THIEVES-IN-LAW SDN — Treasury

Specially Designated Nationals List · Entity · US,RU,GR,UA,ES · view upstream ↗

Programs

TCO

Key facts

CSL entity number: 23223
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: US,RU,GR,UA,ES
Aliases tracked: 16

Aliases / AKAs

THIEVES-WITHIN-THE-LAW
THIEVES PROFESSING THE CODE
THIEF-IN-LAW
VORY V ZAKONYE
VORY-V-ZAKONE
VORY V ZAKONI
VOR V ZAKONYE
VOR-V-ZAKONE
VOR-ZAKONNIK
KANONIERI KURDEBI
KANONIERI QURDEBI
KANONIERI QURDI
RAMKIANI QURDI
RAMKIANI QURDEBI
SINIE
ZAKONNIK

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