Last Updated: January 19, 2026
Zharko Jovan VESELINOVIC
Aliases
VESELINOVIC, Zarko
Nationality
Serbia; Kosovo
DoB
1985-02-23
Address
Kralj Peter St., Mitrovica, Kosovo
Reg. ID
1502145386, Identification Number; 2806, Driver's License No.
Official reason
As of late 2017, Veselinovic and his brother Zharko Jovan Veselinovic (Zharko) had agreements with politicians to help their party win elections, secure political victories for their candidates, and contribute large sums of money to candidates. In return, these politicians would grant the brothers control of certain areas for their businesses and w...
Other Information
https://home.treasury.gov/news/press-releases/jy0519
Date of listing
2021-12-08
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL