Country
Serbia
Year
2021
Issuing Entity
US
Type
Individual
Institution
US Department of Treasury
Executive Order
E.O. 13818, US Global Magnitsky sanctions
Grounds
Corruption, Organised Crime
Additional information
Acting on behalf of Z Veselinovic. (Connected to Zvonko Veselinovic) Global Magnitsky Designations. A businessman from north of Kosovo. OFAC placed sanctions on seven companies “owned or controlled by Nedeljkovic”, based in Serbia and Kosovo. Global Magnitsky Designations Target Nexus Between Public Corruption and Organized Crime. Pursuant to Executive Order (E.O.) 13818.
