Statements: Zvonko Veselinovic

Canonical ID: NK-kgXrzZuctcXcJCtAW9b9zd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKralj Peter St, Mitrovica, Kosovoenggb_coh_disqualifiedgb-coh-ah88bzlsekjl1qrsi9-l3pi5gxy
Person:addressMITROVICA, XKSengus_sam_exclusionsusgsa-s4mrvv8dm
Person:addressKralj Peter St., Mitrovicaengus_ofac_sdnofac-33866
Person:addressKralj Peter St, Mitrovica, Kosovoenggb_fcdo_sanctionsgb-fcdo-gac0032
Person:addressKralj Peter St, Mitrovicaenggb_hmt_sanctionsgb-hmt-15677
Person:addressEntityaddr-2e21e3b5ae6285b4ea2bd900d8b7094db8e0a490engus_ofac_sdnofac-33866
Person:addressEntityaddr-8f466582c8dad92ccd3185492607de7263891d7denggb_hmt_sanctionsgb-hmt-15677
Person:aliasзвонко веселиновичenggb_hmt_sanctionsgb-hmt-15677
Person:aliasThe New Arkanenggb_hmt_sanctionsgb-hmt-15677
Person:aliasThe New Arkanenggb_fcdo_sanctionsgb-fcdo-gac0032
Person:birthCountryxkenggb_hmt_sanctionsgb-hmt-15677
Person:birthDate1980-12-30engus_ofac_sdnofac-33866
Person:birthDate1980-12-30enggb_coh_disqualifiedgb-coh-ah88bzlsekjl1qrsi9-l3pi5gxy
Person:birthDate1980-12-30enggb_hmt_sanctionsgb-hmt-15677
Person:birthDate1980-12-30enggb_fcdo_sanctionsgb-fcdo-gac0032
Person:birthPlaceDolane Village, Zvecan Kosovoenggb_fcdo_sanctionsgb-fcdo-gac0032
Person:birthPlaceDolane Village, Zvecan, Kosovoengus_ofac_sdnofac-33866
Person:birthPlaceDolane Village, Zvecanenggb_fcdo_sanctionsgb-fcdo-gac0032
Person:birthPlaceDolane Village, Zvecanenggb_hmt_sanctionsgb-hmt-15677
Person:countryxkenggb_fcdo_sanctionsgb-fcdo-gac0032
Person:countryxkenggb_hmt_sanctionsgb-hmt-15677
Person:countryxkengus_ofac_sdnofac-33866
Person:createdAt2022-12-09enggb_hmt_sanctionsgb-hmt-15677
Person:createdAt2025-02-28engus_sam_exclusionsusgsa-s4mrvv8dm
Person:firstNameZvonkoengus_ofac_sdnofac-33866
Person:firstNameZvonkoenggb_fcdo_sanctionsgb-fcdo-gac0032
Person:firstNameZvonkoenggb_coh_disqualifiedgb-coh-ah88bzlsekjl1qrsi9-l3pi5gxy
Person:firstNameZVONKOengus_sam_exclusionsusgsa-s4mrvv8dm
Person:firstNameZvonkoenggb_hmt_sanctionsgb-hmt-15677
Person:gendermaleengus_ofac_sdnofac-33866
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15677
Person:id7186b7366b8632143542b2e7cd1f1e5c8682304fenggb_coh_disqualifiedgb-coh-ah88bzlsekjl1qrsi9-l3pi5gxy
Person:idda830d6a80f1452abcdba0f6b4bdbce20a540a0dus_trade_cslofac-33866
Person:id643fed5443c73b28d983c94da033051b7658cc7denggb_hmt_sanctionsgb-hmt-15677
Person:idc22d1b0a101b7d8fa2b715d6deacce68a283bbb7enggb_hmt_sanctionsgb-hmt-15677
Person:id01feb15c2f4ad67ca9975e96cc109b1c95efc79bengus_ofac_sdnofac-33866
Person:id9c053ce091e03c68c329e0fe046b3808b1de8c26engus_sam_exclusionsusgsa-s4mrvv8dm
Person:id5f22a2e67ab95495b2ca550f5ae4a0f855cffbbbenggb_fcdo_sanctionsgb-fcdo-gac0032
Person:lastNameThe New Arkanenggb_hmt_sanctionsgb-hmt-15677
Person:lastNameVESELINOVICenggb_coh_disqualifiedgb-coh-ah88bzlsekjl1qrsi9-l3pi5gxy
Person:lastNameVESELINOVICengus_sam_exclusionsusgsa-s4mrvv8dm
Person:lastNameThe New Arkanenggb_fcdo_sanctionsgb-fcdo-gac0032
Person:lastNameVeselinovicenggb_fcdo_sanctionsgb-fcdo-gac0032
Person:lastNameVeselinovicengus_ofac_sdnofac-33866
Person:lastNameVESELINOVICenggb_hmt_sanctionsgb-hmt-15677
Person:modifiedAt2023-05-16enggb_hmt_sanctionsgb-hmt-15677
Person:nameZvonko Veselinovicenggb_fcdo_sanctionsgb-fcdo-gac0032
Person:nameZvonko Veselinovicenggb_coh_disqualifiedgb-coh-ah88bzlsekjl1qrsi9-l3pi5gxy
Person:nameZvonko VESELINOVICenggb_coh_disqualifiedgb-coh-ah88bzlsekjl1qrsi9-l3pi5gxy
Person:nameZvonko VESELINOVICenggb_hmt_sanctionsgb-hmt-15677
Person:nameZVONKO VESELINOVICengus_sam_exclusionsusgsa-s4mrvv8dm
Person:nameVESELINOVIC, Zvonkous_trade_cslofac-33866
Person:nameZvonko Veselinovicengus_ofac_sdnofac-33866
Person:nationalityxkenggb_coh_disqualifiedgb-coh-ah88bzlsekjl1qrsi9-l3pi5gxy
Person:nationalityxkenggb_hmt_sanctionsgb-hmt-15677
Person:nationalityxkenggb_fcdo_sanctionsgb-fcdo-gac0032
Person:nationalityxkengus_ofac_sdnofac-33866
Person:nationalityrsengus_ofac_sdnofac-33866
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ah88bzlsekjl1qrsi9-l3pi5gxy
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0032
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0032
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-15677
Person:programIdUS-GLOMAGengus_ofac_sdnofac-33866
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ah88BZLSeKjl1QrsI9_l3pi5GXYenggb_coh_disqualifiedgb-coh-ah88bzlsekjl1qrsi9-l3pi5gxy
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33866engus_ofac_sdnofac-33866
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ah88bzlsekjl1qrsi9-l3pi5gxy
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0032
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15677
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvv8dm
Person:topicssanctionengus_ofac_sdnofac-33866
Person:topicssanctionus_trade_cslofac-33866
Person:uniqueEntityIdZHCVWFE8QMH5engus_sam_exclusionsusgsa-s4mrvv8dm
  • 1 - 72 of 72
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting