Zoran Petrovic is a managing director and principal of Partizan Tech, an entity designated in December 2017. Petrovic has negotiated with foreign entities, allegedly on behalf of the sanctioned Slobodan Tesic. [1]
Information
IDENTIFYING INFORMATION | Business Associate of Tesic, Managing director and principal of Partizan Tech |
DATE OF BIRTH | 25.04.1969 |
PLACE OF BIRTH | Serbia |
NATIONALITY | Serbia |
COUNTRY OF RESIDENCE | Serbia |
FULL NAME | Zoran Petrovic |
FIRST AND MIDDLE NAME(S) | Zoran |
ALIASES | None |
FAMILY MEMBERS | Unknown |
FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Partizan Tech. [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] |