Sreten Cvjetkovic is a 50 percent owner and representative of Falcon Strategic. Falcon Strategic was established by the also sanctioned Slobodan Tesic immediately following his December 21, 2017 designation to avoid sanctions. He is considered to have acted or purported to act for or on behalf of, directly or indirectly, Tesic. [1]
Information
| IDENTIFYING INFORMATION | Business Associate of Tesic, 50 percent owner and representative of Falcon Strategic |
| DATE OF BIRTH | 15.01.1951 |
| PLACE OF BIRTH | Serbia |
| NATIONALITY | Serbia |
| COUNTRY OF RESIDENCE | Serbia |
| FULL NAME | Sreten Cvjetkovic |
| FIRST AND MIDDLE NAME(S) | Sreten |
| ALIASES | None |
| FAMILY MEMBERS | Unknown |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Falcon Strategic. [1] |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | US Global Magnitsky Sanctions. [1] |
| START OF SANCTIONS | 09.12.2019 [1] |