| Kyrgyz Republic
🌎 Public Records Information
CJSC TENGRICOIN
| Name: | CJSC TENGRICOIN | | Alias: | CJSC Tengricoin; "Closed Joint Stock Company ""TengriСoin"""; Tengricoin; "Zakryte aktsionerne tovarystvo ""TenhriKoin"""; ЗАО 'ТенгриКоин'; "Закрите акціонерне товариство ""ТенгріКоін"""; "Закрытое акционерное общество ""ТенгриКоин""" | | Country | kg | | Address | 77/1 Tunguch Microdistrict, Oktyabrsky District, Bishkek, Kyrgyzstan, 720000;77/1, Tunguch Microdistrict, Oktyabrsky District, Bishkek, Kyrgyz Republic;Kyrgyzstan, 720000 Bishkek, 77/1, Tunguch Microdistrict, Oktyabrsky District;Киргизька Республіка, м. Бішкек, Жовтневий район, мікрорайон Тунгуч, буд. 77, 1;Кыргызская Республика, г. Бишкек, Октябрьский район, микрорайон Тунгуч, д. 77, 1 | | Sanctions | 103/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2026-02-07 - 2036-02-07;Autonomous (Russia) - 2026-02-24;The Russia (Sanctions) (EU Exit) Regulations 2019 - CJSC TENGRICOIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. - 2025-08-20;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-08-20 | | Source : | Australian Sanctions Consolidated List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-02-24T09:21:43 |
KAMCHIBEK KOLBAYEV
| Name: | KAMCHIBEK KOLBAYEV | | Alias: | Asanbeka Kamchi; KAMCHI BISHKEKSKIY; KAMCHI KOLBAYEV; KAMCHIBEK KOLBAEV; KAMCHY KOLBAYEV; KOLBAEV KAMCHIBEK; KOLBAYEV, Kamchybek Asanbekovich; KOLYA-KYRGYZ; Kamchi Asanbek; Kamchi KOLBAYEV; Kamchi Kolbaev; Kamchibek KOLBAEV; Kamchibek KOLBAYEV; Kamchy Asanbek; Kamchy KOLBAYEV; Kamchybek Asanbekovich KOLBAYEV; Kolbaiev Kamchibek; КАМЧИ БИШКЕКСКИЙ; КАМЧИБЕК КОЛЬБАЕВ; КАМЧЫ КОЛЬБАЕВ; Колбаєв Камчібек | | Birth Date: | 1973-01-01;1974-08-03 | | Country | ae;kg | | Address | Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai;Murjan 6, Jumeirah Beach Residences, Dubai | | Sanctions | 203/2021 - active - 2021-05-21;Reciprocal;SDNTK - Executive Order 13581 (TCO) - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
KHATIBA AL-TAWHID WAL-JIHAD
| Name: | KHATIBA AL-TAWHID WAL-JIHAD | | Alias: | JANNAT OSHIKLARI; JANNAT OSHIKLARI, JAMA'AT AL-TAWHID WAL-JIHAD; Jama'at al-Tawhid wal-Jihad; Jama`at al-Tawhid wal-Jihad; Jannat Oshiklari; KHATIBA AL-TAWHID WAL-JIHAD (KTJ); KTJ; Katibat al Tawhid wal Jihad; Khatiba Al-Tawhid Wal-Jihad (KTJ); Khatiba al-Tawhid wal-Jihad; Khatiba al-Tawhid wal-Jihad (KTJ); TAWHID AND JIHAD BRIGADE; Tawhid and Jihad Brigade; «Джамаат ат-Таухид валь- Джихад»; «Джамаат-Таухид ва-Джихад»; Катиба ат-Таухид валь-Джихад; Катиба ат-Таухид валь-Джихад Alias Jannat Oshiklari Alias Jama`at al-Tawhid wal-Jihad Alias Jannat Oshiklari; חטיבה אל תוהיד ואל ג'יאהד; カティーバ・アル・タウヒード・ワル・ジハード; カティーバ・アル・タウヒード・ワル・ジハード(KTJ); ジャナット・オシクラリ; ジャマーアート・アル・タウヒード・ワル・ジハード | | Country | af;eg;kg;kz;ru;sy;tj;tr;ua;uz | | Address | Afghanistan;Hama, Syrian Arab Republic;Idlib, Syrian Arab Republic;Kyrgyzstan;Ladhiqiyah, Syrian Arab Republic;Russia;Syria | | Sanctions | ;(UE) 2022/413 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 07/03/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2022/413 (OJ L85);Al-Qaida - 2022-03-07;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2022-03-07;Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l’égide de l’organisation terroriste internationale Front el-Nosra pour le peuple du Levant. Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. Il est composé d’environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari et le Groupe du Jihad islamique.;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2022-03-07;SDGT - Executive Order 13224 (Terrorism);TAQA - 2022/413 (OJ L85) - 2022-03-07;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2022-03-29;террористическая и экстремистская организация - Решение Ошского городского суда от 17 марта 2016 года;הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - קשור לארגון חזית אל נוסרה למען תושבי לבנט - 2024-02-13;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2022-03-07 - 2022-03-08 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Kyrgyz National List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
KYRGYZ TRANS AVIA
| Name: | KYRGYZ TRANS AVIA | | Alias: | KYRGYZTRANSAVIA AIRLINES | | Country | kg | | Address | 32 Razzakova Street Bishkek 720040 Kyrgyzstan;720040 Bishkek, 32 Razzakova Street;BISHKEK, BULVAR ERKINDIK 35;Bishkek, Bulvar Erkindik 35;Bulvar Erkindik 35 Bishkek Kyrgyzstan | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Kantemir Kaparbekovich CHALBAYEV
| Name: | Kantemir Kaparbekovich CHALBAYEV | | Alias: | Chalbaiev Kantemir Kaparbekovych; Chalbayev Kantemir; Кантемир Капарбекович Чалбаев; Чалбаев Кантемир Капарбекович; Чалбаєв Кантемір Капарбекович | | Country | kg | | Sanctions | 103/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2026-02-07 - 2036-02-07;The Russia (Sanctions) (EU Exit) Regulations 2019 - Kantemir Kaparbekovich CHALBAYEV (hereafter CHALBAYEV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHALBAYEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity, OJSC CAPITAL BANK OF CENTRAL ASIA, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector. Further, or in the alternative, he has been so involved through working as a director or equivalent of that same entity which is carrying on business of economic significance to the Government of Russia. - Kantemir Kaparbekovich CHALBAYEV (hereafter CHALBAYEV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHALBAYEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity, OJSC CAPITAL BANK OF CENTRAL ASIA, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector. Further, or in the alternative, he has been so involved through working as a director or equivalent of that same entity which is carrying on business of economic significance to the Government of Russia. - 2025-08-20 | | Source : | UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-02-08T08:22:16 |
Alexander Maksimtsev
| Name: | Alexander Maksimtsev | | Alias: | Aleksandr Anatoljevitj MAKSIMTSEV; Alexander Anatolievich MAKSIMTSEV; Maksimtsev Alexander; Maksimtsev Alexander Anatolievich; Maksymtsev Oleksandr Anatoliiovych; Александр Анатольевич МАКСИМЦЕВ; МАКСИМЦЕВ Александр Анатольевич; Максимцев Александр Анатольевич; Максимцев Олександр Анатолійович; アレクサンドル・マクシムツェフ | | Birth Date: | 1963-08-20 | | Country | kg;ru | | Sanctions | (UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Alexander Maksimtsev est chef militaire russe et commandant en chef adjoint des forces aérospatiales pour les opérations militaro-politiques. Les forces aérospatiales russes ont mené des frappes sur des cibles tant militaires que civiles en Ukraine. En tant que commandant en chef adjoint, Alexander Maksimtsev est responsable des actions de cette unité. Alexander Maksimtsev est donc responsable d'actions qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient et met en œuvre de telles actions.;2022/1270 (OJ L193);726/2022 - active - 2022-10-19 - 2032-10-19;Alexander Maksimtsev est chef militaire russe et commandant en chef adjoint des forces aérospatiales pour les opérations militaro-politiques. Les forces aérospatiales russes ont mené des frappes sur des cibles tant militaires que civiles en Ukraine. En tant que commandant en chef adjoint, Alexander Maksimtsev est responsable des actions de cette unité. Alexander Maksimtsev est donc responsable d'actions qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient et met en œuvre de telles actions.;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2022-07-29;UKR - 2022/1270 (OJ L193) - 2022-07-21;資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） - 2022-10-07 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;Ukraine NSDC State Register of Sanctions | | Date | 2026-02-16T16:44:18 |
Suprim Ef Iks OSOO
| Name: | Suprim Ef Iks OSOO | | Alias: | OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS; Obshtestvo S Ogranichennoy Otvetstvennostyu Suprim Ef Iks; SUPRIM EF IKS OSOO; Suprim Ef Iks OOO | | Country | kg | | Address | BISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAION;Bishkek, 36k/1, ul. Lva Tolstogo Oktyabrski raion;Oktyabr'skiy rayon, ul. L'va Tolstogo, 36k/1, BISHKEK, Kyrgyzstan | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-12-09 | | Phone | 996551312444 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
LLC Inter Style Plus
| Name: | LLC Inter Style Plus | | Country | kg | | Address | 3, Internatsionalny Lane Pervomaysky District, Bishkek, Kyrgyzstan, 720001;Kyrgyzstan, 720001 Bishkek, 3, Internatsionalny Lane, Pervomaysky District;Kyrgyzstan, 720001 Novopokrovka, Str. Shevchenko 20 | | Sanctions | "The Russia (Sanctions) (EU Exit) Regulations 2019 - LLC Inter Style Plus is an involved persons under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in
destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - LLC Inter Style Plus is an involved persons under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2024-06-13";section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Phone | 996997005595 | | Email | info@interstyleplus.kg | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Royal Sona OSOO
| Name: | Royal Sona OSOO | | Alias: | OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA; Obshtestvo S Ogranichennoy Otvetstvennostyu Royal Sona; ROYAL SONA OSOO; Royal Sona OOO | | Country | kg | | Address | BISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAION;Bishkek, 36k/1, ul. Lva Tolstogo Oktyabrski raion;Oktyabr'skiy rayon, ul. L'va Tolstogo, 36k/1, BISHKEK, Kyrgyzstan | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-12-09 | | Phone | 996551312444 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
OJSC Keremet Bank
| Name: | OJSC Keremet Bank | | Alias: | Keremet; Keremet Bank; Keremet Bank OAO; Keremet Bank Open Joint Stock Company; OAO Keremet Bank; OAO Керемет Банк; OAO Керемет-банк; OJCS Keremet Bank; OJSC KEREMET BANK; OJSC Rosinbank; OPEN JOINT STOCK COMPANY 'KEREMET BANK'; "Open Joint Stock Company ""Keremet Bank"""; Open Joint Stock Company Keremet Bank; "Open Joint-Stock Company ""Keremet Bank"""; Otkrytoe Aktsionernoe Obschestvo Keremet Bank; "VAT ""Keremet Bank"""; "ВАТ ""Керемет Банк"""; ОАО Росинбанк; Открытое акционерное общество Керемет Банк | | Country | kg;ru | | Address | #80/1, Moskovskaya str., BISHKEK, 720001, Kyrgyzstan;#80/1, Moskovskaya str., BISHKEK, Kyrgyzstan;40/4 TOGOLOK- MOLDO BISHKEK 720001 BISHKEK KYRGYZSTAN;40/4 TOGOLOK- MOLDO BISHKEK 720001 KYRGYZSTAN;40/4 Togolok Moldo str Bishkek 720001 Kyrgyzstan;40/4, Togolok Moldo Bishkek, Kyrgyzstan, 720001;40/4, Togolok Moldo Str., Bishkek, 720001, Kyrgyz Republic;720001 BISHKEK, 40/4 TOGOLOK MOLDO STR;720001 Bishkek, 40/4 Togolok Moldo str;720001 Bishkek, 40/4, Togolok Moldo street;Kyrgyzstan, 720001 Bishkek, 40/4, Togolok Moldo;Kyrgyzstan, 720021 Bishkek, 80/1, Moskovskaya Street;вул. Тоголок Молдо, 40/4, м. Бішкек 720001, Киргизстан (40/4 Togolok Moldo str, Bishkek 720001, Kyrgyzstan) | | Sanctions | 594/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2035-08-08;Autonomous (Russia) - 2026-02-24;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2025-01-15;Russia / Russie - 1, Part 2;"The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that OJSC KEREMET BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it has been involved in obtaining a benefit from or supporting the Government of Russia through: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. - 2025-02-24";section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Phone | +996 (312) 55 44 44/ +996 (703) 55 44 44/ +996 (997) 55 44 44/ +996 (227) 55 44 44/ +996 (557) 55 44 44;+996312554444 | | Email | call-center@keremetbank.kg | | Source : | Australian Sanctions Consolidated List;Business Identifier Code (BIC) Reference Data;Canadian Consolidated Autonomous Sanctions List;Legal Entity Identifier (LEI) Reference Data;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-24T09:21:43 |
Sakhara Petroleum OSOO
| Name: | Sakhara Petroleum OSOO | | Alias: | OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM; Obshtestvo S Ogranichennoy Otvetstvennostyu Sakhara Petroleum; SAKHARA PETROLEUM OSOO; Sakhara Petroleum OOO | | Country | kg | | Address | BISHKEK, 36K/L, UL. LVA TOLSTOGO OKTYABRSKI RAION;Bishkek, 36k/l, ul. Lva Tolstogo Oktyabrski raion;Oktyabr'skiy rayon, ul. L'va Tolstogo, 36k/1, BISHKEK, Kyrgyzstan | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-12-09 | | Phone | 996551312444 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Умірзаков Мурсалім
| Name: | Умірзаков Мурсалім | | Alias: | UMIRZAKOV MURSALIM; Umirzakov Mursalim | | Birth Date: | 1975-04-06 | | Country | kg | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Chuy Frp Composite Llc
| Name: | Chuy Frp Composite Llc | | Country | kg;uz | | Address | KOJOMBERDIEVA, 4 STREET, KARA-BALTA CITY, 724411 , Kyrgyz Republic;Kojomberdieva 4 Street Kara-Balta City, 724411 Kyrgyz Republic;Kyrgyz Republic, KARA-BALTA CITY, 724411, KOJOMBERDIEVA, 4 STREET | | Sanctions | CROSS DEBARMENT : WBG - 2016-01-05 - 2021-01-04;Cross-Debarment: WB - Debarred - 2016-02-12;Debarment w/ conditional release - Fraud - 2016-01-05;Fraudulent Practice;"Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.16(a)(ii) - 2016-01-05 - 2999-12-31" | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Igor Nikoolaevich Turchenyuk
| Name: | Igor Nikoolaevich Turchenyuk | | Alias: | Igor Mykolajovytj TURTJENJUK; Igor Mykolayovich TURCHENYUK; Igor Nikolaevich TURCHENYUK; Igor Nikolajevitj TURTJENJUK; Igor Nikoolaevich TURCHENYUK; Igor TURCHENYUK; Ihor Mykolayovych TURCHENYUK; Lieutenant General Igor Nikolaevich TURCHENYUK; Lt. Gen. Igor Mykolayovich TURCHENYUK; Turcheniuk Ihor Mykolaiovych; Turchenyuk Igor Mykolayovich; Turchenyuk Igor Nikolaevich; Turchenyuk Igor Nikoolaevich; Игорь Николаевич ТУРЧЕНЮК; Турченюк Ігор Миколайович; Турченюк Игорь Николаевич | | Birth Date: | 1959-12-05 | | Country | kg;ru | | Address | Russia | | Sanctions | (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 284/2014 du 21/03/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Ancien commandant de facto des troupes russes déployées sur le terrain dans la Crimée annexée illégalement (que la Russie continue à désigner officiellement comme des “milices locales d’autodéfense”). Ancien commandant adjoint du district militaire méridional. Chef du district méridional de la Garde nationale russe. En avril 2023, son district a obtenu la médaille de Joukov “pour son courage et son dévouement”, Turchenyuk lui-même ayant reçu la médaille de troisième classe de l’ordre du “Mérite pour la patrie”. Il a donc soutenu et mis en œuvre activement des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.;126/2018 - updated - 2018-05-14;133/2017 - excluded - 2017-05-15;133/2017 - expired - 2017-05-15 - 2018-05-15;176/2018 - active - 2018-06-21;2023/1765 (OJ L226);467/2016 - excluded - 2016-10-17 - 2017-10-17;549/2015 - excluded - 2015-09-16 - 2016-09-16;"Ancien commandant de facto des troupes russes déployées sur le terrain dans la Crimée annexée illégalement (que la Russie continue à désigner officiellement comme des “milices locales d’autodéfense”). Ancien commandant adjoint du district militaire méridional.
Chef du district méridional de la Garde nationale russe.
En avril 2023, son district a obtenu la médaille de Joukov “pour son courage et son dévouement”, Turchenyuk lui-même ayant reçu la médaille de troisième classe de l’ordre du “Mérite pour la patrie”.
Il a donc soutenu et mis en oeuvre activement des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.";Autonomous (Russia) - 2023-08-27;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2020-04-02 - 2015-10-06 - 2023-11-02 - 2022-03-16 - 2014-04-02 - 2018-09-27;Russia / Russie - 1, Part 1;"The Russia (Sanctions) (EU Exit) Regulations 2019 - Head of the Southern District of the National Guard of the Russian Federation. Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’). Former Deputy Commander of the Southern Military District. Former Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff.
The trust services sanctions were imposed on 21/03/2023. - Head of the Southern District of the National Guard of the Russian Federation. Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’). Former Deputy Commander of the Southern Military District. Former Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff. The trust services sanctions were imposed on 21/03/2023. - 2020-12-31";UKR - 2023/1765 (OJ L226) - 2014-03-21;section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Source : | ACF List of War Enablers;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Russian Unified State Register of Legal Entities;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-02-16T16:44:18 |
SIROZHIDDIN MUKHTAROV
| Name: | SIROZHIDDIN MUKHTAROV | | Birth Date: | 1990-05-23 | | Country | kg | | Sanctions | Terrorism act, Financing terrorist activity, Forgery of documents, illegal crossing of the state border, Organization criminal groups;"terrorist act; assistance to terrorist activity; organization of a terrorist community; iIllegal acquisition, transfer, sale, storage, transportation, or bearing of explosives and explosive devices; Illegal manufacture of explosives, alteration and repair of explosive devices; illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition" | | Source : | INTERPOL Red Notices | | Date | 2025-10-06T18:27:01 |
Ильяс Сабирович Сабиров
| Name: | Ильяс Сабирович Сабиров | | Alias: | ILIAS SABIROV; Сабиров Ильяс Сабирович | | Birth Date: | 1978-01-19 | | Country | kg | | Sanctions | ;Organization Criminal Group,Financing terrorist activity,Forgery of documents,illegal crossing of the state border;Террорист - Постановление по уголовному делу № 082-16-0153 - в розыске | | Source : | INTERPOL Red Notices;Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2025-09-15T18:27:02 |
Old Vector LLC
| Name: | Old Vector LLC | | Alias: | Kumpanija b’Responsabbiltà Limitata Old Vector; Limited Liability Company Old Vector; OLD VECTOR LLC; Obshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor; Old Vector; Old Vector Korlátolt Felelősségű Társaság; Old Vector Limited Liability Company; Old Vektor OOO; Societatea cu răspundere limitată Old Vector; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Old vektor"""; Дружество с ограничена отговорност „Олд Вектор“; Общество с ограниченной ответственностью 'Олд Вектор'; Общество с ограниченной ответственностью Олд Вектор; Общество с ограниченной ответственностью “Олд Вектор”; "Товариство з обмеженою відповідальністю ""Олд вектор"""; “Old Vector” LLC; “Old Vector” LLC Russian: Общество с ограниченной ответственностью “Олд Вектор” | | Country | kg | | Address | 40/4 Karalaeva Street, Oktyabrsky District, Bishkek, Kyrgyz Republic;40/4 Karalaeva Street, Oktyabrsky District, Bishkek, Kyrgyzstan;BISHKEK, 172 ZH/M ARCHA BESHIK, UL. KYZYL ADYR, LENINSKY DISTRICT;Bishkek, 172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District;KYRGYZSTAN, Leninsky district, Bishkek, Kyzyl-Ady st. 172;Kyrgyzstan, Archa-Beshik, Leninsky district, Kyzyl-Ady st. 172;Kyrgyzstan, Bishkek, 40/4, Karalaeva Street, Oktyabrsky District;Kyzyl-Ady st. 172, Archa-Beshik, district de Leninsky, Bichkek;Oktyabr'skiy rayon, ul. Karalayeva 40/4, BISHKEK, Kyrgyzstan;Киргизька Республіка, м. Бішкек, Ленінський район, Арча-Бешик, вул. Кизил-Ади, буд.172;Кыргызская Республика, г. Бишкек, Ленинський район, Арча-Бешик, ул. Кызыл-Ады, д. 172 | | Sanctions | (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - LLC Old Vector est l'émetteur de A7A5, un cyberjeton indexé (stablecoin) adossé à des dépôts en roubles fiat sur les comptes bancaires de PSB Bank, une entreprise d'État russe. Pour chaque rouble dépensé en A7A5, un montant équivalent est déposé auprès de PSB Bank, ce qui augmente le capital de l'établissement public. Le A7A5 a été créé conjointement par PSB Bank et une société qu'elle détient partiellement, à savoir LLC A7. Le projet a été partiellement financé par VEB.RF, un grand établissement de développement financier dont le président est directement nommé par le président de la Fédération de Russie, Vladimir Poutine, et reçoit directement des instructions de ce dernier. Par conséquent, LLC Old Vector apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, LLC Old Vector est associée à PSB Bank, une personne morale qui effectue des transactions avec les groupes séparatistes dans la région;2025/2035 (OJ L202502035);820/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-11-06 - 2035-11-06;Autonomous (Russia) - 2026-02-24;CYBER4 - Executive Order 14306 (Cyber);"LLC Old Vector est l'émetteur de A7A5, un cyberjeton indexé (stablecoin) adossé à des dépôts en roubles fiat sur les comptes bancaires de PSB Bank, une entreprise d'État russe. Pour chaque rouble dépensé en A7A5, un montant équivalent est déposé auprès de PSB Bank, ce qui augmente le capital de l'établissement public. Le A7A5 a été créé conjointement par PSB Bank et une société qu'elle détient partiellement, à savoir LLC A7. Le projet a été partiellement financé par VEB.RF, un grand établissement de développement financier dont le président est directement nommé par le président de la Fédération de Russie, Vladimir Poutine, et reçoit directement des instructions de ce dernier.
