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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]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Agents
Agent	Role	Start date	End date
KOLBAYEV Kamchibek	Acting for or on behalf of	-	-
Zakhary Knyazevich KALASHOV	Acting for or on behalf of	-	-
HRISTOFOROV Vasily	Acting for or on behalf of	-	-
Vladimir Anatolyevich Tyurin	Acting for or on behalf of	-	-
PICHUGIN, Yuri Viktorovich	Acting for or on behalf of	-	-
Shushanashvili Lasha	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Gafur Rakhimov	Providing support to	-	-
Ruben Tatulyan	Providing support to	-	-
Alimzjan Tochtachunov	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-23223

For experts: raw data explorer

Factsheet Data sources

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Agents
Agent	Role	Start date	End date
KOLBAYEV Kamchibek	Acting for or on behalf of	-	-
Zakhary Knyazevich KALASHOV	Acting for or on behalf of	-	-
HRISTOFOROV Vasily	Acting for or on behalf of	-	-
Vladimir Anatolyevich Tyurin	Acting for or on behalf of	-	-
PICHUGIN, Yuri Viktorovich	Acting for or on behalf of	-	-
Shushanashvili Lasha	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Gafur Rakhimov	Providing support to	-	-
Ruben Tatulyan	Providing support to	-	-
Alimzjan Tochtachunov	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-