Zoran Petrovic
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
US Global Magnitsky sanctions
Nebojsa Sarenac
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
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 …
Aivars Lembergs
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 …
Try Pheap
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 …
Kun Kim
Kim was a senior General in the RCAF and was instrumental in the development in Koh Kong province and is alleged to have reaped a significant financial benefit from his relationships with a People’s Republic of China (PRC) state-owned entity. Kim is suspected of having used RCAF soldiers to intimidate, demolish, and clear-out land sought …
Khamis Al-Khanjar
خميس فرحان علي الخنجر العيساوي Khamis Farhan al-Khanjar al-Issawi (al-Khanjar) is an Iraqi businessman and millionaire who enjoys significant power on a regional and international level. According to a former senior Iraqi government official, al-Khanjar’s influence has been mostly due to his willingness and ability to use his wealth to bribe others. Al-Khanjar has reportedly …