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Veselinovic Zharko Jovan

Sanctioned
Veselinovic Zarko
Type
person
Subtype
Country
Kosovo
Date of birth
1985-02-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33921
Asset freeze
2021-12-08activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

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

  • Veselinovic Zharko JovanPrimary name
    OFAC ↗
    Record provenance
    ID
    33921
    SHA-256
    f0cc0218d8a8ddc16c193749165c09b4464350a74eae4ef8839b91b09a2d3638
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Veselinovic ZarkoWeak alias
    OFAC ↗
    Record provenance
    ID
    33921
    SHA-256
    f0cc0218d8a8ddc16c193749165c09b4464350a74eae4ef8839b91b09a2d3638
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1502145386IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    33921
    SHA-256
    d9567e77304bd0f6a3557d590bd3c7e3a72a8a54ce64a25fce9bef34239972cb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2806DRIVER_S_LICENSE_NO
    Country: Serbia
    OFAC ↗
    Record provenance
    ID
    33921
    SHA-256
    d9567e77304bd0f6a3557d590bd3c7e3a72a8a54ce64a25fce9bef34239972cb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 33921OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33921
    SHA-256
    d9567e77304bd0f6a3557d590bd3c7e3a72a8a54ce64a25fce9bef34239972cb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-02-23Birth date
    Source not recordedOriginal record not linked

Places

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

Countries and roles

  • KosovoResidence
    OFAC ↗
    Record provenance
    ID
    33921
    SHA-256
    f0cc0218d8a8ddc16c193749165c09b4464350a74eae4ef8839b91b09a2d3638
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)