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THIEVES-IN-LAW

Sanctioned entity

THIEVES-IN-LAW is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	THIEVES-IN-LAW · Thieves-in-Law				[sources]
Other name	Kanonieri Kurdebi · Kanonieri Qurdebi · Kanonieri Qurdi · Ramkiani Qurdebi · Ramkiani Qurdi · 14 more...				[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	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Agents
Agent	Role	Start date	End date
Khrystoforov Vasyl	Acting for or on behalf of	-	-
Yuri Viktorovich Pichugin	Acting for or on behalf of	-	-
Vladimir Anatolyevich Tyurin	Acting for or on behalf of	-	-
Lasha Pavlovich SHUSHANASHVILI	Acting for or on behalf of	-	-
Zakhary Knyazevich KALASHOV	Acting for or on behalf of	-	-
Kamchybek Asanbekovich KOLBAYEV	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Alimzhan Tursunovich Tokhtakhunov	Providing support to	-	-
Ruben Albertovich Tatulian	Providing support to	-	-
Gafur-Arslanbek Akhmedovich RAKHIMOV	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-12-22	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Source data IDs: ofac-23223 · usgsa-s4mr6f78w

For experts: raw data explorer

Factsheet Data sources

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Agents
Agent	Role	Start date	End date
Khrystoforov Vasyl	Acting for or on behalf of	-	-
Yuri Viktorovich Pichugin	Acting for or on behalf of	-	-
Vladimir Anatolyevich Tyurin	Acting for or on behalf of	-	-
Lasha Pavlovich SHUSHANASHVILI	Acting for or on behalf of	-	-
Zakhary Knyazevich KALASHOV	Acting for or on behalf of	-	-
Kamchybek Asanbekovich KOLBAYEV	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Alimzhan Tursunovich Tokhtakhunov	Providing support to	-	-
Ruben Albertovich Tatulian	Providing support to	-	-
Gafur-Arslanbek Akhmedovich RAKHIMOV	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-12-22	-