Last Updated: January 19, 2026
Vasiliy Aleksandrovich KHRISTOFOROV
Aliases
Vasili KHRISTOFOROV; VASYA VOSKRES; VOSKRES
Nationality
Russia
DoB
1972-03-12
Address
Murjan 6 Sector, Tower D01-T03.1, Apartment 401, Dubai, 39409, United Arab Emirates; 19 Berezovaya St., Apt. 152, Nizhny Novgorod, Russia; 2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow, Russia; Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow, Russia
Reg. ID
76481815, National ID No.; 637186356, Passport; 530266990, Passport; 1175427, Passport; 2202546110, National ID No.
Official reason
The individuals designated today represent criminal syndicates that operate throughout Eurasia and the Gulf, specifically within Kyrgyzstan, Uzbekistan, Russia and the United Arab Emirates (UAE). They include key Brothers' Circle members Vladislav Leontyev, Vasiliy Khristoforov, Kamchybek Kolbayev and Gafur Rakhimov. Lazar Shaybazyan, Aleksandr Man...
Other Information
https://home.treasury.gov/news/press-releases/tg1430
Date of listing
2012-02-23
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL