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

Baktybek Zhumadilov Zhumadilovovich

IndividualJan 19, 2016active

BIBISORA GANIEVA Khabibilloevna

IndividualSep 25, 2024active

Bobirbek Mamazakirov Abdrakhimzhanovich

IndividualApr 12, 2018active

East Turkestan Islamic Movement

IndividualJan 31, 2018active

Nabiyulla Hasanov Zainullaevich

IndividualSep 12, 2016active

Nurbol Artykov Altynbekovich

IndividualSep 21, 2020active

Myansur Ramazanov Aiseevich

IndividualOct 28, 2017active

Muhiddin Ibragimov Mahamatovich

IndividualSep 6, 2017active

Muhammadali Abdurakhmanov Askaralievich

IndividualApr 6, 2022active

Nadyrbek Ismanaliev Omushovich

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.