Zvonko Veselinović ; звонко веселинович Zvonko Veselinovic is the leader of the Zvonko Veselinovic Organized Crime Group (OCG). The Veselinovic OCG is suspected to be engaged in a largescale bribery scheme with Kosovar and Serbian security officials who facilitate the group’s illicit trafficking of goods, money, narcotics, and weapons between Kosovo and Serbia. It is …
Srđan Milivoje Vulović Vulovic is an alleged member of the Zvonko Veselinovic Organized Crime Group (OCG) and a close associate of Zvonko Veselinovic. Vulovic is designated pursuant to E.O. 13818 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Zvonko Veselinovic. [1] …
With her also sanctioned husband Dias Junior, Giovetty co-owned and controlled Baia Consulting Limited, a company OFAC added to the Specially Designated Nationals list. Giovetty’s husband Dias Junior allegedly colluded with Angolan officials to misappropriate funding intended for infrastructure development projects. [1], [2] Information
In 1990, Johnson was responsible for the murder of former Liberian President Samuel Doe, which was captured in a widely circulated video. He is named in Liberia’s Truth and Reconciliation Report as having committed atrocities during the country’s first civil war. After 14 years in Nigeria, Johnson returned to Liberia in 2005 and now serves …
Carlos Amilcar Marroquin Chica (Marroquin), along with Osiris Luna Meza (Luna), is alleged to have led, facilitated, and organized several secret meetings with incarcerated gang leaders from MS-13 and Barrio 18, in which known gang members were allowed to enter the prison facilities and meet with senior gang leadership. It is believed that Luna and …
Miljan Radisavljević Radisavljevic 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
Miljojko Radisavljević Radisavljevic 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
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 …
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] …
Tea, along with Phirun Chau and other Cambodian government officials, likely conspired to inflate the cost of facilities at Ream Naval Base and personally benefitted from the proceeds. Allegedly, Tea and Chau planned to share funds skimmed from the Ream Naval Base project. [1] Information
