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Thieves-in-Law

Sanctioned
ВОР В ЗАКОНЕ
Type
organization
Subtype
Country
Greece, Russia, Spain, Ukraine, United States
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23223
Asset freeze
2017-12-22activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Vory v ZakoniAlias
    OFAC ↗
    Record provenance
    ID
    23223
    SHA-256
    6b18e3440e6c5281d95f35573d7088b284515f575641ea2cdc4eae68fe45a213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vory v ZakonyeAlias
    OFAC ↗
    Record provenance
    ID
    23223
    SHA-256
    6b18e3440e6c5281d95f35573d7088b284515f575641ea2cdc4eae68fe45a213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Thief-in-LawAlias
    OFAC ↗
    Record provenance
    ID
    23223
    SHA-256
    6b18e3440e6c5281d95f35573d7088b284515f575641ea2cdc4eae68fe45a213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kanonieri KurdebiAlias
    OFAC ↗
    Record provenance
    ID
    23223
    SHA-256
    6b18e3440e6c5281d95f35573d7088b284515f575641ea2cdc4eae68fe45a213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kanonieri QurdiAlias
    OFAC ↗
    Record provenance
    ID
    23223
    SHA-256
    6b18e3440e6c5281d95f35573d7088b284515f575641ea2cdc4eae68fe45a213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Thieves-in-LawPrimary name
    OFAC ↗
    Record provenance
    ID
    23223
    SHA-256
    6b18e3440e6c5281d95f35573d7088b284515f575641ea2cdc4eae68fe45a213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ramkiani QurdiAlias
    OFAC ↗
    Record provenance
    ID
    23223
    SHA-256
    6b18e3440e6c5281d95f35573d7088b284515f575641ea2cdc4eae68fe45a213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kanonieri QurdebiAlias
    OFAC ↗
    Record provenance
    ID
    23223
    SHA-256
    6b18e3440e6c5281d95f35573d7088b284515f575641ea2cdc4eae68fe45a213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Thieves Professing the CodeAlias
    OFAC ↗
    Record provenance
    ID
    23223
    SHA-256
    6b18e3440e6c5281d95f35573d7088b284515f575641ea2cdc4eae68fe45a213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Thieves-within-the-LawAlias
    OFAC ↗
    Record provenance
    ID
    23223
    SHA-256
    6b18e3440e6c5281d95f35573d7088b284515f575641ea2cdc4eae68fe45a213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ВОРЫ В ЗАКОНЕAlias
    ru
    OFAC ↗
    Record provenance
    ID
    23223
    SHA-256
    6b18e3440e6c5281d95f35573d7088b284515f575641ea2cdc4eae68fe45a213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vor v ZakonyeAlias
    OFAC ↗
    Record provenance
    ID
    23223
    SHA-256
    6b18e3440e6c5281d95f35573d7088b284515f575641ea2cdc4eae68fe45a213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ВОР В ЗАКОНЕAlias
    ru
    OFAC ↗
    Record provenance
    ID
    23223
    SHA-256
    6b18e3440e6c5281d95f35573d7088b284515f575641ea2cdc4eae68fe45a213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vory-v-ZakoneAlias
    OFAC ↗
    Record provenance
    ID
    23223
    SHA-256
    6b18e3440e6c5281d95f35573d7088b284515f575641ea2cdc4eae68fe45a213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ramkiani QurdebiAlias
    OFAC ↗
    Record provenance
    ID
    23223
    SHA-256
    6b18e3440e6c5281d95f35573d7088b284515f575641ea2cdc4eae68fe45a213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vor-v-ZakoneAlias
    OFAC ↗
    Record provenance
    ID
    23223
    SHA-256
    6b18e3440e6c5281d95f35573d7088b284515f575641ea2cdc4eae68fe45a213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vor-ZakonnikAlias
    OFAC ↗
    Record provenance
    ID
    23223
    SHA-256
    6b18e3440e6c5281d95f35573d7088b284515f575641ea2cdc4eae68fe45a213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ЗАКОННИКAlias
    ru
    OFAC ↗
    Record provenance
    ID
    23223
    SHA-256
    6b18e3440e6c5281d95f35573d7088b284515f575641ea2cdc4eae68fe45a213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZakonnikAlias
    OFAC ↗
    Record provenance
    ID
    23223
    SHA-256
    6b18e3440e6c5281d95f35573d7088b284515f575641ea2cdc4eae68fe45a213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SinieAlias
    OFAC ↗
    Record provenance
    ID
    23223
    SHA-256
    6b18e3440e6c5281d95f35573d7088b284515f575641ea2cdc4eae68fe45a213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23223OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23223
    SHA-256
    3d0844a43cd012a3d68e195fb21d5aac8996a05840b3bb61c1ec215be46c99d8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • UkraineOperation
    OFAC ↗
    Record provenance
    ID
    23223
    SHA-256
    6b18e3440e6c5281d95f35573d7088b284515f575641ea2cdc4eae68fe45a213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United StatesOperation
    OFAC ↗
    Record provenance
    ID
    23223
    SHA-256
    6b18e3440e6c5281d95f35573d7088b284515f575641ea2cdc4eae68fe45a213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GreeceOperation
    OFAC ↗
    Record provenance
    ID
    23223
    SHA-256
    6b18e3440e6c5281d95f35573d7088b284515f575641ea2cdc4eae68fe45a213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SpainOperation
    OFAC ↗
    Record provenance
    ID
    23223
    SHA-256
    6b18e3440e6c5281d95f35573d7088b284515f575641ea2cdc4eae68fe45a213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    23223
    SHA-256
    6b18e3440e6c5281d95f35573d7088b284515f575641ea2cdc4eae68fe45a213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)