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.
Historical data
Names (2)
Status
Historical (last time active at 16.05.2023 14:15)
Last name/Name
Zvonko
First name/Name
VESELINOVIC
Full name/Name
VESELINOVIC Zvonko
Type
Primary name
Status
Historical (last time active at 13.12.2022 14:15)
Last name/Name
The "new Arkan"
Full name/Name
The "new Arkan"
Type
AKA (also known as)
Updated: 29.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
