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

Behzod Khodjaev Oybekovich

IndividualJun 1, 2023inactive

Yuldashbai Sadikov Mamasalievich

IndividualDec 17, 2009inactive

Elmurat Abdulazizov Abdullaevich

IndividualSep 21, 2020active

Albert Giniyatullin Azatovich

IndividualOct 28, 2017active

Albert Alibekov Zalibekovich

IndividualOct 28, 2017active

Albert Rasulov Zamanovich

IndividualOct 28, 2017active

Aman Shagiev Sergeevich

IndividualSep 12, 2016active

Gashum Kasumov Bagaudinovich

IndividualOct 28, 2017active

Artem Torin Alexandrovich

IndividualMay 19, 2012active

Kalimat Dingaeva Dingaevna

IndividualOct 28, 2017inactive

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.