Designations Linked to the Brothers' Circle Transnational Criminal Organization

Brothers' Circle

U.S. Department of the Treasury Office of Foreign Assets Control Executive Order 13581 October 2013

Kakhaber Shushanashvili DOB 08 Feb 1972 Designated 06 Jun 2012

Lasha Shushanashvili Temuri Mirzoyev Zakhary Kalashov DOB 25 Jul 1961 DOB 07 May 1957 DOB 20 Mar 1953 Designated 06 Jun 2012 Designated 06 Jun 2012 Designated 20 Dec 2012

Marina Goldberg DOB 15 Sep 1979 Designated 23 Jan 2013

Artur Badalyan DOB 09 Sep 1963 Designated 30 Oct 2013 Almanbet Anapiyaev DOB 17 Aug 1973 Designated 20 Dec 2012 Vasily Khristoforov Vladimir Vagin Koba Shemazashvili DOB 12 Mar 1972 DOB 03 Feb 1966 DOB 1974 Designated 06 Jun 2012 Designated 23 Feb 2012 Designated 06 Jun 2012 Yakov Rybalskiy DOB 08 Aug 1954 Designated 30 Oct 2013

Adilet Kasenov DOB 08 Jun 1983 Designated 20 Dec 2012

Kamchybek Kolbayev Vladislav Leontyev Gafur Rakhimov DOB 03 Aug 1974 DOB 05 Jul 1971 DOB 22 Jul 1951 Designated 23 Feb 2012 Designated 23 Feb 2012 Designated 23 Feb 2012

Sergey Moskalenko Fasten Tourism LLC DOB 08 Nov 1951 National ID No. 223263 Designated 30 Oct 2013 Designated 30 Oct 2013

Aleksandr Manuylov Aleksey Zaytsev DOB 03 Mar 1962 DOB 07 Sep 1965 Designated 23 Feb 2012 Designated 23 Feb 2012

Lazar Shaybazian DOB 01 Apr 1966 Designated 23 Feb 2012

Vadim Lyalin Igor Shlykov DOB 30 Sep 1973 DOB 02 Nov 1967 Designated 30 Oct 2013 Designated 30 Oct 2013

Grigory Lepsveridze DOB 16 Jul 1962 Designated 30 Oct 2013

Avuar OOO National ID No. 1036300456213 Designated 24 Jul 2013

Guga Arm SRO Gurgen House FZCO National ID No. 27994783 National ID No. 40788618 Designated 24 Jul 2013 Designated 30 Oct 2013

Meridian Jet Management GMBH M S Group Invest OOO National ID No. FN 204685 h National ID No. 5107746076994 Designated 30 Oct 2013 Designated 30 Oct 2013