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 …
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] …
Tea, along with Phirun Chau and other Cambodian government officials, likely conspired to inflate the cost of facilities at Ream Naval Base and personally benefitted from the proceeds. Allegedly, Tea and Chau planned to share funds skimmed from the Ream Naval Base project. [1] Information
Mukonda allegedly opened bank accounts and made payments into bank accounts to support Dan Gertler, who was added to the US Global Magnitsky list in December of 2017. It is believed that since Gertler was sanctioned, Mukonda has made 16 cash deposits totalling between 11 and 13.5 million US dollars into accounts of companies he …
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
Žarko Jovan Veselinović Zharko Veselinovic (Zharko) is a leader in the Zvonko Veselinovic Organized Crime Group (OCG) with his brother Zvonko Veselinovic (Veselinovic). The Veselinovic OCG is alleged to have established 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 …
Osiris Luna Meza (Luna), along with Carlos Amilcar Marroquin Chica (Marroquin), 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 …
Chau allegedly conspired to profit from activities related to the construction and update of Ream Naval Base facilities in 2020 and 2021. Chau, Tea Vinh, and other Cambodian government officials also likely conspired to inflate the cost of facilities at Ream Naval Base and personally benefitted from the proceeds. [1] Information
مهدي بن علي Mehdi Ben Ali was allegedly complicit in the misappropriation of public money and in the misuse of office by his uncle, ex-President Ben Ali. He holds Tunisian and French nationality. [1] Information
Svetlana Ukhnalyova is one of 30 individuals in Russia sanctioned by the Canadian government for allegedly being responsible for or complicit in the gross violations of Sergei Magnitsky’s human rights and/or in acts of significant corruption that Mr. Magnitsky sought to expose. Sergei Magnitsky was a lawyer and accountant who died in a Russian prison, …
