Milan Radoicic

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

Organized crime group leader, North Kosovo. Indictment for murder. Global Magnitsky Designations. Executive Order (E.O.) 13818. Treasury. Radojcic is an alleged member of the Zvonko Veselinovic Organized Crime Group (OCG). This group is believed to be engaged in bribery schemes with Kosovar and Serbian security officials who facilitate the group’s illicit trafficking of goods, money, narcotics, and weapons between Kosovo and Serbia. The OCG group has allegedly also conspired in several quid pro quo agreements with various politicians. As a close associate of Zvonko Veselinovic and a member of the OCG, Radojcic (along with Zvonko Veselinovic, Zeljko Bojic, and Marko Rocic) was named in the indictment for the murder of political party leader Oliver Ivanovic in January 2018.

 

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