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 allegedly also conspired in several quid pro quo agreements with various politicians. As a close associate of Zvonko Veselinovic and a member of the OCG, Radojcic (along with Zvonko Veselinovic, Zeljko Bojic, and Marko Rocic) was named in the indictment for the murder of political party leader Oliver Ivanovic in January 2018. [1]
Information
| IDENTIFYING INFORMATION | Businessman, Vice President of the political party Serb List [1] |
| DATE OF BIRTH | 21.02.1978 |
| PLACE OF BIRTH | Kosovo |
| NATIONALITY | Kosovo |
| COUNTRY OF RESIDENCE | Serbia |
| FULL NAME | Milan Rajko Radojcic |
| ALIASES | (1) Milan Radoicic (2) Milan Radojicic (3) "Master of northern Kosovo" |
| FAMILY MEMBERS | Zvonko Veselinovic - godfather 3 children - unnamed Wife - unnamed [1] [2] |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | Zvonko Veselinovic - godfather [1] |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Garac Inzenjering OOD [1] Inkop DOO Cuprija; Betonjerka DOO Aleksinac; Dolly Bell DOO Beograd-Novi Beograd; Novi Pazar-Put D.O.O. Novi Pazar [2] |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS IMPOSED | UK Global Anti-corruption Sanctions [1] US Global Magnitsky Sanctions. [2] |
| START OF SANCTIONS | 09.12.2022 [1] ; 12.08.2021 [2] |