General list of sanctions of the Kyrgyz Republic

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1,343 Entities in General list of sanctions of the Kyrgyz Republic
Entity NameEntity TypeEffective DateStatus

Cholponaly Sultanov Boronovich

IndividualNov 18, 2013inactive

Elmira Kenzhibulatova Rasulovna

IndividualSep 12, 2016active

Eldar Yarakhmedov Yarakhmedovich

IndividualOct 28, 2017active

Eldar Askerov Isagovich

IndividualOct 28, 2017active

Galina Ferzalieva Magomedova Ferzalievna

IndividualOct 28, 2017active

Gazimagomed Abdurakhmanov Gitinovich

IndividualOct 28, 2017active

Gamzat Abakarov Magomedovich

IndividualOct 28, 2017active

Giyosiddin Jamalidinov Shakhobidinovich

IndividualJan 17, 2018active

Ganijon Nasirov Gulamovich

IndividualAug 17, 2022active

Alymzhan Kaulov Karimzhanovich

IndividualAug 17, 2022active

FAQs

Why is compliance with General list of sanctions of the Kyrgyz Republic necessary?

Compliance with the General List of Sanctions of the Kyrgyz Republic is crucial for several reasons. first and foremost, it helps maintain the country’s security and stability. sanctions are often imposed to prevent activities that may harm the nation, such as terrorism, money laundering, or human rights abuses. by adhering to these sanctions, organizations and individuals can contribute to a safer environment for everyone.

Which companies should comply with General list of sanctions of the Kyrgyz Republic?

Industries such as Finance, Trade, and Export/Import need to comply with the general list of sanctions of the Kyrgyz Republic. These sanctions target specific entities to ensure national security and prevent illegal activities. Companies in these sectors must adhere to these regulations to avoid legal penalties and maintain their reputation in the market.