Organization
Screen this subjectThieves-in-Law
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 3 May 2018
- Effective
- 22 Dec 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 Dec 2017
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 23223treasury.govofac.treasury.gov
Connections8
Other links8
All 8 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 20 Mar 1953RussiaGeorgia
- Represented by"Acting for or on behalf of"Born 25 Jul 1961GreeceGeorgia
- Represented by"Acting for or on behalf of"Born 12 Mar 1972United Arab EmiratesRussia
- Represented by"Acting for or on behalf of"Born 25 Nov 1958BelgiumRussia
- Represented by"Acting for or on behalf of"Born 18 Oct 1965Russia
- Alimzhan TokhtakhunovClose associate of PEPLinked from"Providing support to"Born 1 Jan 1949ItalyRussia
Other names19
Also known as19
Vory-v-ZakoneRamkiani QurdiVor v ZakonyeЗАКОННИКSinieKanonieri QurdiRamkiani QurdebiKanonieri KurdebiThieves-within-the-LawVor-ZakonnikZakonnikVory v ZakoniВОРЫ В ЗАКОНЕVory v ZakonyeVor-v-ZakoneThieves Professing the CodeKanonieri QurdebiВОР В ЗАКОНЕ
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Thief-in-Law
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