2 SapherCheck records found for Person Zvonko
1. BAJAGIC, Zvonko
2. Sanction Caption: Reciprocal
2. Zvonko Veselinovic
2. Sanction Caption: Global Anti-Corru...
3. Sanction Caption: SDN List
| Weak Alias |
DUGA PUSKA
|
|---|---|
| Profile Type | PERSON |
| Name |
ZVONKO BAJAGIC
BAJAGIC, ZVONKO ZVONKO BAJAGIC |
| First Name |
ZVONKO
ZVONKO |
| Last Name |
BAJAGIC
|
| Birth Date |
1953-09-06
|
| Birth-Place |
VLASENICA, BOSNIA-HERZEGOVINA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-27 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7653
|
2 Sanctions
1. Sanction Caption: SDN List| 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: 7653 Country: United States Entity: NK-MYfiiPWLSGFJzxEKXCnLdb Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3P8C3 Listing Date: 2005-05-25 Country: United States Entity: NK-MYfiiPWLSGFJzxEKXCnLdb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| 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
|
3 Sanctions
1. Sanction Caption: The Global Anti-C...| 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 |