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Search in: Russian Unified State Register of Legal Entities (as at Jan 1, 2022)

Filtered: People Russian Unified State Register of Legal Entities (as at Jan 1, 2022) Kyrgyzstan

Search guide · Data current as of 2022-01-01

Alexey Ivanovich Isaykin
Person · Disqualified · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
Herman Oskarovich Gref
Person · Disqualified · Politician · Sanctioned entity · Germany · Kyrgyzstan · Russia · Soviet Union
Leyla Rinatovna FAZLEEVA
Person · Sanctioned entity · Kyrgyzstan · Russia
Boris Safarovych EBZEEV
Person · Politician · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
Igor Nikolaevich TURCHENYUK
Person · Disqualified · Sanctioned entity · Kyrgyzstan · Russia
ИЛИМБЕК
Person · Kyrgyzstan
ЭРКИНБЕК
Person · Kyrgyzstan
АДИЛЕТ
Person · Kyrgyzstan
ИЛИМБЕК
Person · Kyrgyzstan
БАУРЖАН
Person · Kyrgyzstan
ДИНАРА
Person · Kyrgyzstan
УРМАТБЕК
Person · Kyrgyzstan
АЛЕКСАНДР
Person · Kyrgyzstan

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Topics

5Sanctioned entity 4Person of interest 3Disqualified 2Politician 1Military 1Judge

Data sources

13Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Ukraine NSDC State Register of Sanctions 4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4EU Consolidated Travel Bans 4French National Asset Freezing System 4Monaco National Fund Freezing List 4ACF List of War Enablers 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)4Wikidata 3Canadian Consolidated Autonomous Sanctions List 3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3New Zealand Russia Sanctions 2Wikidata Persons in Relevant Categories 1UK Companies House People with Significant Control 1Japan Economic Sanctions and List of Eligible People 1Russian Persons of Interest published by Dossier Center 1Wikidata Politically Exposed Persons

Countries

13Kyrgyzstan 5Russia 3Soviet Union 1Cyprus 1Germany

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Search in: Russian Unified State Register of Legal Entities (as at Jan 1, 2022)