Vladislav Vladimirovich Leontyev (born July 5, 1971 in Gorky)"Pre-Notification For Upcoming Designation Of Transnational Organized Criminal Elements : IDENTIFYING INFORMATION : BROTHERS' CIRCLE : Person 1 : Vladislav Vladimirovich Leontyev"
''

Malta Financial Services Authority The Malta Financial Services Authority (MFSA) is a Financial regulation, financial regulator of Malta. The MFSA was founded in 2002 when it assumed the responsibilities of the Central Bank of Malta, the Malta Stock Exchange, and the Malta Financ ...

'' is a Russian

gangster A gangster is a criminal who is a member of a gang. Most gangs are considered to be part of organized crime. Gangsters are also called mobsters, a term derived from ''mob'' and the suffix '' -ster''. Gangs provide a level of organization and ...

linked to

drug trafficking A drug is any chemical substance that causes a change in an organism's physiology or psychology when consumed. Drugs are typically distinguished from food and substances that provide nutritional support. Consumption of drugs can be via insuffla ...

embezzlement Embezzlement is a crime that consists of withholding assets for the purpose of conversion of such assets, by one or more persons to whom the assets were entrusted, either to be held or to be used for specific purposes. Embezzlement is a type ...

fraud In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compens ...

extortion Extortion is the practice of obtaining benefit through coercion. In most jurisdictions it is likely to constitute a criminal offence; the bulk of this article deals with such cases. Robbery is the simplest and most common form of extortion, ...

and car theft. In 2012 the

Obama administration Barack Obama's tenure as the 44th president of the United States began with his first inauguration on January 20, 2009, and ended on January 20, 2017. A Democrat from Illinois, Obama took office following a decisive victory over Republican ...

of the

United States The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 states, a federal district, five major unincorporated territorie ...

imposed sanctions on Leontyev as a central figure in a

transnational crime Transnational crimes are crimes that have actual or potential effect across national borders and crimes that are intrastate but offend fundamental values of the international community. The term is commonly used in the law enforcement and academic c ...

gang A gang is a group or society of associates, friends or members of a family with a defined leadership and internal organization that identifies with or claims control over territory in a community and engages, either individually or collectivel ...

called

Brothers' Circle The Brothers' Circle or Bratski Krug ( rus, Братский круг) is a term used to refer to Russian organized crime, commonly the Russian mafia. It is a loose translation of the Russian term "Bratva" (Russian: Братва), which can also be ...

, along with six other men linked to various syndicates tied into the Circle, and Japanese

yakuza , also known as , are members of transnational organized crime syndicates originating in Japan. The Japanese police and media, by request of the police, call them , while the ''yakuza'' call themselves . The English equivalent for the term ...

leaders

Kenichi Shinoda , also known as , is a Japanese Yakuza, the sixth and current ''kumicho'' (supreme kingpin, or chairman) of the Yamaguchi-gumi, Japan's largest yakuza organization. Career Shinoda was born in Ōita, Kyushu.Kiyoshi Takayama is a yakuza best known as the second-in-command (''wakagashira'') of the 6th-generation Yamaguchi-gumi, the largest known yakuza syndicate in Japan, and the president of its ruling affiliate, Kodo-kai, based in Nagoya. Takayama has been consider ...

."US moves to isolate Russian, Japanese crime groups"
23 February 2012, '' AFP''

References

{{DEFAULTSORT:Leontyev, Vladislav Russian gangsters 1971 births People from Nizhny Novgorod Living people