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TOO `KTZ Express Shipping`

Person of interest

TOO `KTZ Express Shipping` is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ktz Express Shipping Too · TOO `KTZ Express Shipping`				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Kazakhstan				[sources]
IMO Number	`IMO6000568`				[sources]
Registration number	not available				[sources]
Last change	2025-11-07	Last processed	2025-12-26	First seen	2025-10-06

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Assets and shares
Asset	Percentage held	Start date	End date
ZHIBEK ZHOLY Maritime detention · Person of interest · Regulator warning	-	2017-06-27	-

Linked to
Object	Role	Start date	End date
ZHIBEK ZHOLY Maritime detention · Person of interest · Regulator warning	-	-	-

Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.

Global · BSMOU

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Source data IDs: bs-mou-e3b96b5af5b359ab2685ffa3cf8f07398f91e0c8 · ua-ws-manager-1405

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