Zelimir Petrovic is the owner, managing director, and representative of Serbia-based Araneks DOO (Araneks), an entity that is allegeded to be owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the sanctioned Slobodan Tesic. Araneks was allegedly used by Tesic to finalize weapons contracts with …
Milan Subotic is the owner and managing director, and a representative of Serbia-based Vectura Trans DOO (Vectura Trans), an entity that is designated for being owned or controlled by, or for acting or purporting to act for or on behalf of, directly or indirectly, the sanctioned arms dealer Slobodan Tesic. Tesic allegedly utilized Vectura Trans …
Nikola Brkic is a principal and a legal representative of Partizan Tech, a company linked to the sanctioned arms dealer Slobodan Tesic. [1] Information
Zoran Petrovic is a managing director and principal of Partizan Tech, an entity designated in December 2017. Petrovic has negotiated with foreign entities, allegedly on behalf of the sanctioned Slobodan Tesic. [1] Information
Nebojsa Sarenac is the managing director of two of Slobodan Tesic’s companies. Sarenac is Tesic’s nephew and one of his closest associates. The sanctioned Slobodan Tesic is believed to be among the biggest dealers of arms and munitions in the Balkans. [1] [2] Information
Esad Kapidzic is the director and secretary of Cyprus-based Finrost Limited (Finrost), as well as the director and representative of Serbia-based Falcon Strategic Solutions D.O.O. (Falcon Strategic), two entities also designated for being owned or controlled by, or for acting or purporting to act for or on behalf of, directly or indirectly, Tesic. Finrost is …
Lembergs has served as the Mayor of Ventspils, Latvia, since 1988. From that time, he has been repeatedly accused of money laundering, bribery, and abuse of office. Lembergs allegedly controls entities through political parties and corrupt politicians and systematically exploits those entities and individuals for his own economic gain. Lembergs is suspected of having used …
Pheap is alleged to have used his vast network inside Cambodia to build a large-scale illegal logging consortium that relies on the collusion of Cambodian officials, to include purchasing protection from the government, including military protection, for the movement of his illegal products. For example, Pheap is suspected of having used the Cambodian military to …
