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Zindashti criminal organisation

Sanctioned

organizacja przestępcza Zindasztiego

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.13421.68

Asset freeze

2025-07-15activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2025/1396 (OJ L202501396)regulation 2025/1396 (OJ L202501396)

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

престъпната организация ZindashtiAlias
bg
EU FSF ↗
Record provenance
ID
EU.13421.68
SHA-256
99f438f9edd8edf0f817f02af12e912a4dce5948378011fe37e3915aa75becd4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Zindashti bűnözői hálózataAlias
hu
EU FSF ↗
Record provenance
ID
EU.13421.68
SHA-256
99f438f9edd8edf0f817f02af12e912a4dce5948378011fe37e3915aa75becd4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Zindashti criminal organisationPrimary name
en
EU FSF ↗
Record provenance
ID
EU.13421.68
SHA-256
99f438f9edd8edf0f817f02af12e912a4dce5948378011fe37e3915aa75becd4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Zindashti’s criminal networkAlias
en
EU FSF ↗
Record provenance
ID
EU.13421.68
SHA-256
99f438f9edd8edf0f817f02af12e912a4dce5948378011fe37e3915aa75becd4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
мрежата ZindashtiAlias
bg
EU FSF ↗
Record provenance
ID
EU.13421.68
SHA-256
99f438f9edd8edf0f817f02af12e912a4dce5948378011fe37e3915aa75becd4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
престъпната мрежа ZindashtiAlias
bg
EU FSF ↗
Record provenance
ID
EU.13421.68
SHA-256
99f438f9edd8edf0f817f02af12e912a4dce5948378011fe37e3915aa75becd4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Zindashti-hálózatAlias
hu
EU FSF ↗
Record provenance
ID
EU.13421.68
SHA-256
99f438f9edd8edf0f817f02af12e912a4dce5948378011fe37e3915aa75becd4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
organizacja przestępcza ZindasztiegoAlias
pl
EU FSF ↗
Record provenance
ID
EU.13421.68
SHA-256
99f438f9edd8edf0f817f02af12e912a4dce5948378011fe37e3915aa75becd4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Zindashti bűnszervezetAlias
hu
EU FSF ↗
Record provenance
ID
EU.13421.68
SHA-256
99f438f9edd8edf0f817f02af12e912a4dce5948378011fe37e3915aa75becd4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Rețeaua ZindashtiAlias
ro
EU FSF ↗
Record provenance
ID
EU.13421.68
SHA-256
99f438f9edd8edf0f817f02af12e912a4dce5948378011fe37e3915aa75becd4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
The Zindashti NetworkAlias
en
EU FSF ↗
Record provenance
ID
EU.13421.68
SHA-256
99f438f9edd8edf0f817f02af12e912a4dce5948378011fe37e3915aa75becd4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
siatka przestępcza ZindasztiegoAlias
pl
EU FSF ↗
Record provenance
ID
EU.13421.68
SHA-256
99f438f9edd8edf0f817f02af12e912a4dce5948378011fe37e3915aa75becd4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
siatka ZindasztiegoAlias
pl
EU FSF ↗
Record provenance
ID
EU.13421.68
SHA-256
99f438f9edd8edf0f817f02af12e912a4dce5948378011fe37e3915aa75becd4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

-REGISTRATION_NUMBER
EU FSF ↗
Record provenance
ID
EU.13421.68
SHA-256
7797890d651eef7e50f32eee67a1026dca86bd69c3a73367699bdc425fe922d3
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)