The Brothers' Circle
The United States Department of the Treasury imposed sanctions on international criminal organizations in 2012. It listed the names of the people who are of the most danger to the country, too.
The following people are the Brothers' Circle of the USA and are subject to the sanctions today: Zakhary Kalashnikov; Lasha and Kakhaber Shushanashvily, brothers and criminal lords; Koba Shemazashvilli, the brothers’ right-hand man; criminal lord Temuri Mirzoev (Timur Merzlovsky, Ded (Grandfather) Hasan’s nephew); criminal lord Vladimir Vagin, also known as Vagon ((freight-)Car); criminal lord Vasily Khristoforov, also known as Vasya Voskres (Resurrection); Komchibeka Kolbaev; Mr Anapiev, Mr Kasenov, and Gafur Rakhimov, Mr Kolbaev’s henchmen; criminal lord Vladislav Leontiev; Lazar Shaybazyan, Aleksandr Manuylov, and Aleksey Zaytsev, Mr Leontiev’s henchmen.
The influential Georgian thief in law Koba Shemazashvili, whom the US authorities had put on the Brothers’ Circle list along with other thieves in 2013, has been hiding in Armenia by the name of a Ukraine national Arkady Martirosyan for two years.