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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Kyrgyzstan

Search guide · Data current as of 2025-04-23

Oleg Sergeevich EREMENKO
Person · Sanctioned entity · Kyrgyzstan · Russia
Andrey Nikolaevich DOLGOPOLOV
Person · Sanctioned entity · Kyrgyzstan · Russia · Ukraine
Nikolay Nikolaevich ZABOLOTNEV
Person · Politician · Sanctioned entity · Kyrgyzstan · Russia
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
Alexander Anatolievich MAKSIMTSEV
Person · Sanctioned entity · Kyrgyzstan · Russia
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
Tatyana Ivanovna Dyakonova
Person · Disqualified · Politician · Sanctioned entity · Kyrgyzstan · Russia
Sergei Borisovich KOROLYOV
Person · Disqualified · Sanctioned entity · Kyrgyzstan · Kazakhstan · Russia
Valery Petrovich USATYUK
Person · Disqualified · Politician · Sanctioned entity · Kyrgyzstan · Russia

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Topics

12Sanctioned entity 7Person of interest 5Disqualified 5Politician 1Judge

Data sources

12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 11Belgian Financial Sanctions 11Swiss SECO Sanctions/Embargoes 11EU Consolidated Travel Bans 11Monaco National Fund Freezing List 10Ukraine NSDC State Register of Sanctions 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)7Australian Sanctions Consolidated List 7ACF List of War Enablers 7Wikidata 6Canadian Consolidated Autonomous Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6New Zealand Russia Sanctions 6Wikidata Persons in Relevant Categories 5UK Companies House Disqualified Directors 5UK FCDO Sanctions List 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Japan Economic Sanctions and List of Eligible People 4Wikidata Politically Exposed Persons 3EU Council Official Journal Sanctioned Entities 2Wikidata Entities of Interest 1Argentina RePET Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 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

Countries

12Kyrgyzstan 12Russia 2Soviet Union 1Germany 1Kazakhstan 1Syria 1Ukraine

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Search in: French National Asset Freezing System