Thieves-in-Law OFAC sanctioned

Why on the list

TCO - Executive Order 13581 (TCO)

Key facts

OFAC UID

415815855

Type

Organization

Sanctions program

US-TCO

Country

ES;GR;RU;UA;US

Aliases tracked

19

Aliases / AKAs

• Kanonieri Kurdebi (a.k.a.)
• Kanonieri Qurdebi (a.k.a.)
• Kanonieri Qurdi (a.k.a.)
• Ramkiani Qurdebi (a.k.a.)
• Ramkiani Qurdi (a.k.a.)
• Sinie (a.k.a.)
• Thief-in-Law (a.k.a.)
• Thieves Professing the Code (a.k.a.)
• Thieves-within-the-Law (a.k.a.)
• Vor v Zakonye (a.k.a.)
• Vor-Zakonnik (a.k.a.)
• Vor-v-Zakone (a.k.a.)
• Vory v Zakoni (a.k.a.)
• Vory v Zakonye (a.k.a.)
• Vory-v-Zakone (a.k.a.)
• Zakonnik (a.k.a.)
• ВОР В ЗАКОНЕ (a.k.a.)
• ВОРЫ В ЗАКОНЕ (a.k.a.)
• ЗАКОННИК (a.k.a.)

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