THIEVES-IN-LAW

Type
Organization

Name
THIEVES-IN-LAW

Country
United States · Ukraine · Russia · Spain · Greece

Legal form
not available

Status
not available

Other name
ЗАКОННИК · Vory v Zakonye · Kanonieri Kurdebi · Thieves-within-the-Law · VORY V ZAKONI · Kanonieri Qurdebi · Vory-v-Zakone · RAMKIANI QURDEBI · VORY V ZAKONYE · Sinie · Vor v Zakonye · VOR V ZAKONYE · THIEF-IN-LAW · Thieves Professing the Code · SINIE · Vor-v-Zakone · Vor-Zakonnik · Zakonnik · RAMKIANI QURDI · ВОР В ЗАКОНЕ · THIEVES-WITHIN-THE-LAW · VOR-ZAKONNIK · KANONIERI QURDI · Ramkiani Qurdebi · ZAKONNIK · VORY-V-ZAKONE · Kanonieri Qurdi · Thieves-in-Law · KANONIERI KURDEBI · KANONIERI QURDEBI · ВОРЫ В ЗАКОНЕ · VOR-V-ZAKONE · Thief-in-Law · Vory v Zakoni · THIEVES PROFESSING THE CODE · Ramkiani Qurdi

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Representations

Representation
AgentVladimir Anatolyevich Tyurin
RoleActing for or on behalf of
Representation
AgentЗАХАРИЙ КНЯЗЕВИЧ КАЛАШОВ
RoleActing for or on behalf of
Representation
AgentSHUSHANASHVILI, Lasha Pavlovich
RoleActing for or on behalf of
Representation
AgentKHRISTOFOROV VASILIY
RoleActing for or on behalf of
Representation
AgentYuri Viktorovich Pichugin
RoleActing for or on behalf of
Representation
AgentVladislav Vladimirovich LEONTYEV
RoleActing for or on behalf of
Representation
AgentKOLBAYEV, Kamchybek Asanbekovich
RoleActing for or on behalf of

Other links

Other link
SubjectTATULIAN, Ruben Albertovich
RoleProviding support to
Other link
SubjectRAKHIMOV, Gafur-Arslanbek Akhmedovich
RoleProviding support to
Other link
SubjectTOKHTAKHUNOV, Alimzhan Tursunovich
RoleProviding support to

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13581 (TCO)
Source linkwww.treasury.gov
SummaryTCO
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramTCO
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details