Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
T
Thieves-in-Law
Sanctioned
ВОР В ЗАКОНЕ
Type
organization
Subtype
Country
Greece, Russia, Spain, Ukraine, United States
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
23223
Asset freeze
2017-12-22
active
Source
Legal bases
United States
Executive Order 13581 (TCO)
executive order
Source
