Federal Register - December 23, 2021
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Source: Federal Register
jspears on DSK121TN23PROD with NOTICES1
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Federal Register / Vol. 86, No. 244 / Thursday, December 23, 2021 / Notices
including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery, relating to the leaders or officials tenure.
2. VESELINOVIC, Zharko Jovan a.k.a.
VESELINOVIC, Zarko, Kralj Peter St., Mitrovica, Kosovo; DOB 23 Feb 1985; POB
Dolane Village, Zvecan, Kosovo; nationality Serbia; alt. nationality Kosovo; Gender Male;
Drivers License No. 2806 Serbia;
Identification Number 1502145386
individual GLOMAG.
Designated pursuant to section 1aiiC1 of E.O. 13818 for being a foreign person who is or has been a leader or official of an entity, including any government entity, that has engaged in, or whose members have engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery, relating to the leaders or officials tenure.
3. LUNA MEZA, Osiris a.k.a. LUNA, Osiris, San Salvador, El Salvador; DOB 08
Feb 1989; POB San Salvador, El Salvador;
nationality El Salvador; Gender Male;
Passport A04056212 El Salvador expires 11
Aug 2020; National ID No. 040562123 El Salvador individual GLOMAG.
Designated pursuant to section 1aiiB1 of E.O. 13818 for being a foreign person who is a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery.
4. MARROQUIN CHICA, Carlos Amilcar, Mejicanos, El Salvador; DOB May 1986; POB
San Salvador, El Salvador; nationality El Salvador; Gender Male; Passport B03539817
El Salvador expires 19 Sep 2024; National ID No. 035398179 El Salvador individual GLOMAG.
Designated pursuant to section 1aiiB1 of E.O. 13818 for being a foreign person who is a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery.
5. MEZA OLIVARES, Alma Yanira, San Salvador, El Salvador; DOB 15 Jul 1963; POB
San Salvador, El Salvador; nationality El Salvador; Gender Female; Passport A01497316 El Salvador expires 10 Dec 2019; National ID No. 014973168 El Salvador individual GLOMAG Linked To: LUNA MEZA, Osiris.
Designated pursuant to section 1aiiiA1 of E.O. 13818 for having materially assisted, sponsored, or provided financial, material, or technological support
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for, or goods or services to or in support of, Osiris LUNA MEZA, a person whose property and interests in property are blocked pursuant to E.O. 13818.
6. VESELINOVIC, Zvonko, Kralj Peter St., Mitrovica, Kosovo; DOB 30 Dec 1980; POB
Dolane Village, Zvecan, Kosovo; nationality Kosovo; alt. nationality Serbia; Gender Male individual GLOMAG.
Designated pursuant to section 1aiiC1 of E.O. 13818 for being a foreign person who is or has been a leader or official of an entity, including any government entity, that has engaged in, or whose members have engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery, relating to the leaders or officials tenure.
7. BOJIC, Andrija Zheljko, Kosovo; DOB 02
Mar 1993; Gender Male individual GLOMAG Linked To: VESELINOVIC, Zvonko.
Designated pursuant to section 1aiiiB
of E.O. 13818 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Zvonko VESELINOVIC, a person whose property and interests in property are blocked pursuant to E.O. 13818.
8. BOJIC, Zeljko a.k.a. BOJIC, Zeljko Radoslav, Lole Ribar Street, Number L3/10/
2, Mitrovica North, Kosovo; DOB 16 Jul 1969;
POB Mitrovica, Kosovo; nationality Kosovo;
Gender Male; Passport P00608659 Kosovo expires 19 Mar 2025 individual GLOMAG
Linked To: VESELINOVIC, Zvonko.
Designated pursuant to section 1aiiiA1 of E.O. 13818 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of Zvonko VESELINOVIC, a person whose property and interests in property are blocked pursuant to E.O. 13818.
9. MIHAJLOVIC, Milan, Susica Village, Kosovo; DOB 27 Apr 1983; POB Nis, Republic of Serbia; nationality Serbia;
Gender Male; Identification Number 2704983730021 individual GLOMAG
Linked To: VESELINOVIC, Zvonko.
Designated pursuant to section 1aiiiB
of E.O. 13818 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Zvonko VESELINOVIC, a person whose property and interests in property are blocked pursuant to E.O. 13818.
10. NEDELJKOVIC, Sinisa a.k.a. METAL, Senisa; a.k.a. NEDELJKOVIC, Sinis; a.k.a.
NEDELJKOVIC, Sinisa Stevan, Kral Petar Street, Zvecan, Kosovo; DOB 26 Mar 1970;
POB Zvecan, Kosovo; nationality Kosovo; alt.
nationality Serbia; Gender Male;
Identification Number 1501722452
individual GLOMAG Linked To:
VESELINOVIC, Zvonko.
Designated pursuant to section 1aiiiB
of E.O. 13818 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Zvonko VESELINOVIC, a person whose property and interests in property are blocked pursuant to E.O. 13818.
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11. RADIC, Radovan, Kosovo; DOB 19 Oct 1981; nationality Serbia; Gender Male;
Identification Number 005221713 Serbia expires 25 Mar 2024 individual GLOMAG
Linked To: VESELINOVIC, Zvonko.
Designated pursuant to section 1aiiiB
of E.O. 13818 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Zvonko VESELINOVIC, a person whose property and interests in property are blocked pursuant to E.O. 13818.
12. RADISAVLJEVIC, Miljojko a.k.a.
RADISAVLJEVIC, Milojko, Donji Jasenovik, Zubin Potok, Kosovo; DOB 23 Apr 1978; POB Village Babudovici, Zubin Potok, Kosovo; nationality Serbia; Gender Male individual GLOMAG Linked To:
VESELINOVIC, Zvonko.
Designated pursuant to section 1aiiiB
of E.O. 13818 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Zvonko VESELINOVIC, a person whose property and interests in property are blocked pursuant to E.O. 13818.
13. RADISAVLJEVIC, Miljan, Donji Jasenovik, Zubin Potok, Kosovo; DOB 10 Dec 1972; POB Village Babudovici, Zubin Potok, Kosovo; nationality Serbia; Gender Male;
Identification Number 1502104612
individual GLOMAG Linked To:
VESELINOVIC, Zvonko.
Designated pursuant to section 1aiiiB
of E.O. 13818 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Zvonko VESELINOVIC, a person whose property and interests in property are blocked pursuant to E.O. 13818.
14. ROSIC, Marko, Kosovo; DOB 28 Jun 1993; POB Mitrovica, Kosovo; Gender Male individual GLOMAG Linked To:
VESELINOVIC, Zvonko.
Designated pursuant to section 1aiiiB
of E.O. 13818 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Zvonko VESELINOVIC, a person whose property and interests in property are blocked pursuant to E.O. 13818.
15. STEVIC, Radule a.k.a. STEVIC, Rade, Kral Petar Street, Zvecan, Kosovo;
DOB 02 Jun 1970; POB Leposavic, Kosovo;
nationality Serbia; Gender Male;
Identification Number 1501796081
individual GLOMAG Linked To:
VESELINOVIC, Zvonko.
Designated pursuant to section 1aiiiB
of E.O. 13818 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Zvonko VESELINOVIC, a person whose property and interests in property are blocked pursuant to E.O. 13818.
16. VULOVIC, Srdjan Milivoje, Kosovo;
DOB 03 Dec 1975; POB Ostrace, Leposavic Municipality, Kosovo; nationality Kosovo;
Gender Male individual GLOMAG Linked To: VESELINOVIC, Zvonko.
Designated pursuant to section 1aiiiB
of E.O. 13818 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Zvonko VESELINOVIC, a person whose property and interests in property are blocked pursuant to E.O. 13818.
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