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 Name	Entity Type	Effective Date	Status
Amanolloh Nematzhonov Nematzhonovich	Individual	Aug 17, 2022	active
Sarvarbek Komilzhonov Umid ugli	Individual	Aug 24, 2023	active
Arsen Magaramov Dzhambulatovich	Individual	Sep 12, 2016	active
Arsen Rabadanov Magomedovich	Individual	Oct 28, 2017	active
Asset Zhanabilov Serikovich	Individual	Sep 21, 2020	active
Arsen Magomedov Khairulaevich	Individual	Sep 12, 2016	active
Asan Bersebaev Serikovich	Individual	Sep 21, 2020	active
Izattullo Abdirahmanov Adilhoshimovich	Individual	Aug 17, 2022	active
Magomed Umalatov Saidullaevich	Individual	Oct 28, 2017	active
Magomed Uzuev Sultanovich	Individual	Oct 28, 2017	active

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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.

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