Lasha ShushanashviliDOB 25 Jul 1961

Designated 06 Jun 2012

Temuri MirzoyevDOB 07 May 1957

Designated 06 Jun 2012

Zakhary KalashovDOB 20 Mar 1953

Designated 20 Dec 2012

Koba ShemazashviliDOB 1974

Designated 06 Jun 2012

Kamchybek KolbayevDOB 03 Aug 1974

Designated 23 Feb 2012

Vladislav LeontyevDOB 05 Jul 1971

Designated 23 Feb 2012

Gafur RakhimovDOB 22 Jul 1951

Designated 23 Feb 2012

Vladimir VaginDOB 03 Feb 1966

Designated 06 Jun 2012

Vasily KhristoforovDOB 12 Mar 1972

Designated 23 Feb 2012

Gurgen House FZCONational ID No. 40788618Designated 30 Oct 2013

Guga Arm SRONational ID No. 27994783Designated 24 Jul 2013

M S Group Invest OOONational ID No. 5107746076994

Designated 30 Oct 2013

Vadim LyalinDOB 30 Sep 1973

Designated 30 Oct 2013

Meridian Jet Management GMBHNational ID No. FN 204685 h

Designated 30 Oct 2013

Designations Linked to the Brothers' CircleTransnational Criminal Organization

Kakhaber ShushanashviliDOB 08 Feb 1972

Designated 06 Jun 2012

Aleksandr ManuylovDOB 03 Mar 1962

Designated 23 Feb 2012

Artur BadalyanDOB 09 Sep 1963

Designated 30 Oct 2013

Aleksey ZaytsevDOB 07 Sep 1965

Designated 23 Feb 2012

Lazar ShaybazianDOB 01 Apr 1966

Designated 23 Feb 2012

Igor ShlykovDOB 02 Nov 1967

Designated 30 Oct 2013

Grigory LepsveridzeDOB 16 Jul 1962

Designated 30 Oct 2013

Adilet KasenovDOB 08 Jun 1983

Designated 20 Dec 2012

Almanbet AnapiyaevDOB 17 Aug 1973

Designated 20 Dec 2012

Sergey MoskalenkoDOB 08 Nov 1951

Designated 30 Oct 2013

Yakov RybalskiyDOB 08 Aug 1954

Designated 30 Oct 2013

Fasten Tourism LLCNational ID No. 223263Designated 30 Oct 2013

U.S. Department of the TreasuryOffice of Foreign Assets Control

Executive Order 13581Brothers' Circle

Avuar OOONational ID No. 1036300456213

Designated 24 Jul 2013

Marina GoldbergDOB 15 Sep 1979

Designated 23 Jan 2013

October 2013