The US imposed sanctions against 10 «thieves in law»

The US imposed sanctions against 10 crime bosses from Russia and countries of the former USSR, and also against the two companies. On the 22nd of December, announced the American Ministry of Finance.

In the list fall under the sanctions, in addition to the names listed also nicknames. Under the restrictive measures were: Yuri Pichugin (Birdie), Ruben Tatulyan (Robson), Alimzhan Tokhtakhounov (Taiwanchik), Vladimir Tyurin (Tyurik), Zachary Kalash (Shakro Young), Vasily Khristoforov (Rose), Kamchibek of Kolbaev (Kimchi Bishkek), Lasha Shushanashvili (Lasha rustavsky), Vladislav Leontyev (he is White) and Gafur Rakhimov.

Sanctions are also imposed against JSC «Spa Spring hotel» and «New age media» (both companies belong to Catalano).

All sanctioned men, the Ministry of Finance, included in the criminal syndicate «Thieves in law», which operates in the United States, Russia, Greece, Spain and Ukraine.

Americans are forbidden to do business with these individuals and companies. The defendants in the list of banned entry to the United States, and their assets on U.S. soil is frozen.

The US imposed sanctions against 10 «thieves in law» 23.12.2017

Декабрь 23rd, 2017 by
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