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, Kosovo | [sources] | |||
Gender | male | [sources] | |||
Nationality | Serbia · Kosovo | [sources] | |||
Country | Kosovo | [sources] | |||
First name | Zvonko | [sources] | |||
Last name | The New Arkan · VESELINOVIC · Veselinovic | [sources] | |||
Address | Kralj Peter St., Mitrovica | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
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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 | |
Andrija Zheljko Bojic | Acting for or on behalf of | - | - | |
Miljojko Radisavljevic | Acting for or on behalf of | - | - | |
Marko Rosic | Acting for or on behalf of | - | - | |
RADIC, Radovan | Acting for or on behalf of | - | - | |
Radule Stevic | Acting for or on behalf of | - | - | |
Miljan Radisavljevic | Acting for or on behalf of | - | - | |
MIHAJLOVIC, Milan | Acting for or on behalf of | - | - | |
Sinisa Nedeljkovic | Acting for or on behalf of | - | - | |
Srdjan Milivoje Vulovic | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
INKOP DOO CUPRIJA | - | - | - | |
FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A. | - | - | - | |
S.Z.T.R. PRIZMA B.I. | - | - | - | |
CIVIJA KOMERC | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
BOJIC, Zeljko | Providing support to | - | - |