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] [2]
Information
IDENTIFYING INFORMATION | Businessman |
DATE OF BIRTH | 02.06.1970 |
PLACE OF BIRTH | Kosovo |
NATIONALITY | Serbia |
COUNTRY OF RESIDENCE | Kosovo |
ALIASES | Rade Stevic |
FAMILY MEMBERS | Unknown |
FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | DOO Rad 028 Zvecan; Radule Stevic B.I., P.T.P. Rad; Rad D.O.O. [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] |