In 1990, Johnson was responsible for the murder of former Liberian President Samuel Doe, which was captured in a widely circulated video. He is named in Liberia’s Truth and Reconciliation Report as having committed atrocities during the country’s first civil war. After 14 years in Nigeria, Johnson returned to Liberia in 2005 and now serves …
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
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 …
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
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 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
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 …
