Zelimir Petrovic

Zelimir Petrovic is the owner, managing director, and representative of Serbia-based Araneks DOO (Araneks), an entity that is allegeded to be owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the sanctioned Slobodan Tesic. Araneks was allegedly used by Tesic to finalize weapons contracts with a foreign government in Africa and in dealings with another foreign government. [1]

Information

IDENTIFYING INFORMATIONBusinessman, Business Associate of Tesic
DATE OF BIRTH01.09.1981
PLACE OF BIRTHSerbia
NATIONALITYSerbia
COUNTRY OF RESIDENCESerbia
FULL NAMEZelimir Petrovic
FIRST AND MIDDLE NAME(S)Zelimir
ALIASESNone
FAMILY MEMBERSUnknown
FAMILY MEMBERS SUBJECT TO SANCTIONSNone
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES Araneks DOO. [1]
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS REGIMESUS Global Magnitsky Sanctions. [1]
START OF SANCTIONS09.12.2019 [1]