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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Kyrgyzstan

Search guide · Data current as of 2025-05-05

OSOO PROGRESS LIDER
Company · Sanctioned entity · Kyrgyzstan
OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT
Organization · Sanctioned entity · Kyrgyzstan
Adilet Zhakypovich KASENOV
Person · Sanctioned entity · Kyrgyzstan
LLC SERVICE FLY BISHKEK
Organization · Sanctioned entity · Kyrgyzstan
ZAO GTME TEKHNOLOGII
Company · Sanctioned entity · Kyrgyzstan
DIERBEK KOSIMOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kyrgyzstan
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON
Organization · Sanctioned entity · Kyrgyzstan
IZZOTILLO SATTYBAEV
Person · Crime · Wanted · Kyrgyzstan
Limited Liability Company Profflab
Company · Export controlled · Sanctioned entity · Kyrgyzstan
ZHAPARKULOV ARYSTANBEK SHAANIIAZOVICH
Person · Crime · Wanted · Kyrgyzstan · Poland
LLC RM DESIGN AND DEVELOPMENT
Company · Sanctioned entity · Kyrgyzstan
NURDOLOT AZIZBEK
Person · Crime · Wanted · Kyrgyzstan · Poland
ZHANYBEK UULU ULANBEK
Person · Crime · Wanted · Kyrgyzstan · Poland
CARGOLINE LLC
Company · Sanctioned entity · Kyrgyzstan
AKHMAT AKHUNOV KAMOLDIN
Person · Crime · Wanted · Kyrgyzstan · Poland
OSOO GAZPROM NEFT AZIYA
Organization · Sanctioned entity · Kyrgyzstan · Russia
ASHYRSULTANOV IUNUS
Person · Crime · Wanted · Kyrgyzstan · Poland
KRUSHENICKIY SERGEY
Person · Crime · Wanted · Kyrgyzstan · Poland
CHOTOBAEV AIBEK
Person · Crime · Wanted · Kyrgyzstan · Poland
Andrey Nikolaevich DOLGOPOLOV
Person · Sanctioned entity · Kyrgyzstan · Russia · Ukraine
LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK
Organization · Sanctioned entity · Kyrgyzstan
TRO YA LLC
Organization · Sanctioned entity · Kyrgyzstan
FAZULZHANOV DAMIR
Person · Crime · Wanted · Kyrgyzstan · Poland
GAINULIN RAMIL
Person · Crime · Wanted · Kyrgyzstan · Poland
KYDYRALIEV SULTAN
Person · Crime · Wanted · Kyrgyzstan · Poland

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Topics

72Crime 72Wanted 42Sanctioned entity 12Disqualified 8Person of interest 5Politician 2Terrorism 1Export controlled 1Bank 1Military 1Judge

Data sources

55INTERPOL Red Notices 35US OFAC Specially Designated Nationals (SDN) List 35US SAM Procurement Exclusions 35US Trade Consolidated Screening List (CSL)17Poland Wanted Persons 13UK HMT/OFSI Consolidated List of Targets 12UK Companies House Disqualified Directors 12UK FCDO Sanctions List 11Ukraine NSDC State Register of Sanctions 10Swiss SECO Sanctions/Embargoes 10PermID Open Data 9Belgian Financial Sanctions 9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 9Wikidata 8Australian Sanctions Consolidated List 8Canadian Consolidated Autonomous Sanctions List 8EU Consolidated Travel Bans 8Monaco National Fund Freezing List 8ACF List of War Enablers 6New Zealand Russia Sanctions 6Wikidata Persons in Relevant Categories 5Russian Unified State Register of Legal Entities 3Japan Economic Sanctions and List of Eligible People 3Wikidata Politically Exposed Persons 2EU Council Official Journal Sanctioned Entities 2Kyrgyz National List 2Kazakh Terrorist and Terror Financing lists 2Wikidata Entities of Interest 1Argentina RePET Sanctions 1Estonia International Sanctions Act List 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Business Identifier Code (BIC) Reference Data 1Japan METI Russian List 1Latvia's Magnitsky Law Sanctions List 1Polish Sanctions Countering Money Laundering and Terror Financing 1Russian Persons of Interest published by Dossier Center 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

112Kyrgyzstan 45Russia 17Poland 4Soviet Union 4Uzbekistan 2Kazakhstan 1United Arab Emirates 1Cyprus 1Germany 1Syria 1Ukraine

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