THIEVES-IN-LAW

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 23223	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 23223

list version published 2026-07-30

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

Programmes

TCO

Addresses recorded

United States
Russia
Greece
Ukraine
Spain

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "United States",
    "Russia",
    "Greece",
    "Ukraine",
    "Spain"
  ],
  "primary_name_published": true,
  "programs": [
    "TCO"
  ]
}