Zindashti criminal organisation

Recorded on 1 list · enterprise

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

2026-07-20

Entry types

enterprise

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 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
EU · 177511	2026-07-31	European Commission ↗

EU · entry 177511

list version published 2026-07-31

Recorded name	Kind
Zindashti criminal organisation	Primary name
Rețeaua Zindashti	Alias
The Zindashti Network	Alias
Zindashti bűnszervezet	Alias
Zindashti bűnözői hálózata	Alias
Zindashti-hálózat	Alias
Zindashti’s criminal network	Alias
organizacja przestępcza Zindasztiego	Alias
siatka Zindasztiego	Alias
siatka przestępcza Zindasztiego	Alias
мрежата Zindashti	Alias
престъпната мрежа Zindashti	Alias
престъпната организация Zindashti	Alias

Programmes

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "HR"
  ]
}