Jovan Veselinovic und Zharko - Info zur Person

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Treasury Targets Corruption Networks Linked to Transnational ...home.treasury.gov › news › press-releases

home.treasury.gov

· As of late 2017, Veselinovic and his brother Zharko Jovan Veselinovic (Zharko) had agreements with politicians to help their party win ...

US Imposes Sanctions on Serb Group in Northern Kosovoalbaniandailynews.com › news › us-imposes-sanctio...

albaniandailynews.com

· By the end of 2017, Veselinovic and his brother Zharko Jovan Veselinovic had agreements with politicians to help their party win the ...

The US hits organized crime in northern Kosovo, added Zvonko ...kosovapress.com › the-us-hits-organized-crime-in-n...

kosovapress.com

The news was announced by this office through a press release, where it is said that Zvonko Veselinovic and his brother Zharko Jovan Veselinovic, ...

Treasury Targets Corruption Networks Linked to The Frontier Postthefrontierpost.com › treasury-targets-corruption-net...

thefrontierpost.com

As of late 2017, Veselinovic and his brother Zharko Jovan Veselinovic (Zharko) had agreements with politicians to help their party win elections, ...

VESELINOVIC, Zharko Jovan - OpenSanctionswww.opensanctions.org › entities › ofac

www.opensanctions.org

Name, VESELINOVIC, Zharko Jovan · Zharko Jovan Veselinovic, [sources]. Other name, VESELINOVIC, Zarko, [sources]. Weak alias, Zarko Veselinovic, [sources].

Zvonko Veselinovic - SANCTIONS WATCHsanctionswatch.cifar.eu › Blog

sanctionswatch.cifar.eu

Information ; NATIONALITY, Serbia ; COUNTRY OF RESIDENCE, Kosovo ; ALIASES, The "new Arkan" ; FAMILY MEMBERS, Zharko Jovan Veselinovic - brother. Dušica Maksimović ...START OF SANCTIONS: FAMILY MEMBERS SUBJECT TO SANCTIONS: Zharko Jovan Veselinovic - brotherSANCTIONS IMPOSED: US Global Magnitsky Sanctions. Information ; NATIONALITY, Serbia ; COUNTRY OF RESIDENCE, Kosovo ; ALIASES, The "new Arkan" ; FAMILY MEMBERS, Zharko Jovan Veselinovic - brother. Dušica Maksimović ... START OF SANCTIONS: FAMILY MEMBERS SUBJECT TO SANCTIONS: Zharko Jovan Veselinovic - brotherSANCTIONS IMPOSED: US Global Magnitsky Sanctions.

US delists Croatia-based Nautikacentar - EU Sanctionswww.europeansanctions.com › News

www.europeansanctions.com

· ... by Zharko Jovan Veselinovic, a senior member of the Zvonko Veselinovic Organised Crime Group who was also listed on 8 December

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Jovan Veselinovic und Zharko Person-Info