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
Avaz Usmanov Abbosovich	Individual	Aug 24, 2011	active
ELAMAN BALTABAEV NURGALIEVICH	Individual	Jul 14, 2021	active
Elbek Khalilov Abdukhalilovich	Individual	Sep 13, 2021	active
Shukhratjon Azimjan uulu	Individual	Nov 12, 2010	inactive
Zelimkhan Madashov Adamovich	Individual	Oct 28, 2017	active
Doston Yakubov Rakhmatullaevich	Individual	Sep 21, 2020	active
Dinislam Aliev Ruslanovich	Individual	Sep 12, 2016	active
Ziyokhiddin Begimov Sabirovich	Individual	Sep 6, 2017	active
Donier Isakov Khasylzhanovich	Individual	Jun 11, 2018	active
Ruslan Shakhgereev Ramazanovich	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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