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Zvonko Veselinovic

Sanctioned
звонко веселинович
Type
person
Subtype
Country
Kosovo
Date of birth
30/12/1980
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GAC0032
Asset freezeDirector disqualificationTravel ban
2022-12-08activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Zvonko VeselinovicPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0032
    SHA-256
    85386a451b48fd62a367e12ff04314c77f95c450ac27221207ecd1af10d10807
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • The New ArkanAlias
    en
    UKSL ↗
    Record provenance
    ID
    GAC0032
    SHA-256
    85386a451b48fd62a367e12ff04314c77f95c450ac27221207ecd1af10d10807
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • звонко веселиновичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    GAC0032
    SHA-256
    85386a451b48fd62a367e12ff04314c77f95c450ac27221207ecd1af10d10807
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • GAC0032UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0032
    SHA-256
    85386a451b48fd62a367e12ff04314c77f95c450ac27221207ecd1af10d10807
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15677OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0032
    SHA-256
    85386a451b48fd62a367e12ff04314c77f95c450ac27221207ecd1af10d10807
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 30/12/1980Birth date
    Source not recordedOriginal record not linked

Places

  • Dolane Village, Zvecan KosovoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • KosovoBirth
    UKSL ↗
    Record provenance
    ID
    GAC0032
    SHA-256
    85386a451b48fd62a367e12ff04314c77f95c450ac27221207ecd1af10d10807
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KosovoResidence
    UKSL ↗
    Record provenance
    ID
    GAC0032
    SHA-256
    85386a451b48fd62a367e12ff04314c77f95c450ac27221207ecd1af10d10807
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KosovoNationality
    UKSL ↗
    Record provenance
    ID
    GAC0032
    SHA-256
    85386a451b48fd62a367e12ff04314c77f95c450ac27221207ecd1af10d10807
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)