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OFAC-designated network

THIEVES-IN-LAW

THIEVES-IN-LAW is designated by OFAC under TCO. OFAC's published remarks link 7 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityTHIEVES-IN-LAW
Head typecompanies
Linked designated entries7
of which individuals7
Programs across the network['TCO']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (8)

  1. KHRISTOFOROV, Vasiliy AleksandrovichTCO
    OFAC remark: “(Linked To: THIEVES-IN-LAW)”
  2. TOKHTAKHUNOV, Alimzhan TursunovichTCO
    OFAC remark: “(Linked To: THIEVES-IN-LAW)”
  3. SHUSHANASHVILI, Lasha PavlovichTCO
    OFAC remark: “(Linked To: THIEVES-IN-LAW)”
  4. PICHUGIN, Yuri ViktorovichTCO
    OFAC remark: “(Linked To: THIEVES-IN-LAW)”
  5. TYURIN, Vladimir AnatolyevichTCO
    OFAC remark: “(Linked To: THIEVES-IN-LAW)”
  6. KALASHOV, Zakhary KnyazevichTCO
    OFAC remark: “(Linked To: THIEVES-IN-LAW)”
  7. RAKHIMOV, Gafur-Arslanbek AkhmedovichTCO
    OFAC remark: “(Linked To: THIEVES-IN-LAW)”
  8. TATULIAN, Ruben AlbertovichTCO
    OFAC remark: “(Linked To: VESNA HOTEL AND SPA; Linked To: NOVYI VEK - MEDIA; Linked To: THIEVES-IN-LAW)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.