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Filtered: Kyrgyzstan UK HMT/OFSI Consolidated List of Targets WorldBank Debarred Providers

Search guide · Data current as of 2024-10-31

Alexey Ivanovich Isaykin
Person · Military · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
Viktor Aleksandrovich MARKELOV
Person · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
Valery Petrovich USATYUK
Person · Person of interest · Politician · Sanctioned entity · Kyrgyzstan · Russia
Mr. Yrysbek Nurdupovich Gulmatov
Person · Debarred entity · Kyrgyzstan
Mr. Bekhruz Gulruzov
Company · Debarred entity · Kyrgyzstan · Tajikistan
Valeriy Valeryevich Sidorenko
Person · Person of interest · Sanctioned entity · Kyrgyzstan · Russia
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
Mr. Vakhidjan Ergashev
Person · Debarred entity · Kyrgyzstan
CHUY FRP COMPOSITE LLC
Legal entity · Debarred entity · Kyrgyzstan
Igor Nikolaevich TURCHENYUK
Person · Person of interest · Sanctioned entity · Kyrgyzstan · Russia
LLC Inter Style Plus
Organization · Sanctioned entity · Kyrgyzstan
Risma Ltd.
Company · Debarred entity · Kyrgyzstan
OAO DUSTLIK
Company · Debarred entity · Kyrgyzstan
Development and Relief Corporation B.V. (also known as DRC b.v.)
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Tatyana Ivanovna Dyakonova
Person · Person of interest · Politician · Sanctioned entity · Kyrgyzstan · Russia
Sergei Borissovich KOROLEV
Person · Person of interest · Sanctioned entity · Kyrgyzstan · Russia
Herman Oskarovich Gref
Person · Person of interest · Politician · Sanctioned entity · Germany · Kyrgyzstan · Russia · Soviet Union