The Brothers' Circle
Designated
- Status
- Designated
- Date
- 2011-07-25
- Country
- Russia
- Place
- Countries of the former Soviet Union (also Middle East, Africa, Latin America)
Summary
Multi-ethnic criminal group of leaders of several Eurasian criminal groups, largely based in countries of the former Soviet Union. Named a significant transnational criminal organization in Executive Order 13581 (July 2011).
Source
Source: U.S. Department of the Treasury
- Fact Sheet: New Executive Order Targets Significant Transnational Criminal Organizations (July 25, 2011) · U.S. Department of the Treasury
Content hash (SHA-256): bf6a9b8828020d8c3389ada3446f0a4cbe2fa4f41a6e6d0143bd51cccc7b6249
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Related records
Research
Court documents and rulings
Not recorded
Official reports and notices
- U.S. Treasury fact sheet (2011-07-25): Executive Order targeting significant transnational criminal organizations · U.S. Department of the Treasury
- Executive Order 13581 (2011): Blocking Property of Transnational Criminal Organizations · Federal Register
News coverage
Not recorded
Further reading
Not recorded
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