General list of sanctions of the Kyrgyz Republic

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
1,343 Entities in General list of sanctions of the Kyrgyz Republic
Entity NameEntity TypeEffective DateStatus

Abdurakhimjon Umarov Kolaysinovich

IndividualJul 7, 2012active

Mansur Khamrakulov Magamatzhanovich

IndividualAug 17, 2022inactive

Abdumanap Mavlyanov Mukhamedsadykovich

IndividualAug 17, 2022active

Vakhidzhon Kochkarov Takhirzhanovich

IndividualJan 19, 2016active

GULMIRA ARABBAEVA Patidinovna

IndividualSep 25, 2024active

Valery Fedyanin Leonidovich

IndividualOct 20, 2016active

Kairat Askarov Tulebaevich

IndividualApr 23, 2015active

Dilshat Atakhozhaev Amatkhozhaevich

IndividualOct 5, 2010active

Umutbek Musaev Ahmadovich

IndividualMar 3, 2023active

Movsar Chataev Razhapovich

IndividualOct 28, 2017active

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.