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Munai Invest LLC

Person of interest · Sanction-linked entity

Munai Invest LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Munai Invest LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Kyrgyzstan				[sources]
IMO Number	`IMO6374997`				[sources]
Registration number	not available				[sources]
Last change	2025-10-06	Last processed	2025-12-01	First seen	2025-05-09

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
PACIFICOS Shadow fleet · Sanctioned entity	-	2023-01-09	-

Linked to
Object	Role	Start date	End date
ATLANTICOS Shadow fleet · Sanctioned entity	commerce_manager	2023-01-09	-
PACIFICOS

Data sources

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging81,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-manager-1156 · ua-ws-7dde2a4c2ec7860d50f90ca32a37db25bd7d2773 · gb-fcdo-named-munai-invest-llc

For experts: raw data explorer

Factsheet Data sources

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