Radovan Radić Radic is designated pursuant to E.O. 13818 for allegedly having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Zvonko Veselinovic. [1] Information
Siniša Nedeljković Nedeljkovic owns the “Metal” department store in Zvečan and is a high-ranking member of the Serbian Progressive Party. Nedeljkovic is designated pursuant to E.O. 13818 for allegedly having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Zvonko Veselinovic. [1] [2] Information
Milan Mihajlović Mihajlovic is designated pursuant to E.O. 13818 for allegedly having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Zvonko Veselinovic. [1] Information
Radula Stević Stevic owns Rad Company, a construction company that is known for winning many tenders for infrastructure projects in northern Kosovo. Stevic is designated pursuant to E.O. 13818 for allegedly having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Zvonko Veselinovic. [1] …
Milan Radoičić; Милан Радоичић; Milan Radoiçiq Radojcic is an alleged member of the Zvonko Veselinovic Organized Crime Group (OCG). This group is believed to be engaged in bribery schemes with Kosovar and Serbian security officials who facilitate the group’s illicit trafficking of goods, money, narcotics, and weapons between Kosovo and Serbia. The OCG group has …
Miljojko Radisavljević Radisavljevic is designated pursuant to E.O. 13818 for allegedly having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Zvonko Veselinovic. [1] Information
Miljan Radisavljević Radisavljevic is designated pursuant to E.O. 13818 for allegedly having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Zvonko Veselinovic. [1] Information
Carlos Amilcar Marroquin Chica (Marroquin), along with Osiris Luna Meza (Luna), is alleged to have led, facilitated, and organized several secret meetings with incarcerated gang leaders from MS-13 and Barrio 18, in which known gang members were allowed to enter the prison facilities and meet with senior gang leadership. It is believed that Luna and …
Željko Bojić Zeljko Bojic is a member of the Zvonko Veselinovic Organized Crime Group (OCG), which is allegedly engaged in a bribery scheme with Kosovar and Serbian security officials who facilitate the group’s illicit trafficking of goods, money, narcotics, and weapons between Kosovo and Serbia. The OCG group is believed to have also conspired in …
Andrija Željko Bojić Andrija Zheljko Bojic is designated pursuant to E.O. 13818 for allegedly having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of Zvonko Veselinovic. [1] Information