Par conséquent, LLC Old Vector apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, LLC Old Vector est associée à PSB Bank, une personne morale qui effectue des transactions avec les groupes séparatistes dans la région ukrainienne du Donbass.";Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;Reciprocal - 2025-08-14;The Russia (Sanctions) (EU Exit) Regulations 2019 - OLD VECTOR LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. - 2025-08-20;UKR - 2025/2035 (OJ L202502035) - 2025-10-23;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-08-20 | | Phone | +996223300013;+996700541245;"0700541245; +996223300013" | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;PermID Open Data;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-24T09:21:43 |
All Global Trading Elektronik Dis Ticaret Ltd Sti
| Name: | All Global Trading Elektronik Dis Ticaret Ltd Sti | | Country | kg;kz;tr | | Address | 140/57 Chui Street Bishkek City KG;225 Sokak, Summer Park Sitesi D Blok, No: 8d/22 Oba Mahallesi, Alanya Antalya 7450 TR;225 Sokak, Summer Park Sitesi D Blok, No: 8d/22 Oba Mahallesi, Alanya, 7450 Antalya;"50026 Almaty City, Auezova 14a, BC ""Fertility"" 15th floor";"Auezova 14a, BC ""Fertility"" 15th floor Almaty City Almaty Region 50026 KZ";Bishkek City, 140/57 Chui Street;NO:460 Bagdat Caddesi, Ic Kapi NO: 12 Ofis 5 34846, Cevizli Mahallesi Maltepe Istanbul TR;NO:460 Bagdat Caddesi, Ic Kapi NO: 12 Ofis 5 34846, Cevizli Mahallesi Maltepe, Istanbul;No:4 Kosar Street, Pilot Deri Binasi. Ic Kapi No: z01, Aydinli Sb Mahallesi Tuzla Istanbul TR;No:4 Kosar Street, Pilot Deri Binasi. Ic Kapi No: z01, Aydinli Sb Mahallesi, Tuzla;No:460/12 Bagdat Caddesi Maltepe, Cevizli Mahallesi Istanbul (Anatolia) 34846 TR;No:460/12 Bagdat Caddesi Maltepe, Cevizli Mahallesi, 34846 Istanbul (Anatolia) | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2024-08-27 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
OSOO Progress Lider
| Name: | OSOO Progress Lider | | Alias: | PROGRESS LEADER LLC; Progress Leader LLC; Progress Lider OOO | | Country | kg | | Address | 720001 BISHKEK, SKRYABINA 39/1;720001 Bishkek, Skryabina 39/1;OKTYABR'SKIY RAYON, Skryabina 39/1, 49, BISHKEK, Kyrgyzstan | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-07-20 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Timir LLP
| Name: | Timir LLP | | Alias: | “Timir” LLP; “Timir” LLP (“Timir”) | | Country | kg;kz | | Address | Dostyk Street, 117/6, Office 203 Almaty Republic of Kazakhstan A25D602;Dostyk Street, 117/6, Office 203, Almaty, Republic of Kazakhstan;Kazakhstan, ALMATY, DOSTYK STREET, 117/6, OFFICE 203 | | Sanctions | Cross-Debarment: WB - Debarred - 2024-05-07 - 2026-12-15;Fraud - 2024-05-16 - 2026-12-15;Fraudulent Practice - 2024-04-16 - 2026-12-15 | | Source : | Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-03-22T01:37:04 |
OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT
| Name: | OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT | | Alias: | NOVA PROJECT LLC; Nova Project LLC | | Country | kg | | Address | 720001 BISHKEK, STR. IBRAIMOVA 115;720001 Bishkek, Str. Ibraimova 115;Str. Ibraimova 115 Bishkek 720001 Kyrgyzstan | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-06-12 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mr. Vakhidjan Ergashev
| Name: | Mr. Vakhidjan Ergashev | | Alias: | ERGASHEV, VAKHIDJAN | | Country | kg | | Address | 20 OKTYABARSKY , STR., SUZAK , VILLAGE, SUZAK , DISTRICT, JALAL-ABAD , REGION, Kyrgyz Republic;20 Oktyabarsky Str., Syzak Village, Suzak District, Jalal-Abad Region, Kyrgyz Republic;Kyrgyz Republic, 20 OKTYABARSKY STR., SUZAK VILLAGE, SUZAK DISTRICT, JALAL-ABAD REGION | | Sanctions | CROSS DEBARMENT : WBG - 2012-11-07;Cross-Debarment: WB - Debarred - 2013-02-05;Fraud - 2012-11-07;Fraudulent Practice;Procurement Guidelines, 1.15(a)(ii) - 2012-11-07 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-23T13:28:32 |
RISMA Ltd.
| Name: | RISMA Ltd. | | Alias: | RISMA Ltd | | Country | kg | | Address | KYZL-KIA TOWN, 126 , PERVOMAISKAIA , STR., BATKEN OBLAST, INN , KYRGYZ REPUBLIC;Kyrgyz Republic, BATKEN OBLAST, INN, KYZL-KIA TOWN, 126 PERVOMAISKAIA STR.;Kyzl-Kia Town 126 Pervomaiskaia Str. Batken Oblast, Inn Kyrgyz Republic | | Sanctions | CROSS DEBARMENT : WBG - 2015-08-21;Cross-Debarment: WB - Debarred - 2015-08-21;Fraud - 2015-07-23;Fraudulent Practice;Procurement Guidelines, 1.14(a)(ii) - 2015-05-27 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
LLC SERVICE FLY BISHKEK
| Name: | LLC SERVICE FLY BISHKEK | | Alias: | SERVIS FLAI BISHKEK; Service Fly Bishkek OOO; Servis Flai Bishkek | | Country | kg | | Address | 720021 BISHKEK, OFIS 0/21, 115 UL. IBRAIMOVA;720021 Bishkek, ofis 0/21, 115 ul. Ibraimova;Sverdlovskiy rayon, ul. Ibraimova 115, ofis 0/21, BISHKEK, Kyrgyzstan;ofis 0/21, 115 ul. Ibraimova Bishkek 720021 Kyrgyzstan | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-10-30 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ZAO GTME Tekhnologii
| Name: | ZAO GTME Tekhnologii | | Alias: | GTME Tekhnologii ZAO | | Country | kg | | Address | 720001 BISHKEK, STR. FATYANOVA 43;720001 Bishkek, Str. Fatyanova 43;PERVOMAYSKIY RAYON, ul. Fat'yanova 43, BISHKEK, Kyrgyzstan | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-07-20 | | Phone | 996701000410 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
EURASIAN SAVINGS BANK, OJSC
| Name: | EURASIAN SAVINGS BANK, OJSC | | Alias: | OJSC Eurasian Savings Bank | | Country | kg | | Address | 40/1 IBRAIMOVA STR. BISHKEK 720021 KYRGYZSTAN;40/1 IBRAIMOVA STREET BISHKEK 720021 BISHKEK KYRGYZSTAN | | Sanctions | 2025-11-12;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13 | | Source : | Business Identifier Code (BIC) Reference Data;EU Council Official Journal Sanctioned Entities;Swiss SECO Sanctions/Embargoes;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-02-27T11:35:01 |
Erlist AKUNBEKOV
| Name: | Erlist AKUNBEKOV | | Country | kg | | Source : | PEP position annotations;US CIA World Leaders | | Date | 2026-03-16T13:37:01 |
Диербек Комолдинович Косимов
| Name: | Диербек Комолдинович Косимов | | Alias: | DIERBEK KOSIMOV; Косимов Диербек Комолдинович | | Birth Date: | 1989-02-08 | | Country | kg | | Sanctions | ;"terrorism; assistance to terrorist activity; organization of a terrorist community and participation in its activity; participation in the activity of a terrorist organization";Террорист - Постановление по уголовному делу № 082-15-0293 - в розыске | | Source : | INTERPOL Red Notices;Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2025-10-06T18:27:01 |
Токтосунов Улан
| Name: | Токтосунов Улан | | Alias: | TOKTOSUNOV ULAN; Toktosunov Ulan | | Birth Date: | 1978-06-03 | | Country | kg | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Adilet Zhakypovich KASENOV
| Name: | Adilet Zhakypovich KASENOV | | Alias: | KASENOV, Adilet Zhakypovich | | Birth Date: | 1983-06-08 | | Country | kg | | Sanctions | Reciprocal;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Галієв Равіль
| Name: | Галієв Равіль | | Alias: | GALIEV RAVIL; GALIIEV RAVIL; Haliiev Ravil | | Birth Date: | 1982-01-01 | | Country | kg;ru | | Sanctions | 203/2021 - updated - 2021-05-21;497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
KIFIKO LLC
| Name: | KIFIKO LLC | | Alias: | KIFIKO Limited Liability Company; Kifiko LLC; КИФИКО | | Country | kg | | Address | GB, 720040 Bishkek, 224B Volkova str., Pervomaisky district;Kyrgyzstan, 720040 Bishkek, Office 606 6th Floor, Business Center Orion-2, Panfilov 178;Office 606 6th Floor, Business Center Orion-2, Panfilov 178, Bishkek, Kyrgyzstan, 720040 | | Sanctions | "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect
KIFIKO Limited Liability Company, h
ereafter known as ‘KIFIKO LLC’ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services, or making available funds, economic resources, goods or technology, to a person who is involved in obtaining a benefit from of supporting the Government of Russia within the meaning of regulation 6(4)(a) to (e), namely A7 LLC. - The Secretary of State has reasonable grounds to suspect KIFIKO Limited Liability Company, h ereafter known as ‘KIFIKO LLC’ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services, or making available funds, economic resources, goods or technology, to a person who is involved in obtaining a benefit from of supporting the Government of Russia within the meaning of regulation 6(4)(a) to (e), namely A7 LLC. - 2025-12-18";section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-12-18 | | Phone | +996 509 606 606 +996 508 999 804 +996 706 207 401 | | Email | info@kifiko.kg | | Source : | Legal Entity Identifier (LEI) Reference Data;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-03-02T10:23:22 |
Obshchestvo S Ogranichennoy Otvetstvennostyu Ukon
| Name: | Obshchestvo S Ogranichennoy Otvetstvennostyu Ukon | | Alias: | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON; UCON LLC; Ucon Company; Ucon LLC | | Country | kg | | Address | 720001 BISHKEK, STR. BOKONBAEVA 204;720001 Bishkek, Str. Bokonbaeva 204;Str. Bokonbaeva 204 Bishkek 720001 Kyrgyzstan | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-02-23 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Mr. Yrysbek Nurdupovich Gulmatov
| Name: | Mr. Yrysbek Nurdupovich Gulmatov | | Alias: | GULMATOV, YRYSBEK NURDUPOVICH | | Country | kg | | Address | 287 , KIRGIZSKAYA , STREET, KYZYL-KIYA TOWN , Kyrgyz Republic;Kyrgyz Republic, KYZYL-KIYA TOWN, 287 KIRGIZSKAYA STREET | | Sanctions | CROSS DEBARMENT : WBG - 2014-11-11;Cross-Debarment: WB - Debarred - 2015-02-02;Fraud - 2015-03-03;Procurement Guidelines, 1.14(a)(ii) - 2014-11-11 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-23T13:28:32 |
IZZOTILLO SATTYBAEV
| Name: | IZZOTILLO SATTYBAEV | | Birth Date: | 1991-10-23 | | Country | kg | | Sanctions | Terrorism act, Financing terrorist activity, forgery of documents, illegal crossing of the state border, Organization criminal groups | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
Limited Liability Company Profflab
| Name: | Limited Liability Company Profflab | | Alias: | LLC PROFFLAB; LLC ProffLab; OSOO PROFFLAB; OSOO Profflab; OSOOプロフラブ; PROFFLAB LIMITED LIABILITY COMPANY; ProffLab Limited Liability Company; ProffLab OOO; Profflab LLC; Profflab Limited Liability Company; Profflab OSOO; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""ProffLab"""; «ПроффЛаб» жоопкерчилиги чектелген коому; ЖЧК ПроффЛаб; ООО «ПроффЛаб»; Общество с Ограниченной Ответственностью «ПроффЛаб»; "Общество с ограниченной ответственностью ""ПроффЛаб"""; Общество с ограниченной ответственностью ПроффЛаб; ПроффЛаб жоопкерчилиги чектелген коому; "Товариство з обмеженою відповідальністю ""ПроффЛаб"""; "жоопкерчилиги чектелген коому ""ПроффЛаб"""; プロフラブ OSOO; 有限会社プロフラブ | | Country | kg | | Address | 2, 179 Toktogula Bishkek Kyrgyzstan;720001 Bishkek, Apartment 2, 179 Toktogul Street;720001, Bishkek, Leninsky District, Toktogula Str., 179/2, Kyrgyz Republic;720001, Bishkek, Leninsky District, Toktogula Str., 179/2, Kyrgyzstan.;Apartment 2, 179 Toktogul Street Bishkek 720001 KG;BISHKEK, 2, 179 TOKTOGULA;Bishkek, 2, 179 Toktogula;Kyrgyz Republic, 720001, Bishkek City, Leninsky District, 179/2 Toktogul Street;Kyrgyzstan, 720001 Bishkek, Toktogula Str., 179/2;Toktogula, 179, 2, BISHKEK, Kyrgyzstan;Киргизька Республіка, 720001, м. Бішкек, Ленінський район, вул. Токтогула, 179/2 | | Sanctions | 2024-06-25;442/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-06-29 - 2035-06-29;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See § 744.11 of the EAR) - 2024-02-23;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-10-17;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-05-01;ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号） | | Phone | 996220513319 | | Source : | EU Council Official Journal Sanctioned Entities;Japan METI Russian List;PermID Open Data;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Agidel-As LLP
| Name: | Agidel-As LLP | | Alias: | Agidel - As Llp; “Agidel-As” LLP | | Country | kg;kz | | Address | Kazakhstan, ZHAMBYL REGION, ALMATY OBLAST, 040628, MICRODISTRICT NO. 2, 10, ULKEN VILLAGE;Microdistrict No. 2, 10, Ulken Village, Zhambyl Region, Almaty Oblast, 040628, Kazakhstan;Microdistrict No. 2, 10, Ulken village Zhambyl region, Almaty oblast Kazakhstan 040628 | | Sanctions | CROSS DEBARMENT : EBRD - 2023-12-11 - 2026-12-10;Cross Debarment: EBRD - 2024-03-19 - 2026-12-10;Cross-Debarment: EBRD - Debarred - 2024-03-07 - 2026-12-10;Fraud - 2024-04-15 - 2026-12-10;Fraudulent Practice - 2023-12-11 - 2026-12-10 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
KUNDUZ DOOLOTZHANOVA
| Name: | KUNDUZ DOOLOTZHANOVA | | Birth Date: | 1987-12-20 | | Country | kg | | Sanctions | Mercenary, Terrorist group member | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
BURHANIDIN JANTORAEV
| Name: | BURHANIDIN JANTORAEV | | Birth Date: | 1971-10-08 | | Country | kg | | Sanctions | "Terrorism act
Financing terrorist activity
Forgery of documents
illegal crossing of the state border" | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
MUNAI MYRZA CJSC
| Name: | MUNAI MYRZA CJSC | | Alias: | Munai Myrza CJSC; Munay Myrza ZAO; ZAO Munay Myrza; "Zakryte aktsionerne tovarystvo ""Munai Myrza"""; Zao Munay Myrza Munai Myrza Cjsc; "Закрите акціонерне товариство ""Мунай Мирза""" | | Country | kg | | Address | 1N, Kyrgyzstan;720001 BISHKEK, 8 MICRODISTRICT 28 A OKTYABRSKIY;720001 Bishkek, 8 Microdistrict 28 A Oktyabrskiy;8 Microdistrict 28 A Oktyabrskiy Bishkek 720001 Kyrgyzstan;8 мікрорайон, 28 А Жовтневий, м. Бішкек 720001, Киргизстан (8 Microdistrict 28 A Oktyabrskiy, Bishkek 720001, Kyrgyzstan) | | Sanctions | 594/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2035-08-08;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-01T02:14:02 |
Mirdk Fyuels OSOO
| Name: | Mirdk Fyuels OSOO | | Alias: | MIRDK FYUELS OSOO; Mirdk Fuels; OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS; Obshtestvo S Ogranichennoy Otvetstvennostyu Mirdk Fyuels | | Country | kg | | Address | BISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAION;Bishkek, 36k/1, ul. Lva Tolstogo Oktyabrski raion | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-12-09 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
LIDIIA KIM
| Name: | LIDIIA KIM | | Alias: | KIM, Lidia; KIM, Lidia Egorovna; KIM, Lidiia; KIM, Lidiya; LIDIA EGOROVNA KIM; LIDIYA KIM; Lidia Egorovna KIM; Lidia KIM; Lidiia KIM; Lidiya KIM | | Birth Date: | 1955-03-23 | | Country | kg;ru | | Sanctions | Reciprocal;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Закрите акціонерне товариство "Кей суппро"
| Name: | Закрите акціонерне товариство "Кей суппро" | | Alias: | "Closed JointStock Company ""K suppro"""; "Zakryte aktsionerne tovarystvo ""Kei suppro"""; "Закрытое акционерное общество ""Кей суппро""" | | Country | kg | | Address | Киргизька Республіка, м. Бішкек, Первомайський р-н, вул. Ісанова, буд. 98А | | Sanctions | 307/2023 - active - 2023-05-27 - 2033-05-27 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Todini Construzioni Generali S.p.A.
| Name: | Todini Construzioni Generali S.p.A. | | Alias: | Todini Costruzioni Generali S.P.A. | | Country | it;kg | | Address | PIAZZALE LUIGI STURZO, 23-31, 00144 ROMA;VIA AURELIA 475/477 - 00165, ROME, Italy;Via Aurelia 475/477 - 00165 Rome Italy;Via Aurelia 475/477 - 00165, Rome, ITALY | | Sanctions | CROSS-DEBARMENT: ADB - 2022-11-24 - 2029-11-24;Corrupt Practice - 2022-11-24 - 2029-11-24;Cross Debarment: ADB - 2023-05-31 - 2029-11-24;Debarment - Corruption - 2023-06-01 - 2029-11-24;Violated ADB's Integrity Principles and Guidelines 2A (i). - Debarred - 2022-11-24 - 2029-11-24 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;Legal Entity Identifier (LEI) Reference Data;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Tatyana Grigoryevna Ivanova
| Name: | Tatyana Grigoryevna Ivanova | | Alias: | IVANOVA, Tatyana Grigoryevna | | Birth Date: | 1975-05-02 | | Country | kg;ru | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-07-20 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Mr. Bekhruz Gulruzov
| Name: | Mr. Bekhruz Gulruzov | | Alias: | Bekhruz Gulruzov; Gulruzov, Bekhruz | | Country | kg;tj | | Address | FEDIN STR. 3, QUARTER-29, DUSHANBE, Tajikistan;Fedin Str. 3, Quarter-29 Dushanbe Republic of Tajikistan;Fedin Str. 3, Quarter-29, Dushanbe, REPUBLIC OF TAJIKISTAN | | Sanctions | CROSS-DEBARMENT: ADB - 2022-11-24 - 2027-11-24;Corrupt Practice - 2022-11-24 - 2027-11-24;Cross Debarment: ADB - 2023-05-31 - 2027-11-24;Debarment - Corruption - 2023-06-01 - 2027-11-24;Violated ADB's Integrity Principles and Guidelines 2A (i). - Debarred - 2022-11-24 - 2027-11-24 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS
| Name: | OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS | | Alias: | Obshestvo S Ogranichennoy Otvetstvennostyu Vaytmenn Khandeln Alyans; WEITMANN; WEITMANN HANDELN ALLIANZ LLC; Weitmann Handeln Allianz LLC; Weitmann Handeln Allianz OOO | | Country | kg | | Address | 720001 BISHKEK, STR. FATYANOVA 43, LITER A;720001 Bishkek, Str. Fatyanova 43, Liter A;LENINSKIY RAYON, ul. Kalyk Akiyeva, d. 95, BISHKEK, Kyrgyzstan;Str. Fatyanova 43, Liter A Bishkek 720001 Kyrgyzstan;ul. Fat'yanova, 43, BISHKEK, 720005, Kyrgyzstan | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-12-12 | | Phone | 996507220048 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-21T16:05:19 |
Andrey Nikolayevich Dolgopolov
| Name: | Andrey Nikolayevich Dolgopolov | | Alias: | ANDREI DOVHOPOLOV; ANDREI NIKOLAEVICH DOLGOPOLOV; ANDREJ NIKOLAEVICH DOLGOPOLOV; ANDRIY MIKOLAIOVICH DOLHOPOLOV; Andrei Dovhopolov; Andrei Nikolaevich Dolgopolov; Andrej Nikolaevich Dolgopolov; Andrej Nikolajevitj Dolgopolov; Andrej Nikolajewitsch DOLGOPOLOW; Andrey (Andrei, Andrej, Andriy, Andrii) DOLGOPOLOV (DOLHOPOLOV, DOVHOPOLOV); Andrey DOLGOPOLOV; Andrey Nikolaevich DOLGOPOLOV; Andrey Nikolayevich DOLGOPOLOV; Andriej Nikołajewicz DOŁGOPOŁOW; Andriy Mikolaiovich Dolhopolov; DOLGOPOLOV, Andrey Nikolayevich; Dolgopolov Andrey Nikolaevich; Dolhopolov Andrii Mykolaiovych; Андрей Николаевич ДОЛГОПОЛОВ; Андрей Николаевич Долгополов; Андрій Миколайович Долгополов; ДОЛГОПОЛОВ Андрей Николаевич; Долгополов Андрей Николаевич; Долгополов Андрій Миколайович; アンドリー; アンドリー（アンドレイ）・ドルホポロフ（ドルゴポロフ） | | Birth Date: | 1959-02-15 | | Country | kg;ru;ua | | Address | 82 Peremohy Ave, App. 343, Crimea, Simferopol, UKRAINE;82 Peremohy Ave, App. 343, Crimea, Simferopol, Ukraine;82 Peremohy Ave, App. 343, Simferopol, Crimée, UKRAINE;82, avenue Peremohy, Appartement 343, Simferopol, Crimée,;CRIMEA, SIMFEROPOL;prosp. Pobedy 82, kv. 343, Crimea, Simferopol;м. Сімферополь, вул. Воровського, буд. 16 | | Sanctions | (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2021/1791 du 11/10/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Président du tribunal du district Kievskiy de Simferopol. Il a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant des opposants à l’annexion illégale de la Crimée et de Sébastopol. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.;133/2017 - active - 2017-05-15;2021/1791 (OJ L359I) - 2024/2455 (OJ L13092024);Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-13 - 2021-10-25;"Président du tribunal du district Kievskiy de Simferopol.
Il a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant des opposants à l’annexion illégale de la Crimée et de Sébastopol. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.";Reciprocal - 2022-09-15;UKR - 2024/2455 (OJ L13092024) - 2021-10-11;UKRAINE-EO13685 - Executive Order 13685 (Ukraine);Ukraine - Part 1;クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） - 2022-10-07 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-16T16:44:18 |
LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK
| Name: | LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK | | Alias: | OSOO TSB; TSB LIMITED LIABILITY COMPANY; TSB Limited Liability Company; TSB ZHCHK; Общество C Ограниченной Ответственностью Транзит Сервис Бишкек; ТСБ Жоопкерчилиги Чектелген Коому | | Country | kg | | Address | 13a ul. Shirokaya Prigorodny aiylny aimak Kyrgyzstan;PRIGORODNY AIYLNY AIMAK, 13A UL. SHIROKAYA;Prigorodny aiylny aimak, 13a ul. Shirokaya | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-06-12 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
TRO YA LLC
| Name: | TRO YA LLC | | Alias: | LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA; LLC YUKC TRO YA; LLC YUKC Tro Ya; LLC YUKK TRO YA; LLC YUKK Tro Ya; Limited Liability Company Legal Consulting Company Tro Ya; TRO YA OSOO; Tro ya OSOO; Tro-Ya; Tro.Ya, LLC; Общество с ограниченной ответственностью Юридическая консалтинговая компания Тро Я | | Country | kg | | Address | 720011 Bishkek, Jumabeka St. 105/1;724201 TOKMOK, LOWER LUGOVAYA ST 217;724201 Tokmok, Lower Lugovaya St 217;724201 Tokmok, Lower Lugovaya St. 217;Lower Lugovaya St 217 Tokmok 724201 Kyrgyzstan | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2023-05-19;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-05-01 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
OJSC CAPITAL BANK OF CENTRAL ASIA
| Name: | OJSC CAPITAL BANK OF CENTRAL ASIA | | Alias: | Capital Bank; Capital Bank Of Central Asia, OJSC; Capital Bank of Central Asia; Capital Bank of Central Asia OJSC; Capital Bank of Central Asia, OJSC; KAPITAL BANK; OAO «КАПИТАЛ-БАНК»; "OJSC ""CAPITAL BANK OF CENTRAL ASIA"""; OJSC Capital Bank Of Central Asia; OJSC CapitalBank of Central Asia; "Opened Joint Stock Company ""Capital Bank of Central Asia"""; THE OPEN JOINT-STOCK COMPANY CAPITAL BANK OF CENTRAL ASIA; Vidkryte aktsionerne tovarystvo «Kapital Bank Tsentralnoyi Aziyi»; Відкрите акціонерне товариство «Капітал Банк Центральної Азії»; ОАО «Капитал Банк»; "Открытое акционерное общество ""Капитал Банк Центральной Азии"""; Открытое акционерное общество (ОАО) Капитал Банк Центральной Азии or Капитал Банк | | Country | kg;ru | | Address | 161 MOSKOVSKAYA STR. BISHKEK 720017 KYRGYZSTAN;161 Moskovskaya Street Bishkek, Kyrgyzstan, 720017;161 Moskovskaya Street, Bishkek, 720017, Kyrgyz Republic;161, MOSKOVSKAYA STR. BISHKEK 720010 BISHKEK KYRGYZSTAN;Kyrgyzstan, 720017 Bishkek, 161 Moskovskaya Street;Киргизская Республика, 720017, Первомайский район, г. Бишкек, ул. Московская, д. 161;Киргизька Республіка, 720017, м. Бішкек, Первомайський район, вул. Московська буд. 161 | | Sanctions | 103/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2026-02-07 - 2036-02-07;Autonomous (Russia) - 2026-02-24;Russia / Russie - 1, Part 2;"The Russia (Sanctions) (EU Exit) Regulations 2019 - OJSC CAPITAL BANK OF CENTRAL ASIA (hereafter CAPITAL BANK) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) carrying on business of economic significance to the Government of Russia. - 2025-08-20";section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-08-20 | | Source : | Australian Sanctions Consolidated List;Business Identifier Code (BIC) Reference Data;Canadian Consolidated Autonomous Sanctions List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US FATCA Foreign Financial Institution (FFI) List;Ukraine NSDC State Register of Sanctions | | Date | 2026-02-27T11:35:01 |
LIMITED LIABILITY COMPANY AKFORTA
| Name: | LIMITED LIABILITY COMPANY AKFORTA | | Alias: | LLC AKFORT; LLC Akfort; ОСОО Акфорта | | Country | kg | | Address | 25 Street Maldybaeva Bishkek 720055 Kyrgyzstan;720055 BISHKEK, 25 STREET MALDYBAEVA;720055 Bishkek, 25 Street Maldybaeva | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-08-23 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
RAMA GROUP LLC
| Name: | RAMA GROUP LLC | | Alias: | 'Рама Групп' ЖЧК; "Limited Liability Company ""Rama Group"""; Tovarystvo z obmezhenoiu vidpovidalnistiu «Rama Hrup»; Жоопкерчилиги чектелген коом «Rama Group»; Общество с ограниченной ответственностью «Рама Груп»; Товариство з обмеженою відповідальністю «Рама Груп» | | Country | kg | | Address | 28-301 Gogol Street Bishkek, Kyrgyzstan, 720021;Kyrgyzstan, 720021 Bishkek, 28-301 Gogol Street;Киргизька Республіка, м. Бішкек (28-301 Gogol Street, Bishkek 720021, Kyrgyzstan) | | Sanctions | 676/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-09-10 - 2035-09-10;The Russia (Sanctions) (EU Exit) Regulations 2019 - RAMA GROUP LLC is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2025-02-24;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T14:15:18 |
Muller Markt LLC
| Name: | Muller Markt LLC | | Alias: | LLC Müller Markt; Limited Liability Company Müller Markt; Limited Liability Company Müller Markt.; Muller Market LLC; Müller Market LLC; Müller Markt; Müller Markt LLC; Müller Markt Limited Liability Company; OOO Myuller Markt; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Miuller Markt"""; «Мюллер Маркт» жоопкерчилиги чектелген коому; ООО «Мюллер Маркт»; ООО «Мюллер Маркт»); Общество с Ограниченной Ответственностью «Мюллер Маркт»; "Общество с ограниченной ответственностью ""Мюллер Маркт"""; "Товариство з обмеженою відповідальністю ""Мюллер Маркт"""; "жоопкерчилиги чектелген коому ""Мюллер Маркт"""; ミュラー･マルクト; ミュラー･マルクト有限会社; ミュラー･マーケット有限会社; ムラー･マルクト有限会社; 有限会社ミュラ ー･マルクト; 有限会社ミュラー･マルク ト | | Country | kg | | Address | 43 Fatyanova Street Bishkek 720005 KG;720005 Bishkek, 43 Fatyanova Street;720005, Bishkek, Fatyanova Str., 43, Kyrgyz Republic;720005, Bishkek, Fatyanova Str., 43, Kyrgyzstan.;95 Kalyk Akieva Street, 3rd Floor, Leninsky District Bishkek KG;Bishkek, 95 Kalyk Akieva Street, 3rd Floor, Leninsky District;Bishkek, Leninsky District, 95, Kalyk Akieva Str., 3rd Floor, Kyrgyz Republic;Bishkek, Leninsky District, 95, Kalyk Akieva Str., 3rd Floor, Kyrgyzstan;Kyrgyz Republic, Bishkek City, Leninsky District, 95 Kalik Akiev Street, 3rd Floor), Киргизька Республіка, 720005, м. Бішкек, вул. Фатьянова, 43 (Kyrgyz Republic, 720005, Bishkek City, 43 Fatyanova Street;Kyrgyzstan, 720005 Bishkek, Fatyanova Str., 43;Kyrgyzstan, Bishkek, 95, Kalyk Akieva Str., 3rd Floor;Киргизька Республіка, м. Бішкек, Ленінський район, вул. Калик Акієва, 95, 3-й поверх | | Sanctions | 2024-06-25;442/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-06-29 - 2035-06-29;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See § 744.11 of the EAR) - 2024-02-23;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-10-17;ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号） | | Phone | +996 551 88 22 11364;+996507220048 | | Email | info@muller-makrt.kg | | Source : | EU Council Official Journal Sanctioned Entities;Japan METI Russian List;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T12:00:20 |
Munai Invest LLC
| Name: | Munai Invest LLC | | Country | kg | | Sanctions | "" | | Source : | Graph-based entity tagging;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
RM DESIGNANDDEVELOPMENT
| Name: | RM DESIGNANDDEVELOPMENT | | Alias: | LLC RM DESIGN & DEVELOPMENT; LLC RM Design and Development; OSOO RM DIZAYN AND DEVELOPMENT; OSOO RM DIZAYN END DEVELOPMENT; OSOO RM Dizayn and Development; OSOO RM Dizayn end Development; RM DESIGN&DEVELOPMENT; RM DIZAIN AND DEVELOPMENT OSOO; RM Design and Development OOO; RM Design&Development; RM DesignandDevelopment; RM Dizain and Development OSOO | | Country | kg | | Address | 720016 BISHKEK, CHYNGYZA ATYMATOVA STR., 303;720016 Bishkek, Chyngyza Atymatova Str., 303;Leninskiy Rayon, Pr. Ch. Aytmatova, 303, BISHKEK, Kyrgyzstan | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-07-20 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-04T16:36:10 |
CARGOLINE LLC
| Name: | CARGOLINE LLC | | Alias: | Cargoline LLC; Cargoline OOO; OSOO Kargolayn | | Country | kg | | Address | 720001 BISHKEK, STR. SHABDAN BAATYRA 27/1;720001 Bishkek, Str. Shabdan Baatyra 27/1;OKTYABR'SKIY RAYON, ul.SHabdan Baatyra 27/1, BISHKEK, Kyrgyzstan | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-07-20 | | Phone | 996500801108 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
GAZPROM NEFT AZIA LLC
| Name: | GAZPROM NEFT AZIA LLC | | Alias: | """Газпром Нефть Азия"" Жоопкерчилиги Чектелген Коому"; Gazprom Neft Asia LLC; Gazprom Neft Asia Llc; Gazprom Neft Azia LLC; OSOO Gazprom Neft Aziya; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Hazprom Nafta Aziia"""; "Общество с ограниченной ответственностью ""Газпром Нефть Азия"""; "Товариство з обмеженою відповідальністю ""Газпром Нафта Азія""" | | Country | kg;ru | | Address | 720001 BISHKEK, 8 MICRODISTRICT 28 A OKTYABRSKIY;720001 Bishkek, 8 Microdistrict 28 A Oktyabrskiy;8 Microdistrict 28 A Oktyabrskiy Bishkek 720001 Kyrgyzstan;8 мікрорайон, Жовтневий, 28 А, м. Бішкек, 720001, Республіка Киргистан (8 Microdistrict 28 A Oktyabrkiy, Bishkek 720001, Kyrgyzstan). | | Sanctions | 594/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2035-08-08;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Oao Dustlik
| Name: | Oao Dustlik | | Country | kg | | Address | 20 OKTYABARSKY , STR., SUZAK , VILLAGE, SUZAK , DISTRICT, JALAL-ABAD , REGION, Kyrgyz Republic;20 Oktyabarsky Str., Syzak Village, Suzak District, Jalal-Abad Region, Kyrgyz Republic;Kyrgyz Republic, 20 OKTYABARSKY STR., SUZAK VILLAGE, SUZAK DISTRICT, JALAL-ABAD REGION | | Sanctions | CROSS DEBARMENT : WBG - 2012-11-07;Cross-Debarment: WB - Debarred - 2013-02-05;Fraud - 2012-11-07;Fraudulent Practice;Procurement Guidelines, 1.15(a)(ii) - 2012-11-07 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Development and Relief Corporation B.V. (
| Name: | Development and Relief Corporation B.V. ( | | Alias: | DRC b.v.); Development And Relief Corporation B.V.; Development and Relief Corporation B.V. (also known as DRC b.v.); Drc B.V. | | Country | al;iq;kg;kh;nl;ro;tl;uz;ws | | Address | INDUSTRIEWEG 24, 4153 BW BEESD , Netherlands;INDUSTRIEWEG 24, 4153 BW BEESD, Netherlands;Industrieweg 24 4153 BW Beesd The Netherlands | | Sanctions | 2004 Procurement Guidelines, para. 1.14(a)(i) - 2013-09-09 - 2999-12-31;CROSS DEBARMENT : WBG - 2013-09-09;Cross-Debarment: WB - Debarred - 2013-09-18;Fraud, Corruption - 2013-09-09;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Urumqi Zhenyu Global Trading Co., Ltd.
| Name: | Urumqi Zhenyu Global Trading Co., Ltd. | | Alias: | Urumqi Zhenyu Global Trading Co., Ltd. (“Zhenyu”); Zhenyu | | Country | cn;kg | | Address | NO. 1, 9/F, BUILDING A 158 KUNMING ROAD, URUMQI, URUMQI, China;No. 1, 9/F, Building A, 158 Kunming Road, Urumqi, Xinjiang, People’s Republic of China | | Sanctions | CROSS DEBARMENT : WBG - 2025-05-07 - 2026-11-06;Cross-Debarment: WB - Debarred - 2025-05-09 - 2026-11-06;Debarment w/ conditional release - Fraud - 2025-05-07 - 2026-11-06;Fraudulent Practice - 2025-05-07 - 2026-11-06;Fraudulent Practices - 2025-05-07 - 2026-11-06 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
GRINEX LLC
| Name: | GRINEX LLC | | Alias: | Grineks OOO; Grinex; Grinex Limited Liability Company; Hrineks; Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks; Гринекс; Грінекс; Общество с ограниченной ответственностью «Гринекс» | | Country | kg;ru | | Address | 14/1, 35 Jal-29 Microdistrict, Bishkek, Kyrgyzstan;Bichkek, Kirghizstan;Bichkek, district de Leninsky, microdistrict Jal-29, building 14/1, 35;Bishkek, Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District;KYRGYZSTAN, Bishkek, microdistrict Jal-29, building 14/1, 35;Kyrgyzstan, Bishkek, 14/1, 35, Jal-29 Microdistrict;Kyrgyzstan, Leninsky district, microdistrict Jal-29, building 14/1, 35;Leninskiy rayon, mikrorayon Dzhal-29, 14/1, 35, BISHKEK, Kyrgyzstan;Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkek, Kyrgyz Republic;Moscow;Киргизька Республіка, м. Бішкек, Ленінський район, мікрорайон Джал-29, буд. 14/1, 35;Кыргызская Республика, г. Бишкек, Ленинський район, микрорайон Джал-29, д. 14/1, 35 | | Sanctions | (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Grinex est une plateforme d'échange de cryptomonnaies enregistrée au Kirghizstan. Grinex est une importante plateforme de négociation du cyberjeton indexé (stablecoin) A7A5, qui est garanti par PSB Bank, une institution publique russe. Pour chaque rouble dépensé en A7A5, un montant équivalent est déposé auprès de PSB Bank, ce qui augmente le capital de l'établissement public. A7A5 a été développé par LLC A7 et PSB Bank et est émis par LLC Old Vector. Par conséquent, Grinex apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, Grinex est associée à PSB Bank, LLC A7 et LLC Old Vector.;2025/2035 (OJ L202502035);820/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-11-06 - 2035-11-06;Autonomous (Russia) - 2026-02-24;CYBER4 - Executive Order 14306 (Cyber);"Grinex est une plateforme d'échange de cryptomonnaies enregistrée au Kirghizstan. Grinex est une importante plateforme de négociation du cyberjeton indexé (stablecoin) A7A5, qui est garanti par PSB Bank, une institution publique russe. Pour chaque rouble dépensé en A7A5, un montant équivalent est déposé auprès de PSB Bank, ce qui augmente le capital de l'établissement public. A7A5 a été développé par LLC A7 et PSB Bank et est émis par LLC Old Vector.
Par conséquent, Grinex apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, Grinex est associée à PSB Bank, LLC A7 et LLC Old Vector.";Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;Reciprocal - 2025-08-14;The Russia (Sanctions) (EU Exit) Regulations 2019 - GRINEX LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. - 2025-08-20;UKR - 2025/2035 (OJ L202502035) - 2025-10-23;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-08-20 | | Phone | 996707365111 | | Email | info@grinex.io | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;PermID Open Data;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-24T09:21:43 |
Oleg Sergeevich EREMENKO
| Name: | Oleg Sergeevich EREMENKO | | Alias: | Eremenko Oleg Sergeevich; Yeremenko Oleh Serhiiovych; Єременко Олег Сергійович; Еременко Олег Сергеевич; Олег Сергеевич ЕРЕМЕНКО | | Birth Date: | 1978-05-18 | | Country | kg;ru | | Sanctions | (UE) 2024/3188 du 16/12/2024 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642) - Oleg Sergeevich Eremenko est un ancien officier du GRU et un membre actif de plusieurs groupes d’influence russes. Il est notamment membre des “Officiers de Russie”, une organisation utilisée par les services militaires et de sécurité russes pour influencer la politique intérieure en cultivant des liens avec des vétérans au sein de la diaspora russe et avec des militaires et des membres de la sécurité à la retraite d’anciennes forces armées alliées à l’Union soviétique, dans laquelle il exerce la fonction de principal représentant en Allemagne. En cette qualité, Oleg Sergeevich Eremenko est associé aux entités désignées par l’UE que sont “Rossotrudnitschestvo”, qui est l’opérateur de la Maison de la Russie à Berlin, et le groupe Wagner. En tant qu’envoyé de l’appareil de sécurité de l’État russe, Oleg Sergeevich Eremenko cultive des liens avec des organisations antidémocratiques en Allemagne et les soutient. Il a de bonnes relations avec des groupes antidémocratiques d’extrême gauche et avec des groupes, déclarés illégaux, d’anciens membres des services de sécurité de la RDA et de vétérans de formations militaires de la RDA, tels que Desant e.V., une association pro-russe d’anciens membres des troupes aéroportées. Par conséquent, Oleg Sergeevich Eremenko soutient des actions ou des politiques du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, l’état de droit, la stabilité ou la sécurité en République fédérale d’Allemagne, en portant atteinte au processus politique démocratique, y compris en tentant de déstabiliser son ordre constitutionnel.;2024/3188 (OJ L16122024);471/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08;Council Decision concerning restrictive measures in view of Russia’s destabilising activities;"Oleg Sergeevich Eremenko est un ancien officier du GRU et un membre actif de plusieurs groupes d’influence russes. Il est notamment membre des “Officiers de Russie”, une organisation utilisée par les services militaires et de sécurité russes pour influencer la politique intérieure en cultivant des liens avec des vétérans au sein de la diaspora russe et avec des militaires et des membres de la sécurité à la retraite d’anciennes forces armées alliées à l’Union soviétique, dans laquelle il exerce la fonction de principal représentant en Allemagne. En cette qualité, Oleg Sergeevich Eremenko est associé aux entités désignées par l’UE que sont “Rossotrudnitschestvo”, qui est l’opérateur de la Maison de la Russie à Berlin, et le groupe Wagner. En tant qu’envoyé de l’appareil de sécurité de l’État russe, Oleg Sergeevich Eremenko cultive des liens avec des organisations antidémocratiques en Allemagne et les soutient. Il a de bonnes relations avec des groupes antidémocratiques d’extrême gauche et avec des groupes, déclarés illégaux, d’anciens membres des services de sécurité de la RDA et de vétérans de formations militaires de la RDA, tels que Desant e.V., une association pro-russe d’anciens membres des troupes aéroportées.
Par conséquent, Oleg Sergeevich Eremenko soutient des actions ou des politiques du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, l’état de droit, la stabilité ou la sécurité en République fédérale d’Allemagne, en portant atteinte au processus politique démocratique, y compris en tentant de déstabiliser son ordre constitutionnel.";RUSDA - 2024/3188 (OJ L16122024) - 2024-12-16 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Ukraine NSDC State Register of Sanctions | | Date | 2026-02-16T16:44:18 |
Artyom Novikov
| Name: | Artyom Novikov | | Alias: | Artem Eduardovich Novikov; Artiom Eduardowicz Nowikow; Artiom Nowikow; Artjom Eduardowitsch Nowikow; Artjom Nowikow; Artyom Eduardovich Novikov; Artyom Eduardoviç Novikov; Артем Новіков; Артём Новиков; Артём Эдуардович Новиков; Арцём Новікаў; Арцём Эдуардавіч Новікаў; Новиков Артём; Новиков, Артём; Новиков, Артём Эдуардович; ארטם נובילקוב; آرتم نوویکوف; أرتيم نوفيكوف; アルテム・ノビコフ; アルテム・ノヴィコフ; 阿尔乔姆·诺维科夫; 阿爾喬姆·諾維科夫; 阿特姆·诺维科夫; 아르템 노비코프 | | Birth Date: | 1987-01-13 | | Country | kg | | Public Information | Id Q101751482 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ulukbek Maripov
| Name: | Ulukbek Maripov | | Alias: | Ulukbek Asamidinovich Maripov; Ulukbek Asamidinowitsch Maripow; Ulukbek Maripow; Ułukbiek Asamidin uulu Maripow; Ułukbiek Asamidinowicz Maripow; Ułukbiek Maripow; Улукбек Асамидинович Марипов; Улукбек Марипов; Улуғбек Марипов; אלוקבק מריפוב; ウルクベック・マリポフ; 烏魯別克·馬里波夫 | | Birth Date: | 1979-08-30 | | Country | kg | | Public Information | Id Q105277058 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aigul Japarova
| Name: | Aigul Japarova | | Alias: | Айгуль Жапарова; Айгүл Жапарова; Айгүл Жапаровна Жапарова; アイグル・ジャパロワ; アイグル・ジャパロヴァ | | Birth Date: | 1973-11-14 | | Country | kg;suhh | | Public Information | Id Q107311745 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ulan Niyazbekov
| Name: | Ulan Niyazbekov | | Alias: | Niyazbekov Ułan Omokanovyč; Ниязбеков Улан Омоканович; Ніязбеков Улан Омоканович; Улан Ниязбеков; Улан Омоканович Ниязбеков | | Birth Date: | 1975-08-28 | | Country | kg | | Public Information | Id Q107452332 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maksat Kunakunov
| Name: | Maksat Kunakunov | | Alias: | Максат Кунакунов | | Birth Date: | 1981-01-02 | | Country | kg | | Public Information | Id Q107669323 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Dinara Kutmanova
| Name: | Dinara Kutmanova | | Alias: | Kutmanova Dinara Asievna; Динара Асиевна Кутманова; Кутманова Динара Асиевна | | Birth Date: | 1961-10-31 | | Country | kg | | Public Information | Id Q108888338 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
CJSC TENGRICOIN
| Id: | NK-3eyvTr2e5nY2V6KGHGGpAV | | Name: | CJSC TENGRICOIN | | Type: | Organization | | Description : | alias : ЗАО 'ТенгриКоин'; Zakryte aktsionerne tovarystvo "TenhriKoin"; Tengricoin; addressEntity : id : addr-49952931c2c25c028594c5783946de3d7c8f66db; caption : 77/1, Tunguch Microdistrict, Oktyabrsky District, Bishkek, Kyrgyz Republic; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : full : 77/1, Tunguch Microdistrict, Oktyabrsky District, Bishkek, Kyrgyz Republic; target : ; address : 77/1, Tunguch Microdistrict, Oktyabrsky District, Bishkek, Kyrgyz Republic; Киргизька Республіка, м. Бішкек, Жовтневий район, мікрорайон Тунгуч, буд. 77, 1; 77/1 Tunguch Microdistrict, Oktyabrsky District, Bishkek, Kyrgyzstan, 720000; Kyrgyzstan, 720000 Bishkek, 77/1, Tunguch Microdistrict, Oktyabrsky District; Кыргызская Республика, г. Бишкек, Октябрьский район, микрорайон Тунгуч, д. 77, 1; programId : AU-RUSSIA; GB-RUS; UA-SA1644; name : CJSC Tengricoin; Закрите акціонерне товариство "ТенгріКоін"; Closed Joint Stock Company "TengriСoin"; Закрытое акционерное общество "ТенгриКоин"; CJSC TENGRICOIN; createdAt : 2026-02-24; topics : corp.disqual; sanction; notes : Disqualified; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/NiBmGRbRETsqhU9cgEHfTHEi_sQ; registrationNumber : 311490-3301-ZAO; 311490-3301-ЗАО; country : kg; taxNumber : 01312202410095; jurisdiction : kg; sanctions : id : au-dfat-b06363ddf90615efe9ed515fde7af77277335e2c; caption : Autonomous (Russia); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programId : AU-RUSSIA; summary : Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime; program : Autonomous (Russia); startDate : 2026-02-24; entity : NK-3eyvTr2e5nY2V6KGHGGpAV; provisions : Targeted financial sanction; authority : Department of Foreign Affairs and Trade; target : ; id : gb-coh-d76134e900a8234bea53877bebcb2b8f657cab32; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-08-21T12:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-08-21T12:33:01; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; recordId : RUS2984; entity : NK-3eyvTr2e5nY2V6KGHGGpAV; startDate : 2025-08-20; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-a6c7125608aab2d0252299c9cc83fe2f869775b7; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-08-20T14:40:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 17071; RUS2984; reason : CJSC TENGRICOIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; entity : NK-3eyvTr2e5nY2V6KGHGGpAV; authority : UK; Foreign, Commonwealth & Development Office; startDate : 2025-08-20; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; program : The Russia (Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2025-08-20; programId : GB-RUS; target : ; id : ua-nsdc-86eeda81bc4eaa38b3abbb34b8e74a23b3190937; caption : 103/2026; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2026-02-08T08:22:16; last_seen : 2026-03-27T08:22:02; last_change : 2026-02-14T00:22:03; properties : provisions : запобігання виведенню капіталів за межі України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; status : active; authorityId : 26010312200032; authority : Національний банк України; National Security and Defense Council; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1032026-58265; programUrl : https://drs.nsdc.gov.ua/; startDate : 2026-02-07; duration : Десять років; program : 103/2026; country : ua; endDate : 2036-02-07; entity : NK-3eyvTr2e5nY2V6KGHGGpAV; programId : UA-SA1644; target : | | Datasets: | ua_nsdc_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; au_dfat_sanctions |
KAMCHIBEK KOLBAYEV
| Id: | NK-4HztCbbGuR7qsw5R9dQ7Bd | | Name: | KAMCHIBEK KOLBAYEV | | Type: | Person | | Description : | name : Колбаєв Камчібек; Kamchybek Asanbekovich KOLBAYEV; KAMCHIBEK KOLBAYEV; KAMCHIBEK KOLBAEV; KOLBAYEV, Kamchybek Asanbekovich; KAMCHI KOLBAYEV; KAMCHY KOLBAYEV; KOLBAEV KAMCHIBEK; birthPlace : Cholpon-Ata, Kyrgyzstan; Республіка Киргизстан; programId : US-NARCO; UA-SA1644; birthDate : 1973-01-01; 1974-08-03; alias : Kamchi Kolbaev; Kamchy KOLBAYEV; Asanbeka Kamchi; Kamchi KOLBAYEV; Kamchy Asanbek; КАМЧЫ КОЛЬБАЕВ; Kamchi Asanbek; Kamchibek KOLBAEV; Kamchibek KOLBAYEV; Kolbaiev Kamchibek; КАМЧИБЕК КОЛЬБАЕВ; topics : debarment; sanction; citizenship : kg; lastName : KOLBAEV; Kamchi; Kolbaev; KOLBAYEV; КОЛЬБАЕВ; Asanbek; firstName : KAMCHYBEK ASANBEKOVICH; Kamchi; Kamchibek; Kamchybek; КАМЧИБЕК; Asanbeka; Kamchy; КАМЧЫ; addressEntity : id : addr-87a2ce7d91140ed892a8da290c4e1f68e43f059c; caption : Murjan 6, Jumeirah Beach Residences, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; street : Murjan 6, Jumeirah Beach Residences; city : Dubai; full : Murjan 6, Jumeirah Beach Residences, Dubai; target : ; id : addr-fa5cf6aafea62f337d3ced46f817c68bae012112; caption : Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; postalCode : 31672; full : Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai; street : Bahar 1 Sector, C09-T02 Tower, Apartment 3203; city : Dubai; target : ; weakAlias : KAMCHI BISHKEKSKIY; КАМЧИ БИШКЕКСКИЙ; KOLYA-KYRGYZ; idNumber : 20308197410028; 1002001; nationality : kg; country : ae; kg; address : Murjan 6, Jumeirah Beach Residences, Dubai; Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai; gender : male; passportNumber : AC732709; AC2499982; middleName : Asanbekovich; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12625; createdAt : 2011-06-01; notes : (also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHY KOLBAYEV, KAMCHI KOLBAYEV, KAMCHIBEK KOLBAYEV); (also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHIBEK KOLBAEV, KAMCHI KOLBAYEV, KAMCHIBEK KOLBAYEV); (also KAMCHIBEK KOLBAEV, KAMCHY KOLBAYEV, KAMCHI KOLBAYEV, KAMCHIBEK KOLBAYEV); (also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHIBEK KOLBAEV, KAMCHY KOLBAYEV, KAMCHIBEK KOLBAYEV); (also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHIBEK KOLBAEV, KAMCHY KOLBAYEV, KAMCHI KOLBAYEV); agencyClient : id : ofac-04fb3fbabd7e589ca46880f22c350c7c298479f9; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-4HztCbbGuR7qsw5R9dQ7Bd; role : Acting for or on behalf of; client : id : NK-5G5mbXyZXdjtntEmoYquAm; caption : Thieves-in-Law; schema : Company; referents : ofac-pr-add2e89ca8367fd8108f4c6a6a43f56b17813bd8; ofac-23223; usgsa-s4mr6f78w; usgsa-5929f925c298a4b38213bc8318b068cb553e441c; permid-5096909300; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : name : Thieves-In-Law; Thieves-in-Law; sourceUrl : https://permid.org/1-5096909300; https://home.treasury.gov/news/press-releases/sm0244; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23223; status : Active; address : United States; country : ru; ua; es; us; gr; permId : 5096909300; alias : Vory v Zakoni; Vor-v-Zakone; ЗАКОННИК; Kanonieri Kurdebi; Kanonieri Qurdi; Kanonieri Qurdebi; Ramkiani Qurdi; Vor-Zakonnik; ВОРЫ В ЗАКОНЕ; Thief-in-Law; Vory v Zakonye; Zakonnik; Vory-v-Zakone; Ramkiani Qurdebi; Thieves Professing the Code; ВОР В ЗАКОНЕ; Sinie; Thieves-within-the-Law; Vor v Zakonye; programId : US-TCO; topics : debarment; sanction; uniqueEntityId : MMQ1UXJB2M63; createdAt : 2018-05-03; target : 1; target : ; identification : id : ofac-6745b421f13d94f94d61c62b27893985f9f3ae0a; caption : 1002001; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Identification Number; number : 1002001; country : kg; holder : NK-4HztCbbGuR7qsw5R9dQ7Bd; target : ; id : ofac-b27b42892111d5d7d4382078c873dcbca811038c; caption : AC732709; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : AC732709; type : Passport; country : kg; holder : NK-4HztCbbGuR7qsw5R9dQ7Bd; target : ; id : ofac-da12dec6cf9c76e7aa067ef6b6faa9c391939d58; caption : AC2499982; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : AC2499982; holder : NK-4HztCbbGuR7qsw5R9dQ7Bd; country : kg; type : Passport; target : ; id : ofac-efe261c66ce03f1e759506aabfd753baa163c282; caption : 20308197410028; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-4HztCbbGuR7qsw5R9dQ7Bd; country : kg; number : 20308197410028; type : Identification Number; target : ; sanctions : id : ofac-ebc70ea4593403ece808b00aae72c957c811f203; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; provisions : SDNTK; Block; TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 12625; country : us; reason : Executive Order 13581 (TCO); Foreign Narcotics Kingpin Designation Act; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; entity : NK-4HztCbbGuR7qsw5R9dQ7Bd; authority : Office of Foreign Assets Control; target : ; id : ua-nsdc-19d35b91b1cb5c82a8ae34fe0c6da72299716bbf; caption : 203/2021; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона користування радіочастотним ресурсом України; обмеження торговельних операцій; обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування; duration : Безстроково; authorityId : 21020311100254; programUrl : https://drs.nsdc.gov.ua/; status : active; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2032021-38949; programId : UA-SA1644; startDate : 2021-05-21; entity : NK-4HztCbbGuR7qsw5R9dQ7Bd; country : ua; authority : National Security and Defense Council; program : 203/2021; target : ; id : usgsa-1326fa21a3697bed1c481bf1ab55d435a15bee17; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2011-06-01; authorityId : S4MR3RGLQ; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-4HztCbbGuR7qsw5R9dQ7Bd; authority : TREAS-OFAC; country : us; target : ; id : usgsa-2ede0afc88c0d7ea6dfc0249108afa0cf09f0cdf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-4HztCbbGuR7qsw5R9dQ7Bd; authorityId : S4MR3RGLP; listingDate : 2011-06-01; 2012-02-23; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-6217e8701f0da3064e2fe7984e5b0eb4572a0a2a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; listingDate : 2011-06-01; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-4HztCbbGuR7qsw5R9dQ7Bd; program : Reciprocal; authorityId : S4MR3RGLT; target : ; id : usgsa-964da718e9ecde9057e3de126f3f395f0e455b8c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3RGLS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; listingDate : 2011-06-01; summary : PII data has been masked from view; entity : NK-4HztCbbGuR7qsw5R9dQ7Bd; target : ; id : usgsa-fc6e7af9dd2dff725d3dc8124617e69f90a31afa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-4HztCbbGuR7qsw5R9dQ7Bd; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2011-06-01; authorityId : S4MR3RGLR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ua_nsdc_sanctions; us_trade_csl |
KHATIBA AL-TAWHID WAL-JIHAD
| Id: | NK-4fa3SNWJz2XnjbgGNGKmM7 | | Name: | KHATIBA AL-TAWHID WAL-JIHAD | | Type: | Company | | Description : | name : «Джамаат-Таухид ва-Джихад»; TAWHID AND JIHAD BRIGADE; Khatiba al-Tawhid wal-Jihad (KTJ); «Джамаат ат-Таухид валь- Джихад»; JANNAT OSHIKLARI; חטיבה אל תוהיד ואל ג'יאהד; カティーバ・アル・タウヒード・ワル・ジハード(KTJ); Jama`at al-Tawhid wal-Jihad; Katibat al Tawhid wal Jihad; Катиба ат-Таухид валь-Джихад; KHATIBA AL-TAWHID WAL-JIHAD (KTJ); カティーバ・アル・タウヒード・ワル・ジハード; Khatiba Al-Tawhid Wal-Jihad (KTJ); KHATIBA AL-TAWHID WAL-JIHAD; topics : crime.terror; debarment; export.control; sanction; alias : Катиба ат-Таухид валь-Джихад Alias Jannat Oshiklari Alias Jama`at al-Tawhid wal-Jihad Alias Jannat Oshiklari; Tawhid and Jihad Brigade; Jannat Oshiklari; JANNAT OSHIKLARI; ジャマーアート・アル・タウヒード・ワル・ジハード; Jama`at al-Tawhid wal-Jihad; Катиба ат-Таухид валь-Джихад; ジャナット・オシクラリ; JANNAT OSHIKLARI, JAMA'AT AL-TAWHID WAL-JIHAD; Khatiba al-Tawhid wal-Jihad; Jama'at al-Tawhid wal-Jihad; notes : Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).; カティーバ・アル・タウヒード・ワル・ジハード (かつてジャナット・オシクラリとして知られていた。)は、国際テロ組織であるレバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）の傘下で活動しているテロ組織である。同団体は、主にシリア・アラブ共和国のハマ県、イドリブ県、ラタキア県で活動するが、トルコ、キルギスタン、ウズベキスタン、ロシア連邦、タジキスタン、カザフスタン、エジプト、アフガニスタン、ウクライナでも活動している。KTJの戦闘員数は約500である。KTJは、カティーバ・イマーム・アル・ブハリ（７６３．に指定した団体）及びイスラミック・ジハード・グループ（４６３．に指定した団体）のようなテロ組織とも協力している。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; QDe.168. Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).; (UN ID: QDe.168) (Date of UN designation: 2022-03-07) (The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group. UNLI - 07.03.2022); Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119); formerly known as; Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant.; Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119). available.; (also KHATIBA AL-TAWHID WAL-JIHAD, JANNAT OSHIKLARI, TAWHID AND JIHAD BRIGADE); - Khatiba al-Tawhid wal-Jihad (sebelumnya dikenal sebagai Jannat Oshiklari) adalah organisasi teroris yang beroperasi di bawah payung organisasi teroris internasional Al-Nusrah Front for the People of the Levant (QDe.137) - Kelompok ini terutama beroperasi di provinsi Hama, Idlib, dan Ladhiqiyah, di Suriah, serta melakukan operasi di Turki, Kirgistan, Uzbekistan, Federasi Rusia, Tajikistan, Kazakhstan, Mesir, Afganistan, dan Ukraina - Jumlah pejuang KTJ sekitar 500 - KTJ juga bekerja sama dengan organisasi teroris seperti Khatiba Imam al-Bukhari (QDe.158) dan the Islamic Jihad Group (QDe.119); The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group. UNLI - 07.03.2022; (also KATIBAT AL TAWHID WAL JIHAD); previousName : JANNAT OSHIKLARI; ジャナット・オシクラリ; Jannat Oshiklari; createdAt : 2018-01-31; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.085.01.0001.01.ENG&toc=OJ:L:2022:085:TOC; https://permid.org/1-5096909858; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35335; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4324; address : Idlib, Syrian Arab Republic; Russia; Afghanistan; Hama, Syrian Arab Republic; Ladhiqiyah, Syrian Arab Republic; Kyrgyzstan; Syria; country : af; tj; uz; kz; sy; tr; eg; ua; ru; kg; modifiedAt : 2025-05-14; summary : Terrorist Group; permId : 5096909858; status : Active; abbreviation : KTJ; weakAlias : KTJ; uniqueEntityId : P7T2L2K2D467; C1UMVCJMPNX9; P7HXCHBZLK24; P7QPXL4PXXM6; sanctions : id : arpet-5aecc23cd85bb7936bfa5cb13065470bdb00aa7f; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : country : ar; listingDate : 2022-03-07; sourceUrl : https://repet.jus.gob.ar/; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; program : Al-Qaida; authority : Ministerio de Justicia; unscId : QDe.168; startDate : 2022-03-07; target : ; id : au-dfat-c2b168f46cb8b6d7663b8bc28e7cb1ec2e61fa72; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : country : au; programId : UN-SCISIL; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 7 Mar. 2022; provisions : Targeted financial sanction; Arms embargo; authority : Department of Foreign Affairs and Trade; program : 1267 Committee (ISIL & Al-Qaida); programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; startDate : 2026-02-20; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-1bf9da159944d0e509d66de7c8989c6d542922dd; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; country : be; reason : 2022/413 (OJ L85); entity : NK-4fa3SNWJz2XnjbgGNGKmM7; listingDate : 2022-03-14; target : ; id : ch-seco-b07bfc6a6b7ec435d558bb27fbc507d351bc612e; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; unscId : QDe.168; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 88388; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; listingDate : 2025-05-14; programId : SECO-ISIL; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; target : ; id : eu-fsf-3b002a2757a36aac57e0c5a07acf82541155ec9f; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.7612.23; country : eu; program : TAQA; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; reason : 2022/413 (OJ L85); programUrl : https://sanctionsmap.eu/#/main/details/5/; unscId : QDe.168; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.085.01.0001.01.ENG&toc=OJ:L:2022:085:TOC; programId : EU-TAQA-EUAQ; listingDate : 2022-03-14; startDate : 2022-03-07; target : ; id : fr-ga-ebe9f14974c8623604d6eb83ec74c75a7c05e806; caption : (UE) 2022/413 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2022/413 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 07/03/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); entity : NK-4fa3SNWJz2XnjbgGNGKmM7; unscId : QDe.168; programId : UN-SCISIL; reason : Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119); authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; target : ; id : gb-fcdo-9c94e729b9c9cdd1ea8c704f27b1cef3fafc5ef2; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Arms embargo; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : 14211; AQD0377; authority : UN; Foreign, Commonwealth & Development Office; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; unscId : QDe.168; programId : GB-ISIL; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; startDate : 2022-03-07; modifiedAt : 2022-03-08; target : ; id : id-dttot-d78d331a1819e5192be1e160bb1a0318fd03968e; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; authorityId : ELQ-087; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-b6b0f1d1604b4706f43d65900d10bdb101188551; caption : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2024-03-02T00:27:16; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-17T18:27:04; properties : country : il; publisher : ילקוט הפרסומים 11154 - ו' באדר א' התשפ"ד עמוד 1692; authority : Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror Financing; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2024-02-13; reason : קשור לארגון חזית אל נוסרה למען תושבי לבנט; recordId : 406; Qde.168; program : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : ja-mof-d203283c0a02b5c7cd3a359a79bdb2eaf5a23a8d; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : startDate : 2022-03-07; 2022-03-08; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 793; authority : Ministry of Finance; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : kg-fiu-cef85c093629b34acd7042e5e4050f7ede78164f; caption : террористическая и экстремистская организация; schema : Sanction; referents : ; datasets : kg_fiu_national; first_seen : 2024-07-15T14:57:02; last_seen : 2026-03-27T09:57:01; last_change : 2024-07-15T14:57:02; properties : entity : NK-4fa3SNWJz2XnjbgGNGKmM7; program : террористическая и экстремистская организация; reason : Решение Ошского городского суда от 17 марта 2016 года; sourceUrl : https://fiu.gov.kg/sked/9; authority : караштуу Финансылык чалгындоо мамлекеттик кызматы; listingDate : 2018-01-31; country : kg; target : ; id : mc-freezes-b7fe3af6d0ed9a6bad0f9c8e01a53a351f586ca6; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-4fa3SNWJz2XnjbgGNGKmM7; provisions : Décision du comité des sanctions des Nations Unies du 07/03/2022; Règlement (UE) 2022/413 du 10/03/2022; country : mc; reason : Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l’égide de l’organisation terroriste internationale Front el-Nosra pour le peuple du Levant. Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. Il est composé d’environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari et le Groupe du Jihad islamique.; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-5114acc74967b57bce7a9fad73634ce2ebb69fb7; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : ofac-d136f489439dff79a318db0f2bfa0965ad66d5a1; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; programId : US-TERR; authorityId : 35335; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : ua-sfms-e558e05aa2fef7916d99faf4e3527bfa9dc495b1; caption : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; listingDate : 2022-03-29; startDate : 2022-03-29; authority : State Finance Monitoring Service; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : unsc-e629f93055ee47977eb997d15b55eea9d93bfaee; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : Al-Qaida; listingDate : 2022-03-07; authority : United Nations Security Council; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; programId : UN-SCISIL; unscId : QDe.168; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2022-03-07; target : ; id : usgsa-839c2d3af1bd61395adcddf69292a3420f7f34a9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; startDate : 2022-03-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; authorityId : S4MRTYD8D; authority : TREAS-OFAC; listingDate : 2024-10-31; target : ; id : usgsa-c2f92a58ba1448b770ddd190c410b17029eecdfc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; program : Reciprocal; startDate : 2022-03-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRKY6SM; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; listingDate : 2022-03-14; target : ; id : usgsa-e582ae6af0ebc7e4f8d77d8b651b97a046385f23; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2022-03-07; authorityId : S4MRTYD8J; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : usgsa-f2e76e226724db0c6b8585470a1e44274857cecf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2022-03-07; program : Reciprocal; authority : TREAS-OFAC; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; country : us; provisions : Prohibition/Restriction; authorityId : S4MRTYD8K; summary : PII data has been masked from view; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-2ff50371bebf44b0fa3adf698ae9f16d753670ab; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : authority : Financial Intelligence Centre; listingDate : 2022-03-07; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; unscId : QDe.168; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; unknownLinkTo : id : ch-seco-6cc82e220a9ad1dace0c93519e73688af751518f; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : role : operating under the umbrella of; object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; subject : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : ch-seco-b102b7ab558b7759abaa622437fe61cbf93ffe94; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : NK-4fa3SNWJz2XnjbgGNGKmM7; object : id : NK-Kd64picRt6vW3NnAWmvyMh; caption : ISLAMIC JIHAD UNION (IJU); schema : Organization; referents : zafic-103-islamic-jihad-group; usgsa-s4mr3nwdr; usgsa-984f2b1d11cecaaa88bef79a868a7c271d7a7dc7; NK-G4YQaG5a4mg6tTsEuQBDie; usgsa-s4mr3nwdt; eu-fsf-eu-1094-61; usgsa-s4mr3nwdx; id-dttot-d51e2a5fb99ac91bbd6f07e0017263dece28111e; unsc-113853; tw-shtc-a211731308af63545294ddd8fe120444634da33a; usgsa-s4mr3nwdw; usgsa-2544900c69a7d20ef12b8cfe6667229fb4ab6144; kzafm-21bf6f51ab187896a86858b46fc229e98713eecd; ch-seco-87784; usgsa-f110d6d90e384f70942f6a15ac4722fd94cc5980; usgsa-s4mr3py1z; usgsa-41c384517a0f2637c9112586b86bd5fb4e1b56ac; usgsa-s4mr3nwdq; md-terr-b48d321f5f28e08ecb078ac0258f1b22f1d40cff; fr-ga-3017; usgsa-8a7f7b8375ce95750f6203ad1a2293efb1d2045e; be-fod-5b6d2b226928c3a0b32c62b77fae7f1a84f9383f; arpet-entidades-113853; usgsa-s4mr3nwdl; us-dos-fto-ab27fde0fcecd4cfaedbcd8843200ac01d4e5010; gb-hmt-8652; mc-freezes-3d4afda87b2769c4e404f3991989b4a0e1cff7a0; usgsa-c1bd64a8fb41a9d9a0ac79d971b014e56d31fe93; ja-mof-094c97ddb172e03a1682f6bd9387841a31bb28de; usgsa-e01d4a8b2a2ea2f81b85d02c9816c3d768f77121; usgsa-01e08d45eadecc731962a4bef6b54e8c457be9c8; ua-sfms-93; usgsa-s4mr3py1y; ch-seco-17571; il-nbctf-cbe062a856e90e808d55361198bfc5c33a2d4ba3; usgsa-s4mr3nwdv; gb-fcdo-aqd0051; qa-nctc-113853-islamic-jihad-group; kg-fiu-2ef5ccbe3d7b0c885f57b9812d93a0123ef7d6a9; usgsa-fa51ddd73e06611d00e541bb005d1b8b99b45ed7; tw-shtc-5787a004c594a585a06142fa1316dd2301df1341; usgsa-cffa7e1cc67e5127a49c303e36a245ae2488d6dd; gb-proscribed-1fb1aebe9843b609bad24fb5da66c55ad1e7412b; au-dfat-535-islamic-jihad-group; usgsa-afe934483dc4dce66463611649755f6f6c079991; id-dttot-a88691bc41315899745e2d8d4cc99dd0405b5810; usgsa-s4mr3nwdn; usgsa-s4mr3nwdp; ofac-9334; ch-seco-14123c103394b301fc85039f0b8166e04a89822a; omnio-864969ca2bc1bd323907f2ed83554e8aef85d516; usgsa-s4mr3py1x; usgsa-e7b65f7ed3d0df3beab97eaeb2e504a4f3f73e15; kzafm-9336f7f3121a3370d0add7f469b017c8faffa3a5; us-dos-terr-392bdf726c412e25c6fee03ab9b5f0edb70709f6; ch-seco-ac811e1e9ea3096bf12ac3223d85d6b861fd58e2; usgsa-6174c97080431bf712cae2aec632de1f034b7790; usgsa-s4mr3nwds; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; kg_fiu_national; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; kz_afmrk_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-16T14:46:56; properties : topics : crime.terror; debarment; export.control; sanction; alias : JAMIYAT; Islami rühmitus Jihad; Gruparea islamică Jihad din Uzbekistan; Джамиат ал-Джихад ал-Ислами; Unione della Jihad islamica; ジャマアート・ムジャヘッドフ; Джамият; イスラミック・ジハード・ユニオン; Grupo Islâmico Jihad; Gruparea islamică Jihad; Islamic Jihad Union; ISLOMIY JIHOD ITTIHODI; イスラミック・ジハード・グループ・オブ・ウズベキスタン; Unión de la Jihad Islámica; Либийско Общество (Дружество); il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan; Il-Grupp tal-Ġiħad Iżlamiku; Джамаат Моджахедов; Dzhamaat Modzhakhedov; ジャミアト・アル・ジハード・アル・イスラーミー; al-Djihad al-Islami; Grupo Islámico Jihad; Uniunea Jihadului Islamic; skupina islámský džihád; THE JAMAAT MOJAHEDIN; Usbekistani islami rühmitus Jihad; Liibüa ühendus; Grupo Islámico Jihad de Uzbekistan; Islamska Grupa Dżihad; THE KAZAKH JAMA'AT; جماعة الجهاد الإسلامي في أوزبكستان; Skupina islamského džihádu Uzbekistanu; Ислямски Джихад Група ан Узбекистан; ジャミヤート; アル・ジハード・アル・イスラーミー; ISLAMIC JIHAD GROUP OF UZBEKISTAN; Kazakh Jama'at; JAMA'AT AL-JIHAD; THE LIBYAN SOCIETY; AL-DJIHAD AL-ISLAMI; اتحاد الجهاد الإسلامي-.; Zamaat Modzhakhedov Tsentralnoy Asii; Società libica; Казахски Джама'ат; Skupina Islamski džihad v Uzbekistanu; ג'מאעה אלג'האד אלאסלאמי פי אוזבכסתאן; Libyan Society; Kazakh Jama’at; Unia Islamska Dżihad; Jamaat al-Jihad; カザフ・ジャマーアート; Skupina Islamski džihad; Jama'at al-Jihad; Jama’at al-Jihad; ISLAMIC JIHAD UNION (IJU); Groupe du Jihad islamique; Societatea libaneză; Jamaat Mojahedin; Група Ислямски Джихад; Jamiat al-Jihad al-Islami; Джамаат Моджахедин; Líbyjská organizácia; Gruppo Jihad islamica dell’Uzbekistan; ал-Джихад ал-Ислами; ジャマーアート・アル・ジハード; Islamic Jihad Group of Uzbekistan; ザマアート・ムジャヘッドフ・ツェントラリノイ・アージィ; IJU; JAMIAT AL-JIHAD AL-ISLAMI; Únia islamského džihádu; Kazakh Jamaat; リビアン・ソサエティ; Gruppo Jihad islamica; ジャマーアート・モジャヒディーン; אתחאד אלג'האד אלאסלאמי; Zveza islamskega džihada; DZHAMAAT MODZHAKHEDOV; is-Soċjetà Libjana; l-Unjoni tal-Jihad Iżlamika; Libijsko združenje; Jamiyat; ITTIHAD AL-JIHAD AL-ISLAMI; Sociedad Libia; Skupina Islamský džihád; Джама'ат ал-Джихад; modifiedAt : 2025-05-14; name : Dzhamaat Modzhakhedov; Skupina Islamski džihad v Uzbekistanu; Únia islamského džihádu; Libyan Society; Группа джихада; Kazakh Jama’at; al-Djihad al-Islami; Grupo Islámico Jihad; Islami rühmitus Jihad; Gruparea islamică Jihad din Uzbekistan; Unia Islamska Dżihad; Uniunea Jihadului Islamic; קבוצת הג'האד האסלאמי; skupina islámský džihád; Skupina Islamski džihad; THE JAMAAT MOJAHEDIN; Usbekistani islami rühmitus Jihad; Unione della Jihad islamica; Gruppo Jihad islamica; Grupo Islámico Jihad de Uzbekistan; Liibüa ühendus; Jama’at al-Jihad; ISLAMIC JIHAD UNION (IJU); Islamska Grupa Dżihad; THE KAZAKH JAMA'AT; Islamic Jihad Group; ISLAMIC JIHAD GROUP; Grupo Islâmico Jihad; جماعة الجهاد الإسلامي; Жамаат моджахедов Центральной Азии; Societatea libaneză; Zveza islamskega džihada; Jamaat Mojahedin; Джамаат аль- джихад; Исламский джихад- джамаат маджахедов; Союз Исламского джихада; Gruparea islamică Jihad; is-Soċjetà Libjana; イスラミック・ジハード・グループ; Jamiat al-Jihad al-Islami; Islamic Jihad Union; l-Unjoni tal-Jihad Iżlamika; Skupina islamského džihádu Uzbekistanu; Líbyjská organizácia; Gruppo Jihad islamica dell’Uzbekistan; ISLOMIY JIHOD ITTIHODI; Libijsko združenje; Группа Джихада Исламский Джихад-Джамаат моджахедов; ITTIHAD AL-JIHAD AL-ISLAMI; Al-Ittihad al-Islami (AIAI); Unión de la Jihad Islámica; il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan; Islamic Jihad Group of Uzbekistan; JAMA'AT AL-JIHAD; THE LIBYAN SOCIETY; Исламская группа джихада; Джамаат маджахедов Центральной Азии; Il-Grupp tal-Ġiħad Iżlamiku; Skupina Islamský džihád; Sociedad Libia; Zamaat Modzhakhedov Tsentralnoy Asii; Società libica; createdAt : 2005-05-27; notes : (also JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); QDe.119. Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; также известна как "Союз Исламский джихад"; известна -"Исламская группа джихада, Союз исламского джихада, в КР; - Didirikan dan dipimpin oleh Najmiddin Kamolitdinovich Jalolov (meninggal dunia) dan Suhayl Fatilloevich Buranov (meninggal dunia) - Terasosiasi dengan Islamic Movement of Uzbekistan (QDe.010) dan Emarat Kavkaz (QDe.131) - Aktif di wilayah perbatasan Afganistan/Pakistan, Asia Tengah, wilayah Asia Selatan, dan beberapa negara Eropa; (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); ナジミッディン・カモリッディノヴィッチ・ジャロロフ（故人）及びスハイル・ファティロエヴィッチ・ブラノフ（故人）によって設立され、率いられる。イスラム運動ウズベキスタン（171．に指定した団体）及びコーカサス首長国（590．に指定した団体）と関係がある。アフガニスタン・パキスタン国境地域、中央アジア、南アジア及び欧州において活動。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月20日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; fondé et dirigé par Najmiddin Kamolitdinovich Jalolov et Suhayl Fatilloevich Buranov --- associé au Mouvement islamique de l'Ouzbékistan et à l'Emarat Kavkaz ; c) actif dans la région frontalière entre l'Afghanistan et le Pakistan, en Asie centrale, en Asie du Sud et dans certains États européens; (also ISLAMIC JIHAD GROUP, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465; Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); programId : UN-SCISIL; US-FTO219; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3017; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9334; weakAlias : IJG; Jamiyat; abbreviation : IJG; uniqueEntityId : VY8LPY4RJEB9; KSJAH7S18J72; XNJAJTQTAJB4; QK4NV2SJEK53; KXBNHK5E7CM5; RWT6JNTNJ986; GAWYRFWUC161; F2N2AVLE3P55; XMZGKUJC2ND1; VBU3LCEVTUE4; D1GALM1AS625; QGMGZZ6JYSN6; KHRPYAE11JM9; country : us; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; role : cooperates with; target : ; id : ch-seco-cae7699ed29ad8b73dbae9ee414abf5094fe6977; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : role : cooperates with; object : id : NK-nhVZgzGGjSX7XJ3qAQt3rb; caption : KHATIBA IMAM AL-BUKHARI (KIB); schema : Company; referents : qa-nctc-6908669-khatiba-imam-al-bukhari-kib; usgsa-03e21551d3893015d472ee23430a339907c545ba; arpet-entidades-6908669; usgsa-s4mr6hj7r; md-terr-ead209de56a4c2355edc988612f6f518909feff0; permid-5096779007; ofac-23965; fr-ga-3046; ch-seco-71f68ae4f5c8b8ba268f7f7afb5df47f812d2ffb; tw-shtc-9dbbdd0d3b76604c3975c1bd64700fba4f2db146; kg-fiu-3074dcdb7a52bc30ad3f22f62c4ef315f6bc23aa; il-nbctf-f1da28d8c141a480e5ba6c11a16332685174338d; gb-hmt-13624; ch-seco-0786cd89130d2e5009ba74f7ba03dc34596de7a4; zafic-128-khatiba-imam-al-bukhari-kib; au-dfat-3579-khatiba-imam-al-bukhari; tw-shtc-939e1f689e2f375d2471231373d366f29d8854df; ja-mof-01c30eb410f8be702ae252feaef9b011863dab30; be-fod-4a463d1a3f8e1f1cc97d991b4cd45a57fc2ad49c; id-dttot-9a7d2b1525f41f0bc88e1c7d0409b6025faa530f; ua-sfms-1554; ch-seco-88284; tw-shtc-b78c9a143348031f00a564d2b48ea1ff0afe74b7; eu-fsf-eu-4441-46; unsc-6908669; id-dttot-24735b2ba788da66a893ca80721671913293b9d4; gb-fcdo-aqd0063; mc-freezes-625147b88d408208d5f14a90b958cbb8ea9ef7d3; ch-seco-38663; au-dfat-3579-khatiba-imam-al-bukhari-kib; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; kg_fiu_national; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists; origin : analyst; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : country : sy; af; pk; address : Khan-Shaykhun, République arabe syrienne (à 53 km au sud d’Edleb, adresse en mars 2018); Afghanistan/Pakistan border area; Idlib Aleppo and Khama, Syrian Arab Republic (operation zone); Khama, SYRIAN ARAB REPUBLIC; Faryab, Badghis and Jawzjan Provinces, Afghanistan; d)Faryab, Badghis and Jawzjan Provinces, Afghanistan; provinces du Fariyab, de Badghis et de Jozjan (Afghanistan); Afghanistan/Pakistan border area previous location; Faryab, Badghis, dan Jawzjan, Afganistan; Not known Khan-Shaykhun 53 km south of Idlib,; Aleppo; Idlib Aleppo and Khama, Syrian Arab Republic; Idlib Aleppo and Khama, Republik Arab Suriah (zona operasi); Khan-Shaykhun, Syrian Arab Republic; Khan‑Shaykhun, Syrian Arab Republic (Idlibの53キロメートル南、2018年3月時点の所在地); Afghanistan/Pakistan border area (以前の所在地); Idlib Aleppo and Khama Syrian Arab Republic operation zone; Idlib, Aleppo and Khama operation zone Syrian Arab Republic; Idlib, Alep et Khama (zone d'opérations); région de la frontière pakistano-afghane (adresse précédente); Afghanistan/Pakistan border area (previous location); Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as of Mar. 2018); ALEPPO; Not known Faryab Badghis and Jawzjan Provinces Afghanistan; Faryab, Afghanistan; Khan-Shaykhun Syrian Arab Republic 53 km south of Idlib, location as of Mar. 2018; Khan-Shaykhun, Republik Arab Suriah (53 km di selatan Idlib, lokasi pada Maret 2018); Khan-Shaykhun, à 53 km au sud d'Idlib (adresse en mars 2018); Khan-Shaykhun, SYRIAN ARAB REPUBLIC; Wilayah perbatasan Afganistan/Pakistan (lokasi sebelumnya); Idlib, SYRIAN ARAB REPUBLIC; Idlib, Aleppo and Khama, Syrian Arab Republic; location as of March 2018 Syrian Arab Republic; Aleppo Syria; Faryab Badghis and Jawzjan Provinces Afghanistan; Afghanistan; Aleppo, SYRIAN ARAB REPUBLIC; Edleb, Alep et Hama, République arabe syrienne (zone d’opérations); Idlib, Aleppo and Khama, Syrian Arab Republic (活動地域); addressEntity : addr-e9fb7057cf970dd9a98f4d7bbf9a4de3e9c2da06; NK-RAPGUSXoHw7VHkxpaVz6nK; NK-Dn3RGnQVtXo9jkCVFmvKLW; NK-GH8ruYWnjaDuhMeJgTvnaS; addr-908d30c031f0a1f68493cf5af834f02eec28db81; addr-4cefe03668dc061a19aeaf792743efdaa41c78a6; addr-ae17c9cb9fd227b315bc287b06688005c875cc71; addr-7017302271e26e95db77885d11b4f62d3ae297ed; NK-AM7X4KbPZkpWVE29BifoMA; addr-6957d87252a52365514f35a81a7ebc8ead09b60a; NK-XZXXdQ8fifSW9YofkmGJfi; addr-caac5663448523645d0ea869726e959294c0cd6d; addr-a46ac7b0a7d165cfdb0a79a4230dcfc738bd9445; addr-f5bb31a7c1736eae919bc621c055c8bf59f21478; topics : crime.terror; debarment; export.control; sanction; alias : Imam Bukhori Jamaat; Imam Bukhari Jamaat; Imam Al-Bukhari Battalion; Imom Buxoriy Katibasi; カターイブ・アル・イマーム・アル・ブハリ; Katibatul Imom al-Buxoriy; Imam Bukhari Battalion; Imam al-Bukhoriy Brigade; Khataib al-Imam al-Bukhari; notes : Associated with Al-Nusrah Front for the People of the Levant (QDe.137).
Since 2016, redeployed to Northern Afghanistan; UNLI-29.03.2018; a) associé au Front el-Nosra pour le peuple du Levant (Al-Nusrah Front for the People of the Levant), b) depuis 2016, redéployé au nord de l’Afghanistan.; (UN ID: QDe.158) (Date of UN designation: 2018-03-29) (UNLI-29.03.2018); Afghanistan/Pakistan border area (previous location); レバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）と連携。シリア・アラブ共和国においてテロ攻撃を実行。２０１６年以来、中央アジア諸国への攻撃を計画するためにアフガニスタン北部へ移動。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; QDe.158. Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone); Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6210802. Khan-Shaykhun (53 km south of Idlib, location as of Mar. 2018). Operation zones: Idlib, Aleppo and Khama, Syrian Arab Republic and Faryab, Badghis and Jawzjan Provinces, Afghanistan.; - Terasosiasi dengan Al-Nusrah Front for the People of the Levant (QDe.137) - Melakukan serangan teroris di Suriah - Sejak 2016 dipindahkan ke Afganistan bagian utara untuk merencanakan serangan terhadap negara-negara Asia Tengah; Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as at Mar. 2018); Khatiba Imam Al-Bukhari; Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries.; Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; name : Катиб аль-Имам аль-Бухари; Katibat Al-Imam Al-Bukhari; Khatiba Imam al-Bukhari; Khataib al-Imam al-Bukhari; Katibat al-Imam al-Bukhari; כתיבה אימן אל בוחארי; Khatiba Imam al-Bukhari (KIB); カティーバ・イマーム・アル・ブハリ; KHATIBA IMAM AL-BUKHARI (KIB); modifiedAt : 2025-05-14; createdAt : 2017-09-06; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3046; https://permid.org/1-5096779007; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23965; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328; permId : 5096779007; status : Active; weakAlias : IBB; KIB; uniqueEntityId : S69GWC6BXEN5; target : 1; subject : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; unknownLinkFrom : id : ofac-bcabcaef9ebd1efe3838f91f44c7d0f42627f3cd; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-02T16:22:17; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-02T16:22:17; properties : object : NK-4fa3SNWJz2XnjbgGNGKmM7; role : Providing support to; subject : id : NK-cUA5BoqAZKgyrj55orv9bB; caption : Kubilay Sari; schema : Person; referents : usgsa-863f6f057bf43a618f807bdba2064f6d195d9d0b; tr-fcib-0ad1a7d4531ac30601c42b97532078e4af7ebf11; ofac-pr-b99bb3a2fab3051f9b7d5bda4ac59c39019ba38c; usgsa-s4mrqm6m7; tw-shtc-e0d5dccb4f998ee4382122322db2577b995a73ea; tw-shtc-fc4f157c4d4c9e75a0125486ee4f929a6f5d9ce0; ofac-42477; tr-fcib-e6dd51170c78c9b8d18845db2c4be85c3c8ba8d0; usgsa-s4mrty7bk; usgsa-889ebb77e066c2e62bc9e6664c4094fbd0ed90a2; usgsa-ad8178b513f6e2f50629f701c05facc1978ba173; usgsa-s4mrty2f8; usgsa-s4mrty2f9; usgsa-s4mrty7bj; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; tr_fcib; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-02T16:22:17; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42477; https://home.treasury.gov/news/press-releases/jy1456; name : KUBILAV SARI; SARI KUBILAY; Kubilay Sari; KUBİLAY SARI; SARI, Kubilay; country : tr; fatherName : Cezmi; motherName : Songül; birthPlace : Seyhan; Seyhan, Turkey; passportNumber : 7461068882; A08J00530; 21691072558; topics : debarment; export.control; sanction.counter; sanction; birthDate : 1991-05-27; alias : SARI, Kubilav; Kubilav Sari; KUBILAY, Sari; Sari Kubilay; address : Istanbul; Istanbul Turkey; ISTANBUL; idNumber : 21691072558; lastName : Kubilay; Sari; nationality : tr; firstName : Kubilay; Sari; Kubilav; gender : male; programId : US-TERR; addressEntity : addr-16a6213c611f3e37d9b45731e26fda4d2d39e336; createdAt : 2023-08-17; uniqueEntityId : GG3WUDCVDN26; JQJ9ZL333UJ5; JQJRQCFD71D4; notes : (also KUBILAV SARI, SARI KUBILAY, KUBILAV SARI, SARI KUBILAY); (also KUBILAY SARI); target : 1; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; kg_fiu_national; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; permid; za_fic_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists |
KYRGYZ TRANS AVIA
| Id: | NK-4qmAi6UhNx8oMpWnzhSvMB | | Name: | KYRGYZ TRANS AVIA | | Type: | Organization | | Description : | topics : debarment; export.control; sanction; address : BISHKEK, BULVAR ERKINDIK 35; 32 Razzakova Street Bishkek 720040 Kyrgyzstan; Bulvar Erkindik 35 Bishkek Kyrgyzstan; Bishkek, Bulvar Erkindik 35; 720040 Bishkek, 32 Razzakova Street; name : KYRGYZ TRANS AVIA; KYRGYZTRANSAVIA AIRLINES; alias : KYRGYZTRANSAVIA AIRLINES; country : kg; addressEntity : id : addr-d0e738805c01c03297dd67e8b7608a22dc330fcc; caption : 720040 Bishkek, 32 Razzakova Street; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bishkek; country : kg; full : 720040 Bishkek, 32 Razzakova Street; postalCode : 720040; street : 32 Razzakova Street; target : ; id : addr-52850c34047ea4d8234999d35342cc9b0346a79d; caption : Bishkek, Bulvar Erkindik 35; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bishkek; full : Bishkek, Bulvar Erkindik 35; country : kg; street : Bulvar Erkindik 35; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15981; programId : US-TERR; createdAt : 2013-06-03; uniqueEntityId : XPGHFZGDKQT3; XGL7QMAARHG3; PMDSVSJF5JD6; notes : (also KYRGYZTRANSAVIA AIRLINES); (also KYRGYZ TRANS AVIA); sanctions : id : ofac-ff689e126d4d2b3c4885295545f7e453656fce98; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; provisions : Block; IFSR; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 15981; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; country : us; programId : US-TERR; entity : NK-4qmAi6UhNx8oMpWnzhSvMB; target : ; id : usgsa-343bd3d560b0e2353d7d7ab3b7df1644daaa4aec; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; listingDate : 2025-02-19; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-4qmAi6UhNx8oMpWnzhSvMB; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRVS50T; program : Reciprocal; target : ; id : usgsa-8d59e5f2d70276944fccf184d8200af43d11aa38; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR494XR; provisions : Prohibition/Restriction; country : us; program : Reciprocal; listingDate : 2013-06-03; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-4qmAi6UhNx8oMpWnzhSvMB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b73cd3b8a3d06ca5adf589a7200b09dc7baa82ae; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; listingDate : 2013-06-03; authorityId : S4MR494XT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-4qmAi6UhNx8oMpWnzhSvMB; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Alexander Maksimtsev
| Id: | NK-5daSWmCzJdq9HpQADAQiJZ | | Name: | Alexander Maksimtsev | | Type: | Person | | Description : | middleName : Анатольевич; Anatolievich; Anatoljevitj; name : Maksimtsev Alexander; Maksimtsev Alexander Anatolievich; Aleksandr Anatoljevitj MAKSIMTSEV; Максимцев Александр Анатольевич; Максимцев Олександр Анатолійович; Alexander Anatolievich MAKSIMTSEV; Alexander Maksimtsev; Александр Анатольевич МАКСИМЦЕВ; アレクサンドル・マクシムツェフ; lastName : МАКСИМЦЕВ; Maksimtsev; firstName : Alexander; Alexander Anatolievich; Aleksandr; Александр; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4920; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN; birthPlace : Tokmak, République socialiste soviétique kirghize, ex-URSS; KYRGYZSTAN, Tokmak; Kyrgyzstan, Tokmak; Tokmak, République socialiste soviétique kirghize, ex-URSS (aujourd'hui Kirghizstan); Tokmak; topics : sanction; position : ロシア航空宇宙軍副総司令官; Russian military leader, Deputy Commander-in-Chief of the Aerospace Forces; Alexander Anatolievich Maksimysev is a Russian military leader and a Deputy Commander-in-Chief of the Aerospace Forces for military-political work.; gender : male; country : kg; birthDate : 1963-08-20; notes : Alexander Maksimtsev est chef militaire russe et commandant en chef adjoint des forces aérospatiales pour les opérations militaro-politiques. Les forces aérospatiales russes ont mené des frappes sur des cibles tant militaires que civiles en Ukraine. En tant que commandant en chef adjoint, Alexander Maksimtsev est responsable des actions de cette unité. Alexander Maksimtsev est donc responsable d'actions qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient et met en œuvre de telles actions.; Corrigendum 2022/1270 (OJ L193) [corr. 04/08/2022-1]; Alexander Maksimtsev is a Russian military leader and a Deputy Commander-in-Chief of the Aerospace Forces for military-political work. The Russian Aerospace Forces have delivered strikes on both military and civilian targets in Ukraine. As Alexander Maksimtsev is a Deputy Commander-in-Chief, he is responsible for the actions of this unit. Alexander Maksimtsev is therefore responsible for, supporting and implementing, actions which undermine the territorial integrity, sovereignty and independence of Ukraine and stability and security in Ukraine.; (Date of UN designation: 2022-07-21) (Corrigendum 2022/1270 (OJ L193) [corr. 04/08/2022-1]); fatherName : Анатольевич; Anatolievich; createdAt : 2022-07-29; birthCountry : kg; programId : SECO-UKRAINE; EU-UKR; UA-SA1644; nationality : ru; alias : Maksymtsev Oleksandr Anatoliiovych; МАКСИМЦЕВ Александр Анатольевич; Aleksandr Anatoljevitj MAKSIMTSEV; modifiedAt : 2022-07-29; citizenship : ru; sanctions : id : be-fod-8e8632d5e289339f9efe68be49539a4336622027; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2022-07-21; authority : Federal Public Service Finance; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-5daSWmCzJdq9HpQADAQiJZ; programId : EU-UKR; reason : 2022/1270 (OJ L193); target : ; id : ch-seco-521898c2fc804c1c183e8cdc440d154ca3f7bba8; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-5daSWmCzJdq9HpQADAQiJZ; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; listingDate : 2022-07-29; authorityId : 56236; startDate : 2022-07-29; country : ch; programId : SECO-UKRAINE; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-1c88ad6f02e5055b04d941a5282e74f4ec62389e; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : program : UKR; listingDate : 2022-07-21; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN; authorityId : EU.8481.68; startDate : 2022-07-21; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2022/1270 (OJ L193); entity : NK-5daSWmCzJdq9HpQADAQiJZ; country : eu; programId : EU-UKR; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; target : ; id : eu-tb-9716c75f945c8cf69083f800a79dd58899401714; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; authority : Council of the European Union; reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; entity : NK-5daSWmCzJdq9HpQADAQiJZ; target : ; id : fr-ga-e65f8309b1e7f2d01def27489e3a5154487b8e90; caption : (UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-5daSWmCzJdq9HpQADAQiJZ; authority : Direction Générale du Trésor; programId : EU-UKR; reason : Alexander Maksimtsev est chef militaire russe et commandant en chef adjoint des forces aérospatiales pour les opérations militaro-politiques. Les forces aérospatiales russes ont mené des frappes sur des cibles tant militaires que civiles en Ukraine. En tant que commandant en chef adjoint, Alexander Maksimtsev est responsable des actions de cette unité. Alexander Maksimtsev est donc responsable d'actions qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient et met en œuvre de telles actions.; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; country : fr; program : (UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : ja-mof-35397e8be1f21891409b26d7917bcbb971faae05; caption : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : startDate : 2022-10-07; authorityId : 591; country : jp; program : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-5daSWmCzJdq9HpQADAQiJZ; authority : Ministry of Finance; target : ; id : mc-freezes-740c24251eef172ffb025d72876f2469e939bf71; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : Alexander Maksimtsev est chef militaire russe et commandant en chef adjoint des forces aérospatiales pour les opérations militaro-politiques. Les forces aérospatiales russes ont mené des frappes sur des cibles tant militaires que civiles en Ukraine. En tant que commandant en chef adjoint, Alexander Maksimtsev est responsable des actions de cette unité. Alexander Maksimtsev est donc responsable d'actions qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient et met en œuvre de telles actions.; country : mc; provisions : Rectificatif au règlement d’exécution (UE) 2022/1270 du 21/07/2022 publié le 04/08/2022; (UE) 2022/1270 du 21/07/2022; authority : La Principauté de Monaco; entity : NK-5daSWmCzJdq9HpQADAQiJZ; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ua-nsdc-d8df1298b0baf4c0437f623c3a992bf3fb8ce556; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : programId : UA-SA1644; authorityId : 22072611100586; provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; startDate : 2022-10-19; entity : NK-5daSWmCzJdq9HpQADAQiJZ; authority : National Security and Defense Council; country : ua; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; status : active; endDate : 2032-10-19; programUrl : https://drs.nsdc.gov.ua/; duration : Десять років; program : 726/2022; target : | | Datasets: | jp_mof_sanctions; ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; be_fod_sanctions; eu_travel_bans |
Suprim Ef Iks OSOO
| Id: | NK-5jXhEBuTjncTumyeNAkzr9 | | Name: | Suprim Ef Iks OSOO | | Type: | Company | | Description : | name : Suprim Ef Iks OSOO; OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS; Suprim Ef Iks OOO; SUPRIM EF IKS OSOO; country : kg; sourceUrl : https://permid.org/1-5090763740; https://home.treasury.gov/news/press-releases/jy2740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52093; status : Active; phone : +996551312444; address : Bishkek, 36k/1, ul. Lva Tolstogo Oktyabrski raion; BISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAION; Oktyabr'skiy rayon, ul. L'va Tolstogo, 36k/1, BISHKEK, Kyrgyzstan; permId : 5090763740; incorporationDate : 2023-03-30; jurisdiction : kg; alias : Obshtestvo S Ogranichennoy Otvetstvennostyu Suprim Ef Iks; registrationNumber : 31834897; topics : debarment; sanction; programId : US-GLOMAG; addressEntity : id : addr-4aebc699123d044d087d979d7e0517e5552eb347; caption : Bishkek, 36k/1, ul. Lva Tolstogo Oktyabrski raion; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 36k/1, ul. Lva Tolstogo Oktyabrski raion; city : Bishkek; country : kg; full : Bishkek, 36k/1, ul. Lva Tolstogo Oktyabrski raion; target : ; notes : (also OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS); (also SUPRIM EF IKS OSOO); uniqueEntityId : QHMQEKTDLKQ7; Z8N5EVDKCGD5; createdAt : 2025-01-21; ownershipAsset : id : ofac-b1248c2494e6f3161a09d4388869b010223d39b3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : asset : NK-5jXhEBuTjncTumyeNAkzr9; owner : id : NK-7VV2ZXaDGVuSBXjdePgguo; caption : David Paul Crosby; schema : Person; referents : usgsa-594c4611b1a54ae9e9349e20787768c2af1d8dc2; ofac-52088; usgsa-s4mrvjrp9; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2024-12-09T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : country : zw; gb; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52088; birthDate : 1990-05-05; middleName : Paul; gender : male; firstName : DAVID PAUL; David; topics : debarment; sanction; passportNumber : 507244751; programId : US-GLOMAG; lastName : Crosby; nationality : gb; name : David Paul Crosby; CROSBY, David Paul; uniqueEntityId : Z8E8QLL8R4H5; createdAt : 2025-01-21; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-bc5d64b640b7d692472a5198d9d05494e7045a3d; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; program : GLOMAG; authorityId : 52093; entity : NK-5jXhEBuTjncTumyeNAkzr9; programId : US-GLOMAG; target : ; id : usgsa-407df4685fe3c37c5009317e8036e036f4be6bdd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-01-28; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-5jXhEBuTjncTumyeNAkzr9; country : us; authorityId : S4MRVLJ87; summary : PII data has been masked from view; startDate : 2024-12-09; target : ; id : usgsa-b22e3bd82e7becfb0b51e6f33c21007b5ff918e6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-01-21; authorityId : S4MRVJRPG; startDate : 2024-12-09; summary : PII data has been masked from view; entity : NK-5jXhEBuTjncTumyeNAkzr9; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-739d20f7dac800f43f9aa30d85938d4be85bd923; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-12-09; document : id : ofac-pr-f1e1a8fd9f847023e0ba5a2c3a89ac4bc37f55a7; caption : Treasury Sanctions Global Gold Smuggling Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; title : Treasury Sanctions Global Gold Smuggling Network; publishedAt : 2024-12-09; target : ; entity : NK-5jXhEBuTjncTumyeNAkzr9; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
LLC Inter Style Plus
| Id: | NK-6F6tVGQZpDRanCEz5wtcqx | | Name: | LLC Inter Style Plus | | Type: | Organization | | Description : | notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/bAFyEu9GjQ4ZsXEV7F6-U289niI; topics : corp.disqual; sanction; name : LLC Inter Style Plus; address : Kyrgyzstan, 720001 Novopokrovka, Str. Shevchenko 20; 3, Internatsionalny Lane Pervomaysky District, Bishkek, Kyrgyzstan, 720001; Kyrgyzstan, 720001 Bishkek, 3, Internatsionalny Lane, Pervomaysky District; country : kg; programId : GB-RUS; phone : +996997005595; taxNumber : 03011201710243; email : info@interstyleplus.kg; sanctions : id : gb-coh-3fc88456ad0a6e5462d22b1a4bf6b7d8195d2aff; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : country : gb; recordId : RUS2143; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-6F6tVGQZpDRanCEz5wtcqx; authority : The Insolvency Service; startDate : 2025-04-09; target : ; id : gb-fcdo-1f612cbce5f9481484190dd7436dda7b6cff74b2; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-06-13T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : reason : LLC Inter Style Plus is an involved persons under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in
destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; LLC Inter Style Plus is an involved persons under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UK; Foreign, Commonwealth & Development Office; country : gb; authorityId : 16528; RUS2143; startDate : 2024-06-13; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; modifiedAt : 2025-04-09; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; program : The Russia (Sanctions) (EU Exit) Regulations 2019; entity : NK-6F6tVGQZpDRanCEz5wtcqx; programId : GB-RUS; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
Royal Sona OSOO
| Id: | NK-78YbPnuPSBvpXb2yPty339 | | Name: | Royal Sona OSOO | | Type: | Company | | Description : | country : kg; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52092; https://home.treasury.gov/news/press-releases/jy2740; https://permid.org/1-5090763761; name : Royal Sona OOO; OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA; ROYAL SONA OSOO; Royal Sona OSOO; status : Active; incorporationDate : 2023-03-30; jurisdiction : kg; address : Bishkek, 36k/1, ul. Lva Tolstogo Oktyabrski raion; BISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAION; Oktyabr'skiy rayon, ul. L'va Tolstogo, 36k/1, BISHKEK, Kyrgyzstan; permId : 5090763761; phone : +996551312444; addressEntity : id : addr-e2abfd984bf2b1defb8030ef515a22c2c944f187; caption : Bishkek, 36k/1, ul. Lva Tolstogo Oktyabrski raion; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bishkek; street : 36k/1, ul. Lva Tolstogo Oktyabrski raion; country : kg; full : Bishkek, 36k/1, ul. Lva Tolstogo Oktyabrski raion; target : ; topics : debarment; sanction; programId : US-GLOMAG; alias : Obshtestvo S Ogranichennoy Otvetstvennostyu Royal Sona; registrationNumber : 31834928; notes : (also OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA); (also ROYAL SONA OSOO); createdAt : 2025-01-21; uniqueEntityId : QHMDWAR15M24; Z8JTCPP88LQ8; sanctions : id : ofac-8cf03552b3eb6f70a57e17a1f77c30b792eae929; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; entity : NK-78YbPnuPSBvpXb2yPty339; provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); country : us; programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 52092; target : ; id : usgsa-92d48c9b057719601f7a17b2931782842ce1e76e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : entity : NK-78YbPnuPSBvpXb2yPty339; startDate : 2024-12-09; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVLJ86; summary : PII data has been masked from view; listingDate : 2025-01-28; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-9eae407aca3c3f4b6c40e62c78d9317f76a617f7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : provisions : Prohibition/Restriction; authorityId : S4MRVJRPF; summary : PII data has been masked from view; country : us; entity : NK-78YbPnuPSBvpXb2yPty339; startDate : 2024-12-09; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2025-01-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-95e48dd8024085f01500c979cb13afa230ec4d5e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : role : Owned or Controlled By; owner : id : NK-7VV2ZXaDGVuSBXjdePgguo; caption : David Paul Crosby; schema : Person; referents : usgsa-594c4611b1a54ae9e9349e20787768c2af1d8dc2; ofac-52088; usgsa-s4mrvjrp9; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2024-12-09T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : country : zw; gb; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52088; birthDate : 1990-05-05; middleName : Paul; gender : male; firstName : DAVID PAUL; David; topics : debarment; sanction; passportNumber : 507244751; programId : US-GLOMAG; lastName : Crosby; nationality : gb; name : David Paul Crosby; CROSBY, David Paul; uniqueEntityId : Z8E8QLL8R4H5; createdAt : 2025-01-21; target : 1; asset : NK-78YbPnuPSBvpXb2yPty339; target : ; documentedBy : id : ofac-pr-de3e05ec40ff055df210f5b332272bddc154401d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-12-09; document : id : ofac-pr-f1e1a8fd9f847023e0ba5a2c3a89ac4bc37f55a7; caption : Treasury Sanctions Global Gold Smuggling Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; title : Treasury Sanctions Global Gold Smuggling Network; publishedAt : 2024-12-09; target : ; entity : NK-78YbPnuPSBvpXb2yPty339; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
OJSC Keremet Bank
| Id: | NK-7dnxtoeLXcd9PPofZ6qMqY | | Name: | OJSC Keremet Bank | | Type: | Company | | Description : | notes : Disqualified; Website: https://keremetbank.kg; The Director Disqualification Sanction was imposed on 09/04/2025.; alias : Keremet; ОАО Росинбанк; OAO Керемет Банк; Открытое акционерное общество Керемет Банк; VAT "Keremet Bank"; OAO Керемет-банк; OJSC Keremet Bank; topics : fin.bank; corp.disqual; sanction; debarment; export.control; name : Keremet Bank OAO; Open Joint-Stock Company "Keremet Bank"; OPEN JOINT STOCK COMPANY 'KEREMET BANK'; ВАТ "Керемет Банк"; Keremet Bank Open Joint Stock Company; OJSC Rosinbank; OAO Keremet Bank; Open Joint Stock Company Keremet Bank; Keremet Bank; Open Joint Stock Company "Keremet Bank"; OJSC KEREMET BANK; OJCS Keremet Bank; Otkrytoe Aktsionernoe Obschestvo Keremet Bank; OJSC Keremet Bank; programId : US-RUSHAR; AU-RUSSIA; UA-SA1644; CA-SEMA; GB-RUS; createdAt : 2013-07-13; addressEntity : id : addr-0460d01aa3a10882400869bb0f6f6f85b0047a7e; caption : 40/4, Togolok Moldo Str., Bishkek, 720001, Kyrgyz Republic; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : full : 40/4, Togolok Moldo Str., Bishkek, 720001, Kyrgyz Republic; target : ; id : addr-c4e7299cba4ec38a11a894ac7af3c7d752487d0a; caption : 720001 Bishkek, 40/4 Togolok Moldo str; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 720001; country : kg; street : 40/4 Togolok Moldo str; full : 720001 Bishkek, 40/4 Togolok Moldo str; city : Bishkek; target : ; address : вул. Тоголок Молдо, 40/4, м. Бішкек 720001, Киргизстан (40/4 Togolok Moldo str, Bishkek 720001, Kyrgyzstan); 720001 Bishkek, 40/4 Togolok Moldo str; 720001 BISHKEK, 40/4 TOGOLOK MOLDO STR; 40/4 Togolok Moldo str Bishkek 720001 Kyrgyzstan; 40/4 TOGOLOK- MOLDO BISHKEK 720001 BISHKEK KYRGYZSTAN; 40/4, Togolok Moldo Str., Bishkek, 720001, Kyrgyz Republic; 40/4, Togolok Moldo Bishkek, Kyrgyzstan, 720001; #80/1, Moskovskaya str., BISHKEK, 720001, Kyrgyzstan; Kyrgyzstan, 720021 Bishkek, 80/1, Moskovskaya Street; #80/1, Moskovskaya str., BISHKEK, Kyrgyzstan; Kyrgyzstan, 720001 Bishkek, 40/4, Togolok Moldo; 40/4 TOGOLOK- MOLDO BISHKEK 720001 KYRGYZSTAN; 720001 Bishkek, 40/4, Togolok Moldo street; country : ru; kg; leiCode : 254900JL5MDFX5HAQ294; jurisdiction : kg; registrationNumber : 114488-3300-OAO; incorporationDate : 2019-10-03; 2010-12-20; legalForm : open joint stock company; Financial Institution; modifiedAt : 2024-10-12; sourceUrl : https://permid.org/1-4297275137; https://home.treasury.gov/news/press-releases/jy2785; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52743; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Q4m0ko7oGOAVFmMdzNHVIgTwUcU; summary : Open Joint Stock Company; bikCode : 136001; swiftBic : RINBKG22; taxNumber : 02012201010017; 2012201010017; NNNQ6K; okpoCode : 27231453; email : call-center@keremetbank.kg; website : http://https:/keremetbank.kg; https://keremetbank.kg/; phone : +996312554444; +996 (312) 55 44 44/ +996 (703) 55 44 44/ +996 (997) 55 44 44/ +996 (227) 55 44 44/ +996 (557) 55 44 44; status : Active; permId : 4297275137; giiNumber : NNNQ6K.99999.SL417; uniqueEntityId : ZV6ELH8K3HH2; sanctions : id : au-dfat-a1c382ddffc85ecd67cf532e6f30be11c57c8fed; caption : Autonomous (Russia); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : authority : Department of Foreign Affairs and Trade; program : Autonomous (Russia); provisions : Targeted financial sanction; entity : NK-7dnxtoeLXcd9PPofZ6qMqY; programId : AU-RUSSIA; summary : Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026; country : au; startDate : 2026-02-24; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : ca-sema-4c2b26de1bc3d4cbb18a71bbfb713d64a21e71fc; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-06-18T11:58:03; last_seen : 2026-03-27T12:43:02; last_change : 2025-06-18T11:58:03; properties : entity : NK-7dnxtoeLXcd9PPofZ6qMqY; program : Russia / Russie; authorityId : 730; programId : CA-SEMA; listingDate : 2025-06-13; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; reason : 1, Part 2; country : ca; authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; target : ; id : gb-coh-a647b411bbcd1a3cb41e2700d85ef2a15048da69; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : country : gb; recordId : RUS2479; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; authority : The Insolvency Service; startDate : 2025-04-09; entity : NK-7dnxtoeLXcd9PPofZ6qMqY; target : ; id : gb-fcdo-8aabc87cc05b226c1712da1dc836949a90f46e76; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-02-24T12:40:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-06T16:42:35; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; Prohibition on correspondent banking and clearing; programId : GB-RUS; entity : NK-7dnxtoeLXcd9PPofZ6qMqY; authority : UK; Foreign, Commonwealth & Development Office; program : The Russia (Sanctions) (EU Exit) Regulations 2019; authorityId : RUS2479; 16829; startDate : 2025-02-24; modifiedAt : 2026-03-06; country : gb; reason : The Secretary of State considers that there are reasonable grounds to suspect that OJSC KEREMET BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it has been involved in obtaining a benefit from or supporting the Government of Russia through: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.; target : ; id : ofac-552d1a5b69e1fdb2dc37ad61f0d322cd9aa333a0; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-15T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; programId : US-RUSHAR; authorityId : 52743; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-7dnxtoeLXcd9PPofZ6qMqY; country : us; target : ; id : ua-nsdc-605ad4c4bfbab871c7042b6ef473404417f11626; caption : 594/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-21T00:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/5942025-56129; program : 594/2025; provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; programId : UA-SA1644; authority : Кабінет Міністрів України; National Security and Defense Council; authorityId : 25059412200169; startDate : 2025-08-08; duration : Десять років; status : active; country : ua; entity : NK-7dnxtoeLXcd9PPofZ6qMqY; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; endDate : 2035-08-08; programUrl : https://drs.nsdc.gov.ua/; target : ; id : usgsa-01f03c6c427565e08fc4b4932958aa8825d10501; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : summary : PII data has been masked from view; authorityId : S4MRVJS01; entity : NK-7dnxtoeLXcd9PPofZ6qMqY; country : us; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2025-01-15; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-01-21; target : ; documentedBy : id : ofac-pr-87f5e5832eb6aa97e40e01069d2bd6e551bd7fcf; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-78402e62a8d95dde24e6a1ed6438f3bf52c72d1d; caption : Treasury Disrupts Russia’s Sanctions Evasion Schemes; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-01-15; title : Treasury Disrupts Russia’s Sanctions Evasion Schemes; sourceUrl : https://home.treasury.gov/news/press-releases/jy2785; target : ; entity : NK-7dnxtoeLXcd9PPofZ6qMqY; date : 2025-01-15; target : | | Datasets: | au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; ext_gleif; us_sam_exclusions; iso9362_bic; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases |
Sakhara Petroleum OSOO
| Id: | NK-7jJ8ZiJtpoXXtaPG99tNWb | | Name: | Sakhara Petroleum OSOO | | Type: | Company | | Description : | name : OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM; Sakhara Petroleum OOO; Sakhara Petroleum OSOO; SAKHARA PETROLEUM OSOO; sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52090; https://permid.org/1-5090763993; country : kg; incorporationDate : 2023-03-30; permId : 5090763993; status : Active; jurisdiction : kg; address : Oktyabr'skiy rayon, ul. L'va Tolstogo, 36k/1, BISHKEK, Kyrgyzstan; BISHKEK, 36K/L, UL. LVA TOLSTOGO OKTYABRSKI RAION; Bishkek, 36k/l, ul. Lva Tolstogo Oktyabrski raion; phone : +996551312444; registrationNumber : 31834911; programId : US-GLOMAG; alias : Obshtestvo S Ogranichennoy Otvetstvennostyu Sakhara Petroleum; topics : debarment; sanction; addressEntity : id : addr-76709c9b37f1b683baf892d955d57e0c6554e9a7; caption : Bishkek, 36k/l, ul. Lva Tolstogo Oktyabrski raion; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 36k/l, ul. Lva Tolstogo Oktyabrski raion; country : kg; full : Bishkek, 36k/l, ul. Lva Tolstogo Oktyabrski raion; city : Bishkek; target : ; uniqueEntityId : Z8HLB8HJJL73; QHFXAN5VJAV6; createdAt : 2025-01-21; notes : (also SAKHARA PETROLEUM OSOO); (also OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM); ownershipAsset : id : ofac-40525e92858c574a10c4525ace09979008dc7097; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : asset : NK-7jJ8ZiJtpoXXtaPG99tNWb; owner : id : NK-7VV2ZXaDGVuSBXjdePgguo; caption : David Paul Crosby; schema : Person; referents : usgsa-594c4611b1a54ae9e9349e20787768c2af1d8dc2; ofac-52088; usgsa-s4mrvjrp9; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2024-12-09T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : country : zw; gb; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52088; birthDate : 1990-05-05; middleName : Paul; gender : male; firstName : DAVID PAUL; David; topics : debarment; sanction; passportNumber : 507244751; programId : US-GLOMAG; lastName : Crosby; nationality : gb; name : David Paul Crosby; CROSBY, David Paul; uniqueEntityId : Z8E8QLL8R4H5; createdAt : 2025-01-21; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-5db1726d59211dda744899520c4954e7ac4228cb; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-7jJ8ZiJtpoXXtaPG99tNWb; authorityId : 52090; country : us; authority : Office of Foreign Assets Control; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; program : GLOMAG; target : ; id : usgsa-0cca5cc36d8f6725fc89f4a98db1c91fdc4897ba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : country : us; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2024-12-09; entity : NK-7jJ8ZiJtpoXXtaPG99tNWb; summary : PII data has been masked from view; authorityId : S4MRVJRPC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-01-21; target : ; id : usgsa-d4c5eabc3427832d35724d7d6354d00082fd0776; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : summary : PII data has been masked from view; program : Reciprocal; startDate : 2024-12-09; authorityId : S4MRVLJ84; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2025-01-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-7jJ8ZiJtpoXXtaPG99tNWb; target : ; documentedBy : id : ofac-pr-3dc84d450ab5049137d6a7bcac19fc64621587f3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-7jJ8ZiJtpoXXtaPG99tNWb; document : id : ofac-pr-f1e1a8fd9f847023e0ba5a2c3a89ac4bc37f55a7; caption : Treasury Sanctions Global Gold Smuggling Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; title : Treasury Sanctions Global Gold Smuggling Network; publishedAt : 2024-12-09; target : ; date : 2024-12-09; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Chuy Frp Composite Llc
| Id: | NK-8eLV7D97BJBZbV7xgJon9n | | Name: | Chuy Frp Composite Llc | | Type: | LegalEntity | | Description : | address : Kojomberdieva 4 Street Kara-Balta City, 724411 Kyrgyz Republic; Kyrgyz Republic, KARA-BALTA CITY, 724411, KOJOMBERDIEVA, 4 STREET; KOJOMBERDIEVA, 4 STREET, KARA-BALTA CITY, 724411 , Kyrgyz Republic; name : Chuy Frp Composite Llc; topics : debarment; country : kg; uz; addressEntity : id : addr-a00bb5253bfc96b6b8fa306770329137566856ab; caption : Kyrgyz Republic, KARA-BALTA CITY, 724411, KOJOMBERDIEVA, 4 STREET; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : kg; full : Kyrgyz Republic, KARA-BALTA CITY, 724411, KOJOMBERDIEVA, 4 STREET; city : KARA-BALTA CITY, 724411; street : KOJOMBERDIEVA, 4 STREET; target : ; sanctions : id : adb-870bc1f07a34338734941c3278d2bbcf9fd78b2e; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-8eLV7D97BJBZbV7xgJon9n; reason : Cross-Debarment: WB; startDate : 2016-02-12; modifiedAt : 2016-02-12; status : Debarred; authority : Asian Development Bank; target : ; id : afdb-454155b683868771aef5543a55a890ab90aeaf4b; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; entity : NK-8eLV7D97BJBZbV7xgJon9n; endDate : 2021-01-04; reason : CROSS DEBARMENT : WBG; startDate : 2016-01-05; target : ; id : ebrd-da270ac5a48b994a52a9300ebb3337d93f3fabf2; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : reason : Fraudulent Practice; entity : NK-8eLV7D97BJBZbV7xgJon9n; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; date : 2021-04-28; target : ; id : iadb-6180666477c5677d151c979e2612a4b38e2954cb; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-03T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-03T02:50:02; properties : startDate : 2016-01-05; authority : WBG cross debarment; Inter-American Development Bank; program : Debarment w/ conditional release; entity : NK-8eLV7D97BJBZbV7xgJon9n; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-8b0341aaca588efdbca5dcd0739ad698220fde8b; caption : Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.16(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; startDate : 2016-01-05; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; entity : NK-8eLV7D97BJBZbV7xgJon9n; program : Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.16(a)(ii); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Igor Nikoolaevich Turchenyuk
| Id: | NK-9KAS64AfwifiWbSguYBGpu | | Name: | Igor Nikoolaevich Turchenyuk | | Type: | Person | | Description : | programId : EU-UKR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; createdAt : 2014-04-02; alias : Igor Nikoolaevich TURCHENYUK; Lt. Gen. Igor Mykolayovich TURCHENYUK; Igor Nikolaevich TURCHENYUK; Ihor Mykolayovych TURCHENYUK; Turchenyuk Igor Nikoolaevich; Igor Mykolayovich TURCHENYUK; Turcheniuk Ihor Mykolaiovych; Турченюк Игорь Николаевич; Igor TURCHENYUK; Igor Nikolajevitj TURTJENJUK; Turchenyuk Igor Mykolayovich; birthDate : 1959-12-05; name : Turchenyuk Igor Nikolaevich; Igor Nikolaevich TURCHENYUK; Igor Nikoolaevich Turchenyuk; Igor Mykolayovich TURCHENYUK; Lieutenant General Igor Nikolaevich TURCHENYUK; Турченюк Игорь Николаевич; Igor TURCHENYUK; Турченюк Ігор Миколайович; Igor Nikolajevitj TURTJENJUK; Игорь Николаевич ТУРЧЕНЮК; Igor Mykolajovytj TURTJENJUK; birthPlace : м. Оші, Киргизстан; Kyrgyz SSR (now Kyrgyzstan); KYRGYZSTAN, Osh; м. Ош, Киргизстан; Osh, Kyrgyz SSR (now Kyrgyzstan); Osh : KIRGHIZSTAN; Osh; Kyrgyzstan, Osh; citizenship : ru; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2014-03-21); Head of the Southern District of the Russian National Guard. Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (which Russia continues to refer to officially as “local self-defence militias”). Former Deputy Commander of the Southern Military District. In Apr 2023, his District obtained the Medal of Zhukov “for courage and dedication”, while Turchenyuk himself received “For Merit to the Fatherland” 3rd Class. He has thereby actively supported and implemented actions and policies that undermine the territorial integrity, sovereignty and independence of Ukraine.; Function: Colonel General; Commander of the Southern District of the National Guard Troops of the Russian Federation. Heads special military units in the territory under his jurisdiction, which carried out the dispersal of peaceful protests against the Russian invasion of Ukraine and the political regime in Russia.; Ancien commandant de facto des troupes russes déployées sur le terrain dans la Crimée annexée illégalement (que la Russie continue à désigner officiellement comme des “milices locales d’autodéfense”). Ancien commandant adjoint du district militaire méridional. Chef du district méridional de la Garde nationale russe. En avril 2023, son district a obtenu la médaille de Joukov “pour son courage et son dévouement”, Turchenyuk lui-même ayant reçu la médaille de troisième classe de l’ordre du “Mérite pour la patrie”. Il a donc soutenu et mis en œuvre activement des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023; topics : poi; corp.disqual; sanction; lastName : Turchenyuk; TURCHENYUK; TURTJENJUK; Турченюк; firstName : Игорь; Igor; Igor Nikolaevich; middleName : Mykolayovich; Nikolaevich; Nikolajevitj; Николаевич; country : ru; kg; position : Key ‘siloviki’ (security forces) figures; Colonel général; Head of the Southern District of the National Guard of the Russian Federation; Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea; Former Deputy Commander of the Southern Military District. Head of the Southern District of the Russian National Guard.; керівник операції об’єднаного угруповання Збройних Сил Російської Федерації по окупації Автономної Республіки Крим; Ключевые силовики; Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea; Former Deputy Commander of the Southern Military District.
Head of the Southern District of the Russian National Guard.; Chef du district méridional de la Garde nationale russe; Керівник операції об'єднаного угруповання Збройних Сил Російської Федерації по окупації Автономної Республіки Крим; з березня 2011 р. – заступник командувача Південного військового округу Збройних сил Російської Федерації; заступник командувача Південного військового округу Збройних Сил Російської Федерації; керівник операції об’єднаного угруповання Збройних сил Російської Федерації з окупації Автономної Республіки Крим; Ancien commandant adjoint du district militaire méridional; gender : male; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QpjRtcqcUoebkrPgdi99cHfoiPk; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1753; fatherName : НИКОЛАЕВИЧ; Mykolayovich; Nikolaevich; Николаевич; modifiedAt : 2023-11-02; birthCountry : kg; title : Colonel General; innCode : 470418956943; address : Russia; sanctions : id : au-dfat-5d9212a2997b486f117bf1145d3764a9075656b8; caption : Autonomous (Russia); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : country : au; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime; entity : NK-9KAS64AfwifiWbSguYBGpu; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; Travel ban; programId : AU-RUSSIA; summary : Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023; authority : Department of Foreign Affairs and Trade; program : Autonomous (Russia); startDate : 2023-08-27; target : ; id : be-fod-2c0b48e97a672c6a41dc3726a49ac047dd3415b5; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-9KAS64AfwifiWbSguYBGpu; programId : EU-UKR; country : be; authority : Federal Public Service Finance; listingDate : 2023-09-14; reason : 2023/1765 (OJ L226); target : ; id : ca-sema-82b7d9c256ae3df5e08e049c7731a58e05b532a1; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programId : CA-SEMA; authority : Global Affairs Canada; reason : 1, Part 1; listingDate : 2015-02-17; entity : NK-9KAS64AfwifiWbSguYBGpu; authorityId : 87; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Russia / Russie; country : ca; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; target : ; id : ch-seco-6c930e98c8be2549324215ae907a24bb61ed0ae6; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2020-04-02; 2015-10-06; 2023-11-02; 2022-03-16; 2014-04-02; 2018-09-27; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; startDate : 2020-04-02; 2015-10-06; 2023-11-02; 2022-03-16; 2014-04-02; 2018-09-27; entity : NK-9KAS64AfwifiWbSguYBGpu; country : ch; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; authorityId : 27485; programId : SECO-UKRAINE; target : ; id : eu-fsf-f3ee2fde966f8ab15b9eb16d14d94fc9846ba87a; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-11-14T18:57:30; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/35,36/; country : eu; program : UKR; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2014-03-21; programId : EU-UKR; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; entity : NK-9KAS64AfwifiWbSguYBGpu; listingDate : 2023-09-14; authorityId : EU.2821.74; reason : 2023/1765 (OJ L226); target : ; id : eu-tb-7416614d0e0767fa2abbee6b2db736f8aae90371; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; entity : NK-9KAS64AfwifiWbSguYBGpu; country : eu; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; target : ; id : fr-ga-b8a433be3e7c584c16ca5b5f3bacb51a6daefc08; caption : (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 284/2014 du 21/03/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014); programUrl : https://sanctionsmap.eu/#/main/details/35,36/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; entity : NK-9KAS64AfwifiWbSguYBGpu; country : fr; reason : Ancien commandant de facto des troupes russes déployées sur le terrain dans la Crimée annexée illégalement (que la Russie continue à désigner officiellement comme des “milices locales d’autodéfense”). Ancien commandant adjoint du district militaire méridional. Chef du district méridional de la Garde nationale russe. En avril 2023, son district a obtenu la médaille de Joukov “pour son courage et son dévouement”, Turchenyuk lui-même ayant reçu la médaille de troisième classe de l’ordre du “Mérite pour la patrie”. Il a donc soutenu et mis en œuvre activement des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; programId : EU-UKR; target : ; id : gb-coh-1f392efe37ae611a489de75a706782be061f848f; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-9KAS64AfwifiWbSguYBGpu; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; startDate : 2025-04-09; country : gb; recordId : RUS0150; target : ; id : gb-fcdo-53a561c6a0947bf2ba6ca6338b6e30d6c7ca6d33; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Trust Services Sanctions; Director Disqualification Sanction; startDate : 2020-12-31; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Russia (Sanctions) (EU Exit) Regulations 2019; reason : Head of the Southern District of the National Guard of the Russian Federation. Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’). Former Deputy Commander of the Southern Military District. Former Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff.
The trust services sanctions were imposed on 21/03/2023.; Head of the Southern District of the National Guard of the Russian Federation. Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’). Former Deputy Commander of the Southern Military District. Former Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff. The trust services sanctions were imposed on 21/03/2023.; authorityId : 12938; RUS0150; programId : GB-RUS; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; entity : NK-9KAS64AfwifiWbSguYBGpu; modifiedAt : 2025-04-09; authority : UK; Foreign, Commonwealth & Development Office; target : ; id : mc-freezes-a8a2c4c8e466235fc91d72d531a0a272c8e1f164; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2018/1230 du 12/09/2018; (UE) 284/2014 du 21/03/2014; (UE) 2022/408 du 10/03/2022; (UE) 2020/398 du 13/03/2020; (UE) 2016/1661 du 15/09/2016; (UE) 2023/1765 du 13/09/2023; (UE) 2015/1514 du 14/09/2015; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-9KAS64AfwifiWbSguYBGpu; authority : La Principauté de Monaco; country : mc; reason : Ancien commandant de facto des troupes russes déployées sur le terrain dans la Crimée annexée illégalement (que la Russie continue à désigner officiellement comme des “milices locales d’autodéfense”). Ancien commandant adjoint du district militaire méridional.
Chef du district méridional de la Garde nationale russe.
En avril 2023, son district a obtenu la médaille de Joukov “pour son courage et son dévouement”, Turchenyuk lui-même ayant reçu la médaille de troisième classe de l’ordre du “Mérite pour la patrie”.
Il a donc soutenu et mis en oeuvre activement des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; target : ; id : ua-nsdc-1671d1a1fac8c0b432a8bc6edb0022775b0355d9; caption : 126/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authority : National Security and Defense Council; duration : Безстроково; sourceUrl : https://www.president.gov.ua/documents/1262018-24150; https://drs.nsdc.gov.ua/; programUrl : https://drs.nsdc.gov.ua/; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; status : updated; authorityId : 18012611100123; country : ua; startDate : 2018-05-14; programId : UA-SA1644; program : 126/2018; entity : NK-9KAS64AfwifiWbSguYBGpu; target : ; id : ua-nsdc-7d47ff1cd1b89c59090654f38e8f1c2c040e7cac; caption : 549/2015; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authorityId : 15054911100160; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/5492015-19437; endDate : 2016-09-16; programUrl : https://drs.nsdc.gov.ua/; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; startDate : 2015-09-16; duration : Один рік; programId : UA-SA1644; country : ua; authority : National Security and Defense Council; program : 549/2015; status : excluded; entity : NK-9KAS64AfwifiWbSguYBGpu; target : ; id : ua-nsdc-80d3dc2fb879226d90c651246df5837813866230; caption : 133/2017; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2025-09-05T16:22:02; properties : authorityId : 17013331000612; status : excluded; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1332017-21850; authority : National Security and Defense Council; country : ua; startDate : 2017-05-15; program : 133/2017; entity : NK-9KAS64AfwifiWbSguYBGpu; target : ; id : ua-nsdc-879100464217b25ec39a523c5d912ce9261b5e40; caption : 467/2016; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : country : ua; status : excluded; authority : National Security and Defense Council; sourceUrl : https://www.president.gov.ua/documents/4672016-20640; https://drs.nsdc.gov.ua/; entity : NK-9KAS64AfwifiWbSguYBGpu; startDate : 2016-10-17; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; endDate : 2017-10-17; program : 467/2016; programId : UA-SA1644; authorityId : 16046721100123; programUrl : https://drs.nsdc.gov.ua/; duration : Один рік; target : ; id : ua-nsdc-c21973334c05ff6308a4b9beb3ca603718c550ad; caption : 133/2017; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2025-09-05T16:22:02; properties : authority : National Security and Defense Council; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1332017-21850; programId : UA-SA1644; status : excluded; country : ua; programUrl : https://drs.nsdc.gov.ua/; entity : NK-9KAS64AfwifiWbSguYBGpu; startDate : 2017-05-15; authorityId : 17013331000160; program : 133/2017; target : ; id : ua-nsdc-f1f0f897bdb831198a1bd109c4aea15655ae976c; caption : 176/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : status : active; entity : NK-9KAS64AfwifiWbSguYBGpu; program : 176/2018; programId : UA-SA1644; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; sourceUrl : https://www.president.gov.ua/documents/1762018-24362; https://drs.nsdc.gov.ua/; country : ua; startDate : 2018-06-21; authorityId : 18017621100123; authority : National Security and Defense Council; programUrl : https://drs.nsdc.gov.ua/; duration : Безстроково; target : ; id : ua-nsdc-fa390c42a1299e368af65f4a8fb73ed5047195ea; caption : 133/2017; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : program : 133/2017; duration : Один рік; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; country : ua; startDate : 2017-05-15; programUrl : https://drs.nsdc.gov.ua/; entity : NK-9KAS64AfwifiWbSguYBGpu; authorityId : 17013311100123; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1332017-21850; status : expired; programId : UA-SA1644; authority : National Security and Defense Council; endDate : 2018-05-15; target : ; identification : id : gb-fcdo-0bab970df4974dbc54a63a48ca1e474df76562ed; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-9KAS64AfwifiWbSguYBGpu; target : ; directorshipDirector : id : ru-5ba044f922077765bac98ba625a37164fa7c6e43; caption : КОМАНДУЮЩИЙ ЮЖНЫМ ОКРУГОМ ВОЙСК НАЦИОНАЛЬНОЙ ГВАРДИИ РОССИЙСКОЙ ФЕДЕРАЦИИ; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : summary : Руководитель юридического лица; director : NK-9KAS64AfwifiWbSguYBGpu; role : КОМАНДУЮЩИЙ ЮЖНЫМ ОКРУГОМ ВОЙСК НАЦИОНАЛЬНОЙ ГВАРДИИ РОССИЙСКОЙ ФЕДЕРАЦИИ; organization : id : ru-inn-6165053693; caption : ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "УПРАВЛЕНИЕ ЮЖНОГО ОРДЕНА ЖУКОВА ОКРУГА ВОЙСК НАЦИОНАЛЬНОЙ ГВАРДИИ РОССИЙСКОЙ ФЕДЕРАЦИИ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; kppCode : 616501001; address : ПЕР. ХАЛТУРИНСКИЙ Д.163, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344018; ogrnCode : 1026103731940; jurisdiction : ru; name : ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "УПРАВЛЕНИЕ ЮЖНОГО ОРДЕНА ЖУКОВА ОКРУГА ВОЙСК НАЦИОНАЛЬНОЙ ГВАРДИИ РОССИЙСКОЙ ФЕДЕРАЦИИ"; innCode : 6165053693; legalForm : Федеральные государственные казенные учреждения; incorporationDate : 2002-12-11; target : 1; startDate : 2021-08-26; target : ; id : ru-bd4030c329c603b0192b1372a0949b2d4bc0f196; caption : ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : role : ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ; organization : id : ru-inn-6164215694; caption : ФЕДЕРАЛЬНОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ "УПРАВЛЕНИЕ СЕВЕРО-КАВКАЗСКОГО ВОЕННОГО ОКРУГА; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-15T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; address : ПР-КТ БУДЕННОВСКИЙ Д.43, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344011; kppCode : 616401001; name : ФЕДЕРАЛЬНОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ - УПРАВЛЕНИЯ СЕВЕРО-КАВКАЗСКОГО ВОЕННОГО ОКРУГА; ФЕДЕРАЛЬНОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ УПРАВЛЕНИЕ СЕВЕРО-КАВКАЗСКОГО ВОЕННОГО ОКРУГА; ФЕДЕРАЛЬНОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ - УПРАВЛЕНИЕ СЕВЕРО - КАВКАЗСКОГО ВОЕННОГО ОКРУГА; ФЕДЕРАЛЬНОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ "УПРАВЛЕНИЕ СЕВЕРО-КАВКАЗСКОГО ВОЕННОГО ОКРУГА; ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "УПРАВЛЕНИЕ СЕВЕРО-КАВКАЗСКОГО ВОЕННОГО ОКРУГА"; ФЕДЕРАЛЬНОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ "УПРАВЛЕНИЕ СЕВЕРО-КАВКАЗСКОГО ОКРУГА"; ФЕДЕРАЛЬНОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ "УПРАВЛЕНИЕ СЕВЕРО-КАВКАЗСКОГО ВОЕННОГО ОКРУГА"; ФЕДЕРАЛЬНОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ - УПРАВЛЕНИЕ СЕВЕРО-КАВКАЗСКОГО ВОЕННОГО ОКРУГА; ШТАБ СЕВЕРО-КАВКАЗСКОГО ВОЕННОГО ОКРУГА; ФЕДЕРАЛЬНОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ- УПРАВЛЕНИЕ СЕВЕРО-КАВКАЗСКОГО ВОЕННОГО ОКРУГА; innCode : 6164215694; ogrnCode : 1036164021475; incorporationDate : 2003-11-06; dissolutionDate : 2014-02-13; legalForm : Учреждение; jurisdiction : ru; target : 1; summary : Руководитель ликвидационной комиссии; startDate : 2011-12-15; director : NK-9KAS64AfwifiWbSguYBGpu; target : | | Datasets: | au_dfat_sanctions; be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; ru_acf_bribetakers; eu_fsf; ext_ru_egrul; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_travel_bans |
SIROZHIDDIN MUKHTAROV
| Id: | NK-9WX9ew7U4jeAxJGcxZFcUR | | Name: | SIROZHIDDIN MUKHTAROV | | Type: | Person | | Description : | birthDate : 1990-05-23; firstName : SIROZHIDDIN; nationality : kg; lastName : MUKHTAROV; weight : 75; topics : crime; wanted; country : kg; hairColor : BLA; name : SIROZHIDDIN MUKHTAROV; eyeColor : BLA; gender : male; birthPlace : OSH; programId : INTERPOL-RN; height : 1.70; sanctions : id : interpol-red-c5b68e381594c0a84391fda9b30c85ad873e1b68; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : country : kg; authorityId : 2015/74153; entity : NK-9WX9ew7U4jeAxJGcxZFcUR; authority : INTERPOL; reason : Terrorism act, Financing terrorist activity, Forgery of documents, illegal crossing of the state border, Organization criminal groups; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; programId : INTERPOL-RN; target : ; id : interpol-red-d7e9de5c20ef103073f6eef6a22e2b288c5efb41; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : country : ru; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; reason : terrorist act; assistance to terrorist activity; organization of a terrorist community; iIllegal acquisition, transfer, sale, storage, transportation, or bearing of explosives and explosive devices; Illegal manufacture of explosives, alteration and repair of explosive devices; illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition; authorityId : 2019/16609; programId : INTERPOL-RN; authority : INTERPOL; entity : NK-9WX9ew7U4jeAxJGcxZFcUR; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; target : | | Datasets: | interpol_red_notices |
Ильяс Сабирович Сабиров
| Id: | NK-9tGJZWfbKsF7nqx8sU7L3z | | Name: | Ильяс Сабирович Сабиров | | Type: | Person | | Description : | height : 1.80; hairColor : BLA; programId : INTERPOL-RN; firstName : Ильяс; ILIAS; eyeColor : BLA; birthDate : 1978-01-19; name : ILIAS SABIROV; Ильяс Сабирович Сабиров; Сабиров Ильяс Сабирович; nationality : kg; gender : male; topics : crime; crime.terror; wanted; sanction; country : kg; lastName : Сабиров; SABIROV; weight : 80; createdAt : 2016-10-20; birthPlace : город Жалал-Абад; fatherName : Сабирович; notes : Постановление по уголовному делу № 082-16-0153 - в розыске; sanctions : id : interpol-red-46e674904d8822896d853e67647995996b49278d; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : reason : Organization Criminal Group,Financing terrorist activity,Forgery of documents,illegal crossing of the state border; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; entity : NK-9tGJZWfbKsF7nqx8sU7L3z; authority : INTERPOL; country : kg; authorityId : 2016/62300; programId : INTERPOL-RN; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; target : ; id : kg-fiu-15fa4f743d6040d00fe4d978f965dd3750d34b3e; caption : Террорист; schema : Sanction; referents : ; datasets : kg_fiu_national; first_seen : 2024-07-15T14:57:02; last_seen : 2026-03-27T09:57:01; last_change : 2024-07-15T14:57:02; properties : listingDate : 2016-10-20; authority : караштуу Финансылык чалгындоо мамлекеттик кызматы; reason : Постановление по уголовному делу № 082-16-0153 - в розыске; program : Террорист; entity : NK-9tGJZWfbKsF7nqx8sU7L3z; country : kg; sourceUrl : https://fiu.gov.kg/sked/9; target : ; id : kzafm-28797a8b0e4c28766dc405dd2b5993e3eb7f1e40; caption : Sanction; schema : Sanction; referents : ; datasets : kz_afmrk_sanctions; first_seen : 2023-06-27T12:03:18; last_seen : 2025-09-12T05:05:01; last_change : 2025-09-12T05:05:01; properties : entity : NK-9tGJZWfbKsF7nqx8sU7L3z; sourceUrl : https://websfm.kz/terrorism; authority : Қазақстан Республикасының Қаржылық мониторинг агенттігі; listingDate : 2021-03-18; country : kz; target : | | Datasets: | kg_fiu_national; interpol_red_notices; kz_afmrk_sanctions |
Old Vector LLC
| Id: | NK-BWSfTq3iX7YzFrwPyiszKh | | Name: | Old Vector LLC | | Type: | Company | | Description : | programId : EU-UKR; AU-RUSSIA; US-CYB; UA-SA1644; SECO-UKRAINE; GB-RUS; address : Bishkek, 172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District; 40/4 Karalaeva Street, Oktyabrsky District, Bishkek, Kyrgyzstan; Oktyabr'skiy rayon, ul. Karalayeva 40/4, BISHKEK, Kyrgyzstan; Кыргызская Республика, г. Бишкек, Ленинський район, Арча-Бешик, ул. Кызыл-Ады, д. 172; Kyzyl-Ady st. 172, Archa-Beshik, district de Leninsky, Bichkek; Kyrgyzstan, Bishkek, 40/4, Karalaeva Street, Oktyabrsky District; 40/4 Karalaeva Street, Oktyabrsky District, Bishkek, Kyrgyz Republic; Kyrgyzstan, Archa-Beshik, Leninsky district, Kyzyl-Ady st. 172; Киргизька Республіка, м. Бішкек, Ленінський район, Арча-Бешик, вул. Кизил-Ади, буд.172; BISHKEK, 172 ZH/M ARCHA BESHIK, UL. KYZYL ADYR, LENINSKY DISTRICT; KYRGYZSTAN, Leninsky district, Bishkek, Kyzyl-Ady st. 172; addressEntity : id : addr-541ff8515020569ef27f8e01fe271860056fe677; caption : 40/4 Karalaeva Street, Oktyabrsky District, Bishkek, Kyrgyz Republic; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : full : 40/4 Karalaeva Street, Oktyabrsky District, Bishkek, Kyrgyz Republic; target : ; id : addr-8482c9973e6952dada34a0151610c5786378efe4; caption : KYRGYZSTAN, Leninsky district, Bishkek, Kyzyl-Ady st. 172; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-28T16:58:15; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-28T16:58:15; properties : city : Leninsky district, Bishkek; full : KYRGYZSTAN, Leninsky district, Bishkek, Kyzyl-Ady st. 172; street : Kyzyl-Ady st. 172; region : Archa-Beshik; country : kg; target : ; id : addr-47ae592f8da214e450655f0c3d4441a639390de5; caption : Bishkek, 172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Bishkek, 172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District; city : Bishkek; country : kg; street : 172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District; target : ; id : addr-ce617b0020887b10e44e54ea68713f94b8b05941; caption : Kyrgyzstan, Archa-Beshik, Leninsky district, Kyzyl-Ady st. 172; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-13T02:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-13T02:09:01; properties : country : kg; street : Kyzyl-Ady st. 172; city : Archa-Beshik, Leninsky district; full : Kyrgyzstan, Archa-Beshik, Leninsky district, Kyzyl-Ady st. 172; region : Bishkek; target : ; createdAt : 2025-09-18; alias : “Old Vector” LLC; Old Vector Korlátolt Felelősségű Társaság; Общество с ограниченной ответственностью “Олд Вектор”; “Old Vector” LLC Russian: Общество с ограниченной ответственностью “Олд Вектор”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Old vektor"; Общество с ограниченной ответственностью 'Олд Вектор'; Kumpanija b’Responsabbiltà Limitata Old Vector; Societatea cu răspundere limitată Old Vector; Дружество с ограничена отговорност „Олд Вектор“; Old Vector; Obshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor; topics : corp.disqual; debarment; sanction; name : Дружество с ограничена отговорност „Олд Вектор“; Old Vector Korlátolt Felelősségű Társaság; Общество с ограниченной ответственностью “Олд Вектор”; OLD VECTOR LLC; Limited Liability Company Old Vector; Old Vector LLC; Kumpanija b’Responsabbiltà Limitata Old Vector; Товариство з обмеженою відповідальністю "Олд вектор"; Societatea cu răspundere limitată Old Vector; Old Vector Limited Liability Company; Old Vektor OOO; Old Vector; Общество с ограниченной ответственностью Олд Вектор; notes : Disqualified; Adresse: Kyzyl-Ady st. 172, Archa-Beshik, district de Leninsky, Bichkek, Kirghizstan
Type d'entité: société à responsabilité limitée
Lieu d'enregistrement: Kirghizstan
Date d'enregistrement: 13/12/2024
Numéro d'enregistrement: 311479-3301-ООО
OKPO: 33504589
Numéro d'identification fiscale: 01312202410041
Principal établissement: Kirghizstan
Téléphone: 0700541245; +996223300013
Site internet: https://a7a5.kg/; https://a7a5.io/
Entités associées: PSB Bank; Principal place of business: Kyrgyzstan; Tax Identification Number: 01312202410041; Place of registration: Kyrgyzstan; 311479-3301-ООО (regnumber-Registration Number) (on 2024-12-13); Web: https://a7a5.kg/; https://a7a5.io/; Registration number: 311479-3301-ООО; Associated entities: PSB Bank; LLC Old Vector est l'émetteur de A7A5, un cyberjeton indexé (stablecoin) adossé à des dépôts en roubles fiat sur les comptes bancaires de PSB Bank, une entreprise d'État russe. Pour chaque rouble dépensé en A7A5, un montant équivalent est déposé auprès de PSB Bank, ce qui augmente le capital de l'établissement public. Le A7A5 a été créé conjointement par PSB Bank et une société qu'elle détient partiellement, à savoir LLC A7. Le projet a été partiellement financé par VEB.RF, un grand établissement de développement financier dont le président est directement nommé par le président de la Fédération de Russie, Vladimir Poutine, et reçoit directement des instructions de ce dernier. Par conséquent, LLC Old Vector apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, LLC Old Vector est associée à PSB Bank, une personne morale qui effectue des transactions avec les groupes séparatistes dans la région; Phone: 0700541245; +996223300013; (Date of UN designation: 2025-10-23); OKPO: 33504589; LLC Old Vector is the issuer of A7A5, a stablecoin which is backed by fiat rouble deposits in the bank accounts of PSB Bank, a Russian State-owned enterprise. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. A7A5 was co-created by PSB Bank and a company which it partially owns, namely LLC A7. That project was partially financed by VEB.RF, a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. Therefore, LLC Old Vector is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, LLC Old Vector is associated with PSB Bank, a legal person conducting transactions with the separatist groups in the Donbas region of Ukraine.; Principal place of business:Kyrgyzstan.
Type of entity: Limited Liability Company.
Associated entities: PSB Bank; 33504589 (other-Other identification number) (OKPO); Type of entity: Limited Liability Company; The issuer of A7A5, a stable coin which is backed by fiat rouble deposits in the bank accounts of PSB Bank; taxNumber : 01312202410041; 1312202410041; sourceUrl : https://permid.org/1-5096686990; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/yUD2vyMtNvDIund2ZUZJtOfKogk; https://home.treasury.gov/news/press-releases/sb0225; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2035; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8604; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55046; modifiedAt : 2025-12-12; incorporationDate : 2024-12-13; country : kg; phone : 0700541245; +996223300013; +996223300013; +996700541245; registrationNumber : 311479-3301-ООО; 33504589; 311479 3301 OOO; idNumber : 33504589; website : https://a7a5.kg/; https://a7a5.io/; jurisdiction : kg; okpoCode : 33504589; legalForm : société à responsabilité limitée; summary : Virtual Asset Issuer; status : Active; permId : 5096686990; sector : Non-specialized wholesale trade; uniqueEntityId : NTG2PZTURPK4; sanctions : id : au-dfat-38315f358e7a66461c6020e57b9914f6bc2ce632; caption : Autonomous (Russia); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; program : Autonomous (Russia); summary : Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026; entity : NK-BWSfTq3iX7YzFrwPyiszKh; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-24; country : au; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime; programId : AU-RUSSIA; target : ; id : be-fod-15289ba342041ff5af27b87bacb3f2b559535666; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-UKR; listingDate : 2025-10-23; reason : 2025/2035 (OJ L202502035); entity : NK-BWSfTq3iX7YzFrwPyiszKh; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; country : be; target : ; id : ch-seco-1a8bbb97af230ab62a44b2cb7ae6bff513d471e4; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-13T02:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-13T02:09:01; properties : programId : SECO-UKRAINE; startDate : 2025-12-13; authority : State Secretariat for Economic Affairs; entity : NK-BWSfTq3iX7YzFrwPyiszKh; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; country : ch; listingDate : 2025-12-12; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 98519; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; target : ; id : eu-fsf-83afeddc2227257ff3f19636512e5fd0d7cab6ed; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-10-28T16:58:15; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-28T16:58:15; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; entity : NK-BWSfTq3iX7YzFrwPyiszKh; reason : 2025/2035 (OJ L202502035); startDate : 2025-10-23; country : eu; programId : EU-UKR; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035; authorityId : EU.13765.64; listingDate : 2025-10-23; program : UKR; target : ; id : fr-ga-2c66a2e8b086d2833dd646a42d1955daad10a895; caption : (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-10-23T18:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-BWSfTq3iX7YzFrwPyiszKh; authority : Direction Générale du Trésor; program : (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); programUrl : https://sanctionsmap.eu/#/main/details/35,36/; reason : LLC Old Vector est l'émetteur de A7A5, un cyberjeton indexé (stablecoin) adossé à des dépôts en roubles fiat sur les comptes bancaires de PSB Bank, une entreprise d'État russe. Pour chaque rouble dépensé en A7A5, un montant équivalent est déposé auprès de PSB Bank, ce qui augmente le capital de l'établissement public. Le A7A5 a été créé conjointement par PSB Bank et une société qu'elle détient partiellement, à savoir LLC A7. Le projet a été partiellement financé par VEB.RF, un grand établissement de développement financier dont le président est directement nommé par le président de la Fédération de Russie, Vladimir Poutine, et reçoit directement des instructions de ce dernier. Par conséquent, LLC Old Vector apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, LLC Old Vector est associée à PSB Bank, une personne morale qui effectue des transactions avec les groupes séparatistes dans la région; country : fr; programId : EU-UKR; target : ; id : gb-coh-e5f1ba332c4c73b3d764948bde27d12ac0b19d12; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-08-21T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-08-21T00:33:01; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; country : gb; recordId : RUS2985; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-BWSfTq3iX7YzFrwPyiszKh; startDate : 2025-08-20; target : ; id : gb-fcdo-b9a99bb70a83f28cff76eb272fa2093e25efb497; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-08-20T14:40:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; authorityId : RUS2985; 17072; startDate : 2025-08-20; entity : NK-BWSfTq3iX7YzFrwPyiszKh; country : gb; modifiedAt : 2025-08-20; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : OLD VECTOR LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.; program : The Russia (Sanctions) (EU Exit) Regulations 2019; programId : GB-RUS; target : ; id : mc-freezes-3edc694fabfcf8d055b0f1a09b5f905f7fd6fc5b; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-10-27T02:03:22; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-27T02:03:22; properties : authority : La Principauté de Monaco; entity : NK-BWSfTq3iX7YzFrwPyiszKh; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2025/2035 du 23/10/2025; country : mc; reason : LLC Old Vector est l'émetteur de A7A5, un cyberjeton indexé (stablecoin) adossé à des dépôts en roubles fiat sur les comptes bancaires de PSB Bank, une entreprise d'État russe. Pour chaque rouble dépensé en A7A5, un montant équivalent est déposé auprès de PSB Bank, ce qui augmente le capital de l'établissement public. Le A7A5 a été créé conjointement par PSB Bank et une société qu'elle détient partiellement, à savoir LLC A7. Le projet a été partiellement financé par VEB.RF, un grand établissement de développement financier dont le président est directement nommé par le président de la Fédération de Russie, Vladimir Poutine, et reçoit directement des instructions de ce dernier.
