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Alias	THE NEW ARKAN звонко веселинович
Profile Type	PERSON
Name	ZVONKO VESELINOVIC VESELINOVIC, ZVONKO ZVONKO VESELINOVIC
First Name	ZVONKO
Last Name	THE NEW ARKAN VESELINOVIC VESELINOVIC
Country	KOSOVO
Nationality	KOSOVO SERBIA
Birth Date	1980-12-30
Birth-Place	DOLANE VILLAGE, ZVECAN KOSOVO DOLANE VILLAGE, ZVECAN, KOSOVO DOLANE VILLAGE, ZVECAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-09
Modified At	2023-05-16
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KRALJ PETER ST, MITROVICA, KOSOVO KRALJ PETER ST., MITROVICA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33866

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GAC0032 Start Date: 2022-12-08 Modified At: 2022-12-08 Country: United Kingdom Entity: NK-kgXrzZuctcXcJCtAW9b9zd Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption	Global Anti-Corruption
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GAC0032 Start Date: 2022-12-09 Modified At: 2023-05-16 Listing Date: 2022-12-09 Country: United Kingdom Entity: NK-kgXrzZuctcXcJCtAW9b9zd Program: Global Anti-Corruption Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33866 Country: United States Entity: NK-kgXrzZuctcXcJCtAW9b9zd Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx