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 the main 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 ...

'' is a Russian

gangster A gangster (informally gangsta) 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 ''Organized crime, mob'' and the suffix ''wikt:-ster, -st ...

linked to

drug trafficking A drug is any chemical substance other than a nutrient or an essential dietary ingredient, which, when administered to a living organism, produces a biological effect. Consumption of drugs can be via inhalation, injection, smoking, ingestion, ...

embezzlement Embezzlement (from Anglo-Norman, from Old French ''besillier'' ("to torment, etc."), of unknown origin) is a type of financial crime, usually involving theft of money from a business or employer. It often involves a trusted individual taking ...

fraud In law, fraud is intent (law), intentional deception to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly. Fraud can violate Civil law (common law), civil law (e.g., a fraud victim may sue the fraud perpetrato ...

extortion Extortion is the practice of obtaining benefit (e.g., money or goods) through coercion. In most jurisdictions it is likely to constitute a criminal offence. Robbery is the simplest and most common form of extortion, although making unfounded ...

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. Obama, a Democrat from Illinois, took office following his victory over Republican nomine ...

of the

United States The United States of America (USA), also known as the United States (U.S.) or America, is a country primarily located in North America. It is a federal republic of 50 U.S. state, states and a federal capital district, Washington, D.C. The 48 ...

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 ...

gang A gang is a social group, group or secret society, society of associates, friends, or members of a family with a defined leadership and internal organization that identifies with or claims control over Wiktionary:territory#Noun, territory in a ...

called Brothers' Circle, 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 ''yak ...

leaders

Kenichi Shinoda , also known as , is a Japanese yakuza and 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. He stepped down as ''wakag ...

."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