Veselinovic

Radule Stevic

Kosovo, Serbia, US Global Magnitsky sanctions

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] …

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Zharko Veselinovic

Kosovo, Serbia, US Global Magnitsky sanctions

Žarko Jovan Veselinović Zharko Veselinovic (Zharko) is a leader in the Zvonko Veselinovic Organized Crime Group (OCG) with his brother Zvonko Veselinovic (Veselinovic). The Veselinovic OCG is alleged to have established a bribery scheme with Kosovar and Serbian security officials who facilitate the group’s illicit trafficking of goods, money, narcotics, and weapons between Kosovo and …

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