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

Mamurakhon Chirmasheva Ziyaidinovna

IndividualOct 20, 2016active

Yesen Tugaybaev Erbolsynovich

IndividualSep 21, 2020active

Movsar Kalaev Shamsudinovich

IndividualOct 28, 2017active

Ismailzhan Abdukhalikov Madalimovich

IndividualMar 3, 2023active

Magomed Ibragimov Rapievich

IndividualOct 28, 2017active

Zaur Saadulayev Sharapudinovich

IndividualSep 12, 2016active

Ermurat Zhalelov Erbulatovich

IndividualSep 21, 2020active

Ernazar Kuzhanov Magauevich

IndividualSep 21, 2020active

INTIZOR KOCHKANOVA Bakhtiyarzhanovna

IndividualSep 5, 2024active

Magomed Labazanov Shamilevich

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.