{"raw_record_id":"155ff52c-5395-41da-8903-a344991fcc09","external_id":"GAC0032","record_hash":"85386a451b48fd62a367e12ff04314c77f95c450ac27221207ecd1af10d10807","raw_record":{"Names":{"Name":[{"Name1":"Zvonko","Name6":"Veselinovic","NameType":"Primary Name"},{"Name6":"The New Arkan","NameType":"Alias"}]},"UniqueID":"GAC0032","Addresses":{"Address":{"AddressLine1":"Kralj Peter St","AddressLine2":"Mitrovica","AddressCountry":"Kosovo"}},"RegimeName":"The Global Anti-Corruption Sanctions Regulations 2021","LastUpdated":"09/04/2025","OFSIGroupID":"15677","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"звонко веселинович","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"08/12/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"30/12/1980"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Dolane Village, Zvecan","CountryOfBirth":"Kosovo"}},"Nationalities":{"Nationality":"Kosovo"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}