Designation identifiers
- UKSL unique ID
- GAC0032
- OFSI group ID
- 15677
- Designation type
- Individual
- Date designated
- 8 December 2022
- Last updated
- 9 April 2025
Regimes
- The Global Anti-Corruption Sanctions Regulations 2021
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Kralj Peter St
- Lines: Mitrovica
- Country: Kosovo
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.