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) Having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Veselinovic. Global Magnitsky Designations. Executive Order (E.O.) 13818. Treasury.
Connected to
