US Global Magnitsky sanctions

Martha Carolina Recinos

Martha Carolina Recinos De Bernal (Recinos) is alleged to have directed a multiple-ministry, multi-million-dollar corruption scheme involving suspicious acquisitions in the construction of a hospital. She is believed to have directed various government ministers to authorize several suspicious pandemic-related purchases including millions of dollars in surgical masks and millions more on hospital gowns from companies …

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Leopoldino Fragoso Do Nascimento

Nascimento, along with Dias Junior, allegedly colluded with Angolan officials to misappropriate funding intended for infrastructure development projects, including the use of phantom projects. Nascimento and Dias Junior are suspected of siphoning off millions of dollars from Angolan infrastructure projects and relying on their positions in the Angolan economy to insulate themselves from the possibility …

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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

Manuel Helder Vieira Dias Junior

Dias Junior, along with Nascimento, allegedly colluded with Angolan officials to misappropriate funding intended for infrastructure development projects, including the use of phantom projects. It is believed that they have stolen billions of dollars through their embezzlement efforts. Nascimento and Dias Junior are suspected of siphoning off millions of dollars from Angolan infrastructure projects and …

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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 …

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