Zvonko VESELINOVIC
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Global Anti-Corruption |
| Listed (1) | 09.12.2022 |
Names (3)
| Last name/Name | VESELINOVIC |
|---|---|
| First name/Name | Zvonko |
| Full name/Name | Zvonko VESELINOVIC |
| Type | Primary name |
| Full name/Name | звонко веселинович |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Last name/Name | The New Arkan |
|---|---|
| Full name/Name | The New Arkan |
| Type | AKA (also known as) |
Citizenships (1)
| Country | Republic of Kosovo |
|---|
Addresses (1)
| Country | Republic of Kosovo |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Dolane Village, Zvecan |
| Country | Republic of Kosovo |
Notes (1)
| 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. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.