The Global Anti-Corruption Sanctions Regulations 2021
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
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 profited financially from serious corruption, namely through benefiting from the misappropriation of property as his firms were improperly allocated contracts by public officials.
OFSI Group ID
15677
What alternative names has Zvonko Veselinovic used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Zvonko Veselinovic
Primary Name
звонко веселинович (Russian / Cyrillic)
The New Arkan
Alias
Where is Zvonko Veselinovic located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Kralj Peter St
Mitrovica
Kosovo
What are the personal details of Zvonko Veselinovic?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Dec 30, 1980
Dolane Village, Zvecan
Kosovo
Kosovo
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.