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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Kyrgyzstan

Search guide · Data current as of 2025-04-26

NADYR KAMALOV
Person · Crime · Wanted · Kyrgyzstan
ISKANDAR RAZITDINOV
Person · Crime · Wanted · Kyrgyzstan · Russia
RAKHMATULLO MIRZAZHONOV
Person · Crime · Wanted · Kyrgyzstan · Uzbekistan
GANIZHAN MIRZAEV
Person · Crime · Wanted · Kyrgyzstan · Russia
SHUKHRAT TAZHIBOEV
Person · Crime · Wanted · Kyrgyzstan · Russia
ILIAS OOGANBEKOVICH SATTAROV
Person · Crime · Wanted · Kyrgyzstan
DIAS RUSTAMOV
Person · Crime · Wanted · Kyrgyzstan · Russia
DOSTONBEK ZUKHRITDINOV
Person · Crime · Wanted · Kyrgyzstan
KAKHRAMON MASHARIPOV
Person · Crime · Wanted · Kyrgyzstan · Russia
MELIS FAIZULLAEV
Person · Crime · Wanted · Kyrgyzstan · Russia
IAKHEZHON MOIDINOV
Person · Crime · Wanted · Kyrgyzstan
AZIMZHAN AZIMOV
Person · Crime · Wanted · Kyrgyzstan · Russia
AKZHOL ABDALIEV
Person · Crime · Wanted · Kyrgyzstan · Russia
GULNOZAKHON ZAKHIDOVA
Person · Crime · Wanted · Kyrgyzstan · Russia
MIRZAZHAN AIDAROV
Person · Crime · Wanted · Kyrgyzstan
FAKHRIDDIN MAMADZHANOV
Person · Crime · Wanted · Kyrgyzstan
ABABAKIR DAYNAEV
Person · Crime · Wanted · Kyrgyzstan
GAVKHAROI MIRZAEVA
Person · Crime · Wanted · Kyrgyzstan · Russia
YAKHEZHAN IBAIDULLAEV
Person · Crime · Wanted · Kyrgyzstan
SHOKHZODBEK BALTABAEV
Person · Crime · Wanted · Kyrgyzstan
Valeriy Valeryevich Sidorenko
Person · Disqualified · Sanctioned entity · Kyrgyzstan · Russia
Viktor Aleksandrovich MARKELOV
Person · Disqualified · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
SUPRIM EF IKS OSOO
Company · Sanctioned entity · Kyrgyzstan
ROYAL SONA OSOO
Company · Sanctioned entity · Kyrgyzstan
RAMA GROUP LLC
Organization · Disqualified · Sanctioned entity · Kyrgyzstan

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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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Search in: Warrants and Criminal Entities