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| 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] | |||
| Unique Entity ID | MMQ1UXJB2M63 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | 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, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Vladimir Anatolyevich Tyurin Sanctioned entity | Acting for or on behalf of | - | - | |
| Zakhary Knyazevich KALASHOV Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Lasha Pavlovich SHUSHANASHVILI Sanctioned entity | Acting for or on behalf of | - | - | |
| Khrystoforov Vasyl Sanctioned entity | Acting for or on behalf of | - | - | |
| Yuri Viktorovich Pichugin Sanctioned entity | Acting for or on behalf of | - | - | |
| Kamchybek Asanbekovich KOLBAYEV Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Alimzhan Tursunovich Tokhtakhunov Sanctioned entity | Providing support to | - | - | |
| Gafur-Arslanbek Akhmedovich RAKHIMOV Sanctioned entity | Providing support to | - | - | |
| Ruben Albertovich Tatulian Sanctioned entity | Providing support to | - | - | |