SapherCheck

2 SapherCheck records found for Person Veselinovic

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

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
Weak Alias ZARKO VESELINOVIC
ID Number 1502145386
2806
Profile Type PERSON
Name VESELINOVIC, ZHARKO JOVAN
ZHARKO JOVAN VESELINOVIC
First Name ZHARKO
Middle Name JOVAN
Last Name VESELINOVIC
Country KOSOVO
SERBIA
Nationality KOSOVO
SERBIA
Birth Date 1985-02-23
Birth-Place DOLANE VILLAGE, ZVECAN, KOSOVO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address KRALJ PETER ST., MITROVICA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33921

1 Sanctions

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: 33921

Country: United States

Entity: ofac-33921

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx