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 INFORMATION | Businessman, Business Associate of Tesic |
DATE OF BIRTH | 01.09.1981 |
PLACE OF BIRTH | Serbia |
NATIONALITY | Serbia |
COUNTRY OF RESIDENCE | Serbia |
FULL NAME | Zelimir Petrovic |
FIRST AND MIDDLE NAME(S) | Zelimir |
ALIASES | None |
FAMILY MEMBERS | Unknown |
FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Araneks DOO. [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] |