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
| IDENTIFYING INFORMATION | A close associate of Veselinovic |
| DATE OF BIRTH | 19.10.1981 |
| PLACE OF BIRTH | Kosovo |
| NATIONALITY | Serbia |
| COUNTRY OF RESIDENCE | Kosovo |
| ALIASES | None |
| FAMILY MEMBERS | Unknown |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Radovan Radic B.I. [1] |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS IMPOSED | US Global Magnitsky Sanctions. [1] |
| START OF SANCTIONS | 12.08.2021 [1] |