Zvonko Veselinovic
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| - | (UK Sanctions List Ref):GAC0032 (UK Statement of Reasons):Zvonko VESELINOVIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has engaged in and has profite |
| - | (UK Sanctions List Ref):GAC0032. (UK Statement of Reasons):Zvonko VESELINOVIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has engaged in and has profit |
| - | 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 bene |
Adverse media
- https://balkaninsight.com/2012/05/30/six-arrested-for-petrol-smuggling/
- https://balkaninsight.com/2012/05/30/six-arrested-for-petrol-smuggling/
- https://balkaninsight.com/2012/05/30/six-arrested-for-petrol-smuggling/
- https://balkaninsight.com/2012/05/30/six-arrested-for-petrol-smuggling/
- https://balkaninsight.com/2012/06/01/kosovo-petrol-smugglers-ordered-month-in-detention/
- https://balkaninsight.com/2012/06/01/kosovo-petrol-smugglers-ordered-month-in-detention/
- https://www.occrp.org/en/investigation/member-of-serbian-presidents-inner-circle-partnered-with-alleged-drug-trafficker
- https://www.occrp.org/en/investigation/member-of-serbian-presidents-inner-circle-partnered-with-alleged-drug-trafficker
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Zvonko Veselinovic have any sanctions?
Yes, Zvonko Veselinovic is sanctioned by:
2. Can I receive AML sanctions alerts on Zvonko Veselinovic?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Zvonko Veselinovic: