of | - | - | |
| Milan Mihajlovic Sanctioned entity | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| S.Z.T.R. Prizma B.I. Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corruption Networks Linked to Transnational Organized Crime | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Zeljko Bojic Sanctioned entity | Providing support to | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| - |
| - |
| 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 | - | - |
| Radovan Radic Sanctioned entity | Acting for or on behalf of | - | - |
| Srdjan Milivoje Vulovic Sanctioned entity | Acting for or on behalf of | - | - |
| Radule Stevic Sanctioned entity | Acting for or on behalf of | - | - |
| Andrija Zheljko Bojic Sanctioned entity | Acting for or on behalf of | - | - |
| GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA Sanctioned entity | - | - | - |
| SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC Sanctioned entity | - | - | - |
| Ferari Preduzeee Za Usluge I Promet Polovnim Vozilima SH.A. Sanctioned entity | - | - | - |