Kosovo

Milan Mihajlovic

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

Sinisa Nedeljkovic

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

Radovan Radic

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

Marko Rosic

Marko Rošić Rosic 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 allegedly conspired in several …

Marko Rosic Read More »

Zvonko Veselinovic

Zvonko Veselinović ; звонко веселинович Zvonko Veselinovic is the leader of the Zvonko Veselinovic Organized Crime Group (OCG). The Veselinovic OCG is suspected to be engaged in a largescale 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. It is …

Zvonko Veselinovic Read More »

Srdjan Vulovic

Srđan Milivoje Vulović Vulovic is an alleged member of the Zvonko Veselinovic Organized Crime Group (OCG) and a close associate of Zvonko Veselinovic. Vulovic is designated pursuant to E.O. 13818 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Zvonko Veselinovic. [1] …

Srdjan Vulovic Read More »

Andrija Zheljko Bojic

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

Zeljko Bojic

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 …

Zeljko Bojic Read More »

Miljan Radisavljevic

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

Miljojko Radisavljevic

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