Country
Kosovo
Year
2022
Issuing Entity
UK
Type
Individual
Institution
Foreign, Commonwealth and Development Office
Executive Order
15677
Grounds
Corruption, Organised Crime
Additional information
Zvonko VESELINOVIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has engaged in and has profited financially from serious corruption, namely through benefiting from the misappropriation of property as his firms were improperly allocated contracts by public officials. Listed on: 09/12/2022 UK
Sanctions List Date Designated: 09/12/2022 Last Updated: 09/12/2022 Group
ID:15677.