Par conséquent, LLC Old Vector apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, LLC Old Vector est associée à PSB Bank, une personne morale qui effectue des transactions avec les groupes séparatistes dans la région ukrainienne du Donbass.; target : ; id : ofac-dd26f5aeabae897d87211a235c307ced052af1f0; caption : CYBER4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-14T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-14T16:10:01; properties : programId : US-CYB; authorityId : 55046; reason : Executive Order 14306 (Cyber); entity : NK-BWSfTq3iX7YzFrwPyiszKh; provisions : Block; CYBER4; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; program : CYBER4; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; target : ; id : ua-nsdc-cee26b2a1313fcefb5c0bc558a6d3ef69eba2b8b; caption : 820/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-11-06T16:22:03; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/; program : 820/2025; country : ua; provisions : запобігання виведенню капіталів за межі України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; entity : NK-BWSfTq3iX7YzFrwPyiszKh; authority : Кабінет Міністрів України; National Security and Defense Council; authorityId : 25082012200002; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; duration : Десять років; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; status : active; startDate : 2025-11-06; endDate : 2035-11-06; target : ; id : usgsa-9933c35e281bad0aa52fa4b3b3d0e2aed2e57ee4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-08-14; entity : NK-BWSfTq3iX7YzFrwPyiszKh; authorityId : S4MRWVJT8; program : Reciprocal; listingDate : 2025-09-18; summary : PII data has been masked from view; target : ; identification : id : eu-fsf-0c2cc6e41b7d1d004725c40718fac34e7dafd6dd; caption : 33504589; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2025-10-28T16:58:15; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-28T16:58:15; properties : holder : NK-BWSfTq3iX7YzFrwPyiszKh; summary : OKPO; type : Other identification number; number : 33504589; target : ; unknownLinkTo : id : fr-ga-fd8f630132a6dde4b5c463a3ccf229d0e3cbd9db; caption : Other link; schema : UnknownLink; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-10-24T13:59:20; last_seen : 2026-03-27T09:58:01; last_change : 2025-10-24T13:59:20; properties : object : id : NK-Q2UkkGgQpeU7femaMrXgEX; caption : Promsvyazbank Public Joint Stock Company; schema : Company; referents : gb-coh-zmwopjdw4xn5ryy7v4cnq4mdp3c; usgsa-s4mrtyct8; tw-shtc-8f0f09158355754c2fea0cf8814eab91995c510f; ch-seco-48067; ofac-34656; usgsa-e251586681d8b3d83afe8b6515ad1ef4429e0fcc; nz-ru-ban-1-promsvyazbank-psb; au-dfat-6677-promsvyazbank; fr-ga-3840; eu-fsf-eu-7395-36; ru-inn-7744000912; gb-fcdo-rus0237; ca-sema-078b88fd014cade7bd7f57f3fc11cd902be76f6c; usgsa-44cc242bd1e402897b9f2a897e50327ad3dfc972; eu-oj-dec8360e97cbba880bad10dcd9d30bdb768f41b2; usgsa-s4mrky6lc; eu-oj-8cae875871c7fb6bddd0e3e2fed69f4afe5ab5d5; tw-shtc-fa65c7051edf73b2ef973c9048a8d76214e31994; usgsa-s4mrtyctb; usgsa-s4mrtyct9; sgtfs-0a47fe49b1499853059dcdd1ee038603302a95af; ru-bik-044525555; usgsa-f6badc2b3c47e580eb9f606c7d825b90eb54c99b; eu-oj-160145fa87027ed724cb042d0c0416815e4f55d6; lei-VX43JDHPWL0M8GQ0QU45; usgsa-32fd9eb44b97ab02f57ed35a9b6f9a82e092faf0; usgsa-s4mrtyct7; usgsa-cdad39ab916767335cb70ce82cf293cdb9a97ba9; ch-seco-50723; ua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank; fr-ga-named-psb-bank; ja-mof-b33d311187ba66633814acf4fb91d6bf7e4ea1b0; ch-seco-51034; oc-companies-cy-ae1593; eu-sancmap-e635d4bd2f57dab25203008f00b839eb6e16252f; mc-freezes-25219255dbb7bf3eb0e197ccbaa40d4aa6702062; gb-hmt-14184; ofac-pr-380d3d94ee3e0881b2a3c01bbf38abcc26544e2b; bic-PRMSRUMM; be-fod-c20f3cc07eb5890df8669a2a083a20cdd0da7ec6; datasets : jp_mof_sanctions; us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; eu_fsf; ext_ru_egrul; ext_cy_companies; mc_fund_freezes; au_dfat_sanctions; ru_cbr_banks; ua_nsdc_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ru_nsd_isin; nz_russia_sanctions; eu_journal_sanctions; ext_eu_esma_firds; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; sg_terrorists; permid; us_ofac_sdn; iso9362_bic; ca_dfatd_sema_sanctions; origin : analyst; FULINS_D_20260307_03of04.xml; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T02:09:01; properties : notes : 1027739019142 (regnumber-Registration Number) (OGRN); Website: psbank.ru; Telephone: 8 (800) 333 0303, +7 495 787 33 33; PSB Bank (formerly PROMSVYAZBANK) is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula. PSB Bank is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Eastern Ukraine and the illegal annexation of Crimea. PSB Bank operates in the Crimean peninsula and in other Ukrainian territories occupied by Russia. In 2023, PSB Bank completed the purchase of two banks, owned by the DPR and LPR. Thus, it is conducting transactions with the separatist groups in the Donbas region of Ukraine.; Founded in 1995; Associated individuals: Petr Fradkov, CEO; The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; 7744000912 (fiscalcode-National Fiscal Code) (INN); Fondée en 1995
Site internet: psbank.ru
Personnes associées: Petr Fradkov, PDG
Téléphone: + 8 (800) 333 03 03, +7 495 787 33 33
OGRN: 1027739019142
Numéro d’identification fiscale: 7744000912; (also PROMSVYAZBANK PJSC, OJSC PROMSVYAZBANK, PROMSVYAZBANK PAO, PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK); Associated individuals: Petr Fradkov, CEO; OGRN: 1027739019142; Tax Identification Number: 7744000912; Disqualified; (Date of UN designation: 2022-02-23); Date of assignment of state registration number: 2002-07-26; PSB Bank (anciennement PROMSVYAZBANK) est une banque d’État russe apportant un soutien financier au secteur russe de la défense et à l’armée russe, qui est responsable du déploiement massif de troupes russes le long de la frontière avec l’Ukraine et de la présence de troupes russes dans la péninsule de Crimée. PSB Bank reçoit directement des instructions du président de la Fédération de Russie, Vladimir Poutine, et apporte donc un soutien financier et matériel aux décideurs russes responsables de la déstabilisation de l’est de l’Ukraine et de l’annexion illégale de la Crimée. PSB Bank exerce ses activités dans la péninsule de Crimée et dans d’autres territoires ukrainiens occupés par la Russie. En 2023, PSB Bank a procédé à l’achat de deux banques, détenues par la RPD et la RPL. Elle réalise donc des transactions avec les groupes séparatistes de la région du Donbas en Ukraine.; www.psbank.ru; Дата присвоения государственного регистрационного номера: 2002-07-26; (also PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY); createdAt : 1998-06-06; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; UA-SA1644; SG-MAS; CA-SEMA; SECO-UKRAINE; GB-RUS; AU-UKRAINE; topics : fin.bank; corp.disqual; corp.public; debarment; export.control; sanction; addressEntity : NK-oNCbGGJgv8kYANFV9o79uj; addr-e4ea9d417046dc4f71d9af6a2c0b8c5526f50f57; addr-2f7abfe1e01078cae09874116c5c5b86363b799d; NK-QEknMnHGQ8Jt2hpeKp2WR6; addr-e83265a2754ef059c8897f39faca7ad31c4cc7fe; addr-74b5ff5df23cc5e76b1e6a11d4e71f1a999502f8; addr-d4e7580856a4e20b04c06ababdb4e8f3cf660fff; address : Room 1308, SCITECH Tower22, Jianguomenwai Dajie Beijing 100004 China; Smirnovskaya Street 10/22 Moscow 109052 Russia; Respublikanskaya st. 16, Yaroslavl, Fédération de Russie; ул. Республиканская, д. 16, Москва, YAR, 150003; Building 22, Smirnovskaya Street, 10, Moscow, Russia, 109052; РФ, г. Москва, ул. Смирновская, 10-22; SMIRNOVSKAYA STREET 10/22, MOSCOW, 109052; Room 1308, SCITECH Tower22, Jianguomenwai Dajie, 100004 Beijing; 7, MunirkaMarg, Vasant Vhiar, New Delhi - 110057; Building 22, Smirnovskaya Street 10, Moscow, Russia 109052; Smirnovskaya Street 10/22, Moscow, 109052; 7, MunirkaMarg, Vasant Vhiar New Delhi 110057 India; 10-22 Smirnovskaya Str., Moscow, 109052, Russian Federation; УЛ РЕСПУБЛИКАНСКАЯ Д. 16, ЯРОСЛАВЛЬ, ЯРОСЛАВСКАЯ ОБЛАСТЬ, 150003; STROENIE 22 10 SMIRNOVSKAYA UL. MOSCOW 109052 MOSCOW RUSSIAN FEDERATION; BUILDING 22 SMIRNOVSKAYA 10 MOSCOW 109052 RUSSIAN FEDERATION; Respublikanskaya st. 16, Yaroslavl, Russian Federation; Ul Respublikanskaya, D. 16, YAROSLAVL, YAROSLAVSKAYA OBLAST, 109052, Russia; 109052, Російська Федерація, м. Москва, вул. Смірновська, буд. 10 (будівля 22); Smirnosvkaya st. 10, Moscow, RUSSIAN FEDERATION, 109052; УЛ. РЕСПУБЛИКАНСКАЯ Д. 16, Г. ЯРОСЛАВЛЬ, ЯРОСЛАВСКАЯ ОБЛАСТЬ, 150003; ulitsa Respublikanskaya, dom 16, YAROSLAVL, YAROSLAVSKAYA OBLAST, 150003, Russia; Building 22 Smirnovskaya Street, 10, Moscow, Russia, 109052; ул. Республиканская, д. 16, Ярославль, YAR, 150003; FALEAS BUSINESS SERVICES CTR, Flat 8, Φαλέας, 1, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος; Российская Федерация, 150003, город Ярославль, улица Республиканская, дом 16; name : PJSC Promsvyazbank; Публічне акціонерне товариство «Промсвязьбанк»; Promsvyazbank (PSB); ПАО “Промсвязьбанк"; Публичное акционерное общество «Промсвязьбанк»; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМСВЯЗЬАВТО"; Публичное акционерное общество "Банк ПСБ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТЕП ГРАНД ПЛЮС"; Bank PSB Public Joint-Stock Company; Bank PSB PJSC; Публичное Акционерное Общество Промсвязьбанк; ПАО "Банк ПСБ"; PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY; Promsvyazbank Public Joint Stock Company; PSB Bank (anciennement PROMSVYAZBANK); PSB Bank (formerly. PROMSVYAZBANK); Promsvyazbank PJSC; プロムスヴャジバンク; PROMSVJAZBANK; OJSC PROMSVYAZBANK; Promsvyazbank; PROMSVYAZBANK PAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМСВЯЗЬБАНК"; Публичное акционерное общество "Промсвязьбанк"; PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK; Public Joint-Stock Company «Promsvyazbank»; Public Joint Stock Company Promsvyazbank; PSB Bank; Bank PSB PAO; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://permid.org/1-4296184309; https://home.treasury.gov/news/press-releases/jy2785; https://home.treasury.gov/news/press-releases/jy0602; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ZMWOpjdw4xn5RyY7v4cNQ4mDp3c; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34656; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3840; alias : PROMSVJAZBANK; Publichne aktsionerne tovarystvo «Promsviazbank»; OJSC PROMSVYAZBANK; ПАО “Банк ПСБ”; ПАО “Промсвязьбанк”; anciennement PROMSVYAZBANK; Publichnoe Aktsionernoe Obshchestvo Promsvyazbank; PROMSVYAZBANK PAO; ПАО “Банк ПСБ"; ПАО Промсвязьбанк; PROMSVYAZBANK PJSC; Публичное акционерное общество «Промсвязьбанк»; ПAO 'Промсвязьбанк'; PROMSVYAZBANK; country : ru; cy; in; cn; modifiedAt : 2026-02-24; incorporationDate : 2002-07-26; 1995-05-12; 2001-07-16; 2001-11-28; phone : 8 (800) 333 0303; +74957771020; +74957873333; +78003330303; website : http://www.psbank.ru/; https://psbank.ru/; http://psbank.ru/; https://www.psbank.ru/; registrationNumber : 3251; 1027739019142; AE1593; O 1593; taxNumber : 7744000912; opencorporatesUrl : https://opencorporates.com/companies/cy/AE1593; legalForm : Αλλοδαπή Εταιρεία; Публичные акционерные общества; Financial Institution; status : License code: 259, date: 2025-04-01; Στάληκε επιστολή Υπενθύμισης; Код лицензии: 259, дата: 2025-04-01; норм.; Active; leiCode : VX43JDHPWL0M8GQ0QU45; swiftBic : PRMSRUMM; jurisdiction : ru; innCode : 7744000912; ogrnCode : 1027739180468; 1229300125097; 1027739019142; kppCode : 760601001; summary : Public Joint Stock Company (PJSC); permId : 4296184309; ricCode : PSBR.MM^A18; classification : Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами; bikCode : 044525555; amount : 317887499355.75; idNumber : 40148343; previousName : OJSC Promsvyazbank; uniqueEntityId : N6HSS4J29J17; N6JQZJ5GHAM5; C1UFJV7ATLQ9; N6DXQZTHDP21; N6KYZW4WAEA5; target : 1; subject : NK-BWSfTq3iX7YzFrwPyiszKh; target : ; id : ofac-ef9263be2c256aaacd3b0772eed1cb2491cb3c83; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-14T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-14T16:10:01; properties : subject : NK-BWSfTq3iX7YzFrwPyiszKh; object : id : NK-ZoBhzZv7NdLLmjMYu9QXxg; caption : A7 Limited Liability Company; schema : Company; referents : ca-sema-cb7f3ee0aa875461f93a12115ac4801d06ff9207; eu-oj-70f056feb7de88706ba86d441304735f7c4ad3ec; be-fod-4faaf90d5d85fbcc265d860df95cf63cc54a6af6; permid-5095156559; gb-coh-ak30f-fowng10fuvd-xwkcxd684; eu-fsf-eu-13437-31; mc-freezes-bb894e0d231203fb16ac967dd60d9bd274793267; mc-freezes-2519764bfa004c0cc887b45f9f0b3c0c5c051d61; ofac-54628; eu-fsf-eu-13798-65; ch-seco-99133; fr-ga-8219; ru-inn-9710137165; fr-ga-8636; gb-hmt-16954; eu-oj-785085c690aa14ee67c975e56fc01156b4ae86a6; NK-MKmFdcPafK6HGdAoSAv4gk; usgsa-s4mrwvjnj; usgsa-421de1275b94121054b7c9c8e039cd828aaffba6; ofac-pr-f92fc9b17f0ec9c66cb1be8dc830a3d2c4c8f0aa; be-fod-d4eeaceac6b817df2bf61eac291fe10e8f56a539; gb-fcdo-rus2718; ch-seco-94604; ua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; ext_ru_egrul; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; first_seen : 2025-05-20T10:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/aK30F-FOwNg10FUvd_XwkcXD684; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8636; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035; https://permid.org/1-5095156559; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1434; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8219; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501434; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2035; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54628; name : Limited Liability Company "A7"; A7 OOO; A7 LLC; Societatea cu răspundere limitată A7; Общество С Ограниченной Ответственностью “А7”; A7 Limited Liability Company; Εταιρεία περιορισμένης ευθύνης Α7; Kumpanija b’Responsabbiltà Limitata A7; Дружество с ограничена отговорност „А7“; Товариство з обмеженою відповідальністю "А7"; A7 Korlátolt Felelősségű Társaság; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"; Limited Liability Company A7; A7 OOO (A7 LLC); Общество с ограниченной ответственностью "A7"; registrationNumber : 087101182757; 9710137165; 87101182757; 1247700586891; notes : Associated entities: PSB Bank; VEB.RF; (Date of UN designation: 2025-07-15); (Date of UN designation: 2025-10-23); A7 has been established by Ilan Shor, together with multiple financial companies in Moscow, partnering with Russian state entities. These companies are linked to efforts to influence the Presidential elections and Constitutional referendum on EU accession held in the Republic of Moldova in 2024. Ilan Shor used A7 to transfer money to voters, offering payments in exchange for votes against the referendum and for specific candidates in the Presidential elections.; Registration number: 087101182757; La société A7 a été fondée par Ilan Shor, avec de nombreuses sociétés financières à Moscou, en partenariat avec des entités publiques russes. Ces entreprises sont liées aux efforts visant à influencer l'élection présidentielle et le référendum constitutionnel sur l'adhésion à l'UE qui se sont tenus en République de Moldavie en 2024. Ilan Shor a utilisé la société A7 pour transférer de l'argent à des électeurs, auxquels des paiements étaient offerts en échange de votes en faveur du “non” lors du référendum et pour certains candidats à l'élection présidentielle. En portant gravement atteinte à la tenue de scrutins, la société A7 est responsable d'actions qui compromettent ou menacent la démocratie, l'état de droit, la stabilité ou la sécurité dans la République de Moldavie. A7 est également associée à Ilan Shor.; Place of registration: Russian Federation; LLC A7 is a Russian company which is partially owned by PSB Bank, a Russian State-owned enterprise. LLC A7 was co-created by PSB Bank to launch A7A5, a stablecoin which is backed by fiat rouble deposits in the bank accounts of PSB Bank. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. In addition, LLC A7 has received loans from VEB.RF, a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. Therefore, LLC A7 is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, LLC A7 is associated with PSB Bank, a legal person conducting transactions with the separatist groups in the Donbas region of Ukraine. LLC A7 is also associated with VEB.RF, a legal person which is supporting, materially or financially, or benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine.; Disqualified; Registration number: 1247700586891; Principal place of business: Russian Federation; Type of entity: Limited liability company; Type of entity: Limited Liability Company; Type d’entité : Société à responsabilité limitée
Numéro d’enregistrement : 1247700586891; LLC A7 est une société russe détenue en partie par PSB Bank, une entreprise publique russe. LLC A7 a été cocréée par PSB Bank pour lancer A7A5, un cyberjeton indexé (stablecoin) adossé à des dépôts de rouble fiat sur les comptes bancaires de PSB Bank. Pour chaque rouble dépensé en A7A5, un montant équivalent est déposé auprès de PSB Bank, ce qui augmente le capital de l'établissement public. En outre, LLC A7 a reçu des prêts de VEB.RF, un grand établissement de développement financier dont le président est directement nommé par le président de la Fédération de Russie, Vladimir Poutine, et reçoit directement des instructions de ce dernier. Par conséquent, LLC A7 apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, LLC A7 est associée à PSB Bank, une personne morale qui effectue des transactions avec les groupes séparatistes dans la région ukrainienne du Donbass. LLC A7 est également associée à VEB.RF, une personne morale qui apporte un soutien matériel ou financier aux décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'est de l'Ukraine, ou tire avantage de ces décideurs.; Adresse: Morskaya street 35, Gelendzhik, kraï de Krasnodar, 353460, Fédération de Russie
Type d'entité: société à responsabilité limitée
Lieu d'enregistrement: Fédération de Russie
Date d'enregistrement: 02/09/2024
Numéro d'enregistrement: 1247700586891
Principal établissement: Fédération de Russie
Entités associées: PSB Bank; VEB.RF; LLC A7 is a Russian company which is partially owned by PSB Bank, a Russian State-owned enterprise. LLC A7 was co-created by PSB Bank to launch A7A5, a stablecoin which is backed by fiat rouble deposits in the bank accounts of PSB Bank. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. In addition, LLC A7 has received loans from VEB.RF, a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him.; A7 has been established by Ilan Shor, together with multiple financial companies in Moscow, partnering with Russian state entities. These companies are linked to efforts to influence the Presidential elections and Constitutional referendum on EU accession held in the Republic of Moldova in 2024. Ilan Shor used A7 to transfer money to voters, offering payments in exchange for votes against the referendum and for specific candidates in the Presidential elections. By seriously undermining the holding of elections, A7 is responsible for actions that undermine or threaten democracy, the rule of law, stability or security in the Republic of Moldova. A7 is also associated with Ilan Shor.; 1247700586891 (regnumber-Registration Number) (on 2024-09-02); topics : corp.disqual; debarment; sanction; country : ru; alias : A7 OOO; Tovarystvo z obmezhenoiu vidpovidalnistiu "A7"; A7; Societatea cu răspundere limitată A7; Общество С Ограниченной Ответственностью “А7”; Εταιρεία περιορισμένης ευθύνης Α7; Kumpanija b’Responsabbiltà Limitata A7; Дружество с ограничена отговорност „А7“; Obshchestvo S Ogranichennoi Otvetstvennostyu A7; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'А7'; A7 Korlátolt Felelősségű Társaság; ООО А7; A7 Limited Liability Company; programId : EU-UKR; US-CYB; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; SECO-MOLDOVA; EU-MDA; modifiedAt : 2025-12-12; address : 125196, Moscou, district Tverskoï, Lesnaya Street 9, Room 2/10, RUSSIE; Lesnaya Str., 9 2/10 125196 Moscow, Russian Federation, Russia; Morskaya street 35, Gelendzhik, Russian Federation, 353460; 125196, Moscou, district Tverskoï, Lesnaya Street 9, Room 2/10; Российская Федерация, 125196, г. Москва, вн.тер.г. муниципальный округ Тверской, ул. Лесная, д. 9, пом. 2/10; Morskaya street 35, Gelendzhik, kraï de Krasnodar, 353460, Fédération de Russie; Lesnaya str., 9 2/10 125196, Moscow, Russian Federation, Russia; Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196; Ul Morskaya, D. 35, G.O. Gorod-Kurort Gyelyendzhik, GELENDZHIK, KRASNODARSKIY KRAY, 353460, Russia; UL. LESNAYA D. 9 POMESHCH. 2/10, MOSCOW, 125196; 125196, Lesnaya Street 9, Room 2/10, Moscow, RUSSIAN FEDERATION; УЛ. МОРСКАЯ Д. 35, Г. ГЕЛЕНДЖИК, КРАСНОДАРСКИЙ КРАЙ, 353460; УЛ МОРСКАЯ Д. 35, ГЕЛЕНДЖИК, КРАСНОДАРСКИЙ КРАЙ, 353460; Lesnaya Street 9 / Room 2/10, Moscow, Russian Federation, 125196; Російська Федерація, 125196, м. Москва, вн.тер.м. муніципальний округ Тверський, вул. Лісна, буд.9, прим. 2/10; Morskaya street 35, Gelendzhik, Krasnodar Krai, RUSSIAN FEDERATION, 353460; addressEntity : addr-5130ddb7dd1871788418e2539cbccd8018bc2138; addr-23fc25a546c09fbd6d16c67fbe3b513eeb5c3fcf; addr-a9daed0f627fbdb117f73af96feff6aa69df3694; addr-61d460b9b813392fcef28eb61bbfa3defdb46d25; addr-2052db78d0d1b9b3e76ea7f7ffd5b4fa1cf96f1b; createdAt : 2025-08-12; incorporationDate : 2024-09-02; innCode : 9710137165; jurisdiction : ru; kppCode : 230401001; ogrnCode : 1247700586891; legalForm : société à responsabilité limitée; Общества с ограниченной ответственностью; website : http://a7goldinvest.ru/; email : info@a7-agent.ru; permId : 5095156559; status : Active; phone : +78006007444; weakAlias : OOO A7; A7 LLC; sector : Other financial service activities, except insurance and pension funding activities, n.e.c.; taxNumber : 9710137165; uniqueEntityId : GP14ZXWQF888; target : 1; role : Providing support to; target : ; cryptoWallets : id : ofac-5c46b2344de4279ac474d226281f81a04b724a5b; caption : 0x12de548F79a50D2bd05481C8515C1eF5183666a9; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-14T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-14T16:10:01; properties : currency : ETH; holder : NK-BWSfTq3iX7YzFrwPyiszKh; publicKey : 0x12de548F79a50D2bd05481C8515C1eF5183666a9; topics : sanction; target : 1; id : ofac-9b814da05aa1047539e1d85fd38b4bab4e3061b2; caption : TCFD8N3vM5b4Gr5f1kkajQsodRVNyyAq1d; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-14T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-14T16:10:01; properties : currency : TRX; topics : sanction; holder : NK-BWSfTq3iX7YzFrwPyiszKh; publicKey : TCFD8N3vM5b4Gr5f1kkajQsodRVNyyