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
| IDENTIFYING INFORMATION | Businessman |
| DATE OF BIRTH | 16.07.1969 |
| PLACE OF BIRTH | Kosovo |
| NATIONALITY | Kosovo |
| COUNTRY OF RESIDENCE | Kosovo |
| ALIASES | (1) Senisa Metal (2) Sinis Nedeljkovic (3) Sinisa Stevan Nedeljkovic |
| FAMILY MEMBERS | Unknown |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Markom Metal Commerce DOO Zvecan; Metal-Robna Kuca; Sinisa Nedeljkovic B.I., P.T.P. Metal; P.P.Robna Kuca Metal B.I.; Farma Izvori B.I.; Robna Kuca Metal D.O.O.; Sinisa Nedeljkovic I.B. [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] |