Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | THIEVES-IN-LAW · 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] | |||
Registration number | MMQ1UXJB2M63 | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Yuri Viktorovich Pichugin | Acting for or on behalf of | - | - | |
Khrystoforov Vasyl | Acting for or on behalf of | - | - | |
Vladimir Anatolyevich Tyurin | Acting for or on behalf of | - | - | |
Lasha Pavlovich SHUSHANASHVILI | Acting for or on behalf of | - | - | |
Kamchybek Asanbekovich KOLBAYEV | Acting for or on behalf of | - | - | |
Zakhary Knyazevich KALASHOV | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ruben Albertovich Tatulian | Providing support to | - | - | |
Alimzhan Tursunovich Tokhtakhunov | Providing support to | - | - | |
Gafur-Arslanbek Akhmedovich RAKHIMOV | Providing support to | - | - |