Countries › Kyrgyzstan
Kyrgyzstan KG
55 active records linked to Kyrgyzstan: 41 organization, 14 person. By list: ofac_sdn (28), eu_fsf (11), uk_fcdo (16).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| A7 NETWORK | Organization | TCO | Kyrgyzstan  Nigeria  Russia  Zimbabwe | — | ofac_sdn |
| Adilet Zhakypovich KASENOV | Person | TCO | Kyrgyzstan | — | ofac_sdn |
| GRINEX | Organization | CYBER4 | Kyrgyzstan Russia | — | ofac_sdn |
| KATIBAT AL TAWHID WAL JIHAD | Organization | SDGT | Kyrgyzstan Russia  Syria | — | ofac_sdn |
| KYRGYZ TRANS AVIA | Organization | IFSR, SDGT | Kyrgyzstan | — | ofac_sdn |
| LIMITED LIABILITY COMPANY AKFORTA | Organization | RUSSIA-EO14024 | Kyrgyzstan | — | ofac_sdn |
| LIMITED LIABILITY COMPANY PROFFLAB | Organization | RUSSIA-EO14024 | Kyrgyzstan | — | ofac_sdn |
| LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK | Organization | RUSSIA-EO14024 | Kyrgyzstan | — | ofac_sdn |
| LLC RM DESIGN AND DEVELOPMENT | Organization | RUSSIA-EO14024 | Kyrgyzstan | — | ofac_sdn |
| LLC SERVICE FLY BISHKEK | Organization | RUSSIA-EO14024 | Kyrgyzstan | — | ofac_sdn |
| Lidia KIM | Person | IFSR, SDGT | Kyrgyzstan | — | ofac_sdn |
| MIRDK FYUELS OSOO | Organization | GLOMAG | Kyrgyzstan | — | ofac_sdn |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON | Organization | RUSSIA-EO14024 | Kyrgyzstan | — | ofac_sdn |
| OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT | Organization | RUSSIA-EO14024 | Kyrgyzstan | — | ofac_sdn |
| OJSC KEREMET BANK | Organization | RUSSIA-EO14024 | Kyrgyzstan | — | ofac_sdn |
| OLD VECTOR LLC | Organization | CYBER4 | Kyrgyzstan | — | ofac_sdn |
| OSOO GAZPROM NEFT AZIYA | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Kyrgyzstan | — | ofac_sdn |
| OSOO KARGOLAYN | Organization | RUSSIA-EO14024 | Kyrgyzstan | — | ofac_sdn |
| OSOO PROGRESS LIDER | Organization | RUSSIA-EO14024 | Kyrgyzstan | — | ofac_sdn |
| ROYAL SONA OSOO | Organization | GLOMAG | Kyrgyzstan | — | ofac_sdn |
| Raimbek MATRAIMOV | Person | GLOMAG | Kyrgyzstan | — | ofac_sdn |
| SAKHARA PETROLEUM OSOO | Organization | GLOMAG | Kyrgyzstan | — | ofac_sdn |
| SUPRIM EF IKS OSOO | Organization | GLOMAG | Kyrgyzstan | — | ofac_sdn |
| TRO YA LLC | Organization | RUSSIA-EO14024 | Kyrgyzstan | — | ofac_sdn |
| Tatyana Grigoryevna IVANOVA | Person | RUSSIA-EO14024 | Kyrgyzstan Russia | — | ofac_sdn |
| WEITMANN HANDELN ALLIANZ LLC | Organization | RUSSIA-EO14024 | Kyrgyzstan | — | ofac_sdn |
| ZAO GTME TEKHNOLOGII | Organization | RUSSIA-EO14024 | Kyrgyzstan | — | ofac_sdn |
| ZAO MUNAY MYRZA | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Kyrgyzstan | — | ofac_sdn |
| OJSC PROCESSING KG | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | Kyrgyzstan | Oct. 8, 2026 | uk_fcdo |
| TOKENSPOT CJSC | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | Kyrgyzstan | Oct. 8, 2026 | uk_fcdo |
| TSUNAMI PAYMENTS LLC | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | Kyrgyzstan | Oct. 8, 2026 | uk_fcdo |
| Ulan Arymbaevich BUKABAEV | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Kyrgyzstan | Oct. 8, 2026 | uk_fcdo |
| OPEN JOINT STOCK COMPANY "EURASIAN SAVINGS BANK" | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | Kyrgyzstan | May 26, 2026 | uk_fcdo |
| OPEN JOINT-STOCK COMPANY "STATE BROKERAGE COMPANY" | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | Kyrgyzstan | May 26, 2026 | uk_fcdo |
| OPEN JOINT-STOCK COMPANY "VIRTUAL ASSETS ISSUER" | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | Kyrgyzstan | May 26, 2026 | uk_fcdo |
| ЗАО «ТенгриКоин» | Organization | UKR | Kyrgyzstan | April 23, 2026 | eu_fsf |
| KIFIKO LLC | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | Kyrgyzstan | Dec. 18, 2025 | uk_fcdo |
| Grinex | Organization | UKR | Kyrgyzstan | Oct. 23, 2025 | eu_fsf |
| Old Vector Korlátolt Felelősségű Társaság | Organization | UKR | Kyrgyzstan | Oct. 23, 2025 | eu_fsf |
| CJSC TENGRICOIN | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | Kyrgyzstan | Aug. 20, 2025 | uk_fcdo |
| GRINEX LLC | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | Kyrgyzstan | Aug. 20, 2025 | uk_fcdo |
| Kantemir Kaparbekovich CHALBAYEV | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Kyrgyzstan | Aug. 20, 2025 | uk_fcdo |
| OJSC CAPITAL BANK OF CENTRAL ASIA | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | Kyrgyzstan | Aug. 20, 2025 | uk_fcdo |
| OLD VECTOR LLC | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | Kyrgyzstan | Aug. 20, 2025 | uk_fcdo |
| OJSC KEREMET BANK | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | Kyrgyzstan | Feb. 24, 2025 | uk_fcdo |
| RAMA GROUP LLC | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | Kyrgyzstan | Feb. 24, 2025 | uk_fcdo |
| Oleg Sergeevich EREMENKO | Person | RUSDA | Kyrgyzstan Russia | Dec. 16, 2024 | eu_fsf |
| Andrey Nikolaevich DOLGOPOLOV | Person | UKR | Kyrgyzstan Russia  Ukraine | Sept. 14, 2024 | eu_fsf |
| LLC Inter Style Plus | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | Kyrgyzstan | June 13, 2024 | uk_fcdo |
| Nikolaj Zabolotněv | Person | UKR | Kyrgyzstan Russia | March 14, 2024 | eu_fsf |
| Boris Ebzejev | Person | UKR | Kyrgyzstan Russia | Dec. 18, 2023 | eu_fsf |
| Igor Nikolaevich TURCHENYUK | Person | UKR | Kyrgyzstan | Sept. 15, 2023 | eu_fsf |
| Лейла Ринатовна ФАЗЛЕЕВА | Person | UKR | Kyrgyzstan | June 23, 2023 | eu_fsf |
| Aleksandr Anatoljevitj MAKSIMTSEV | Person | UKR | Kyrgyzstan Russia | July 21, 2022 | eu_fsf |
| German Oskarovič GREF | Person | UKR | Kyrgyzstan Russia | April 8, 2022 | eu_fsf |
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