Entity record
Zindashti criminal organisationOrganization
Zindashti criminal organisation appears on the EU Consolidated Financial Sanctions List, designated by European Union under program HR; reflected as observed on 2026-06-05.
Also known as
- Zindashti’s criminal network
- The Zindashti Network
- siatka Zindasztiego
- Zindashti bűnözői hálózata
- Zindashti bűnszervezet
- Zindashti-hálózat
- organizacja przestępcza Zindasztiego
- siatka przestępcza Zindasztiego
- Rețeaua Zindashti
- престъпната организация Zindashti (Cyrl)
- престъпната мрежа Zindashti (Cyrl)
- мрежата Zindashti (Cyrl)
Designations
- Designated by European Union under program HR since . Other entities under HR
Key properties
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Zindashti criminal organisation. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/zindashti-criminal-organisation-nkd2e076ce/
Machine-readable export (FTM + lineage): /organizations/zindashti-criminal-organisation-nkd2e076ce/entity.json