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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Thieves-in-Law | [sources] | |||
| Other name | Kanonieri Kurdebi · Kanonieri Qurdebi · Kanonieri Qurdi · Ramkiani Qurdebi · Ramkiani Qurdi · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Spain · Greece · Russia · Ukraine · United States | [sources] | |||
| Unique Entity ID | MMQ1UXJB2M63 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-23223 · usgsa-s4mr6f78w · ofac-pr-add2e89ca8367fd8108f4c6a6a43f56b17813bd8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Yuri Pichugin Sanctioned entity | Acting for or on behalf of | - | - | |
| Lasha Pavlovich SHUSHANASHVILI Sanctioned entity | Acting for or on behalf of | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets the “Thieves-in-Law” Eurasian Transnational Criminal Organization | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| GAFUR AKHMEDOVICH RAKHIMOV Sanctioned entity | Providing support to | - | - | |
| Alimzhan Tursunovich Tokhtakhunov Sanctioned entity | Providing support to | |||
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| - |
| ZAKHARI KALASHOV Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| Vladimir Tyurin Sanctioned entity | Acting for or on behalf of | - | - |
| VASILY ALEXANDROVICH KHRISTOFOROV Sanctioned entity | Acting for or on behalf of | - | - |
| KAMCHIBEK KOLBAYEV Sanctioned entity | Acting for or on behalf of | - | - |
| - |
| - |
| Ruben Albertovich Tatulian Sanctioned entity | Providing support to | - | - |