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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 of America | [sources] | |||
| Unique Entity ID | MMQ1UXJB2M63 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Lasha Pavlovich SHUSHANASHVILI Sanctioned entity | Acting for or on behalf of | - | - | |
| Vladimir Anatolyevich Tyurin Sanctioned entity | Acting for or on behalf of | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ruben Albertovich Tatulian Sanctioned entity | Providing support to | - | - | |
| GAFUR AKHMEDOVICH RAKHIMOV Sanctioned entity | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| Yury Pichugin Sanctioned entity | Acting for or on behalf of | - | - |
| KAMCHIBEK KOLBAYEV Sanctioned entity | Acting for or on behalf of | - | - |
| ZAKHARI KALASHOV Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| VASILY ALEXANDROVICH KHRISTOFOROV Sanctioned entity | Acting for or on behalf of | - | - |
| - |
| - |
| Alimzhan Tursunovich Tokhtakhunov Sanctioned entity | Providing support to | - | - |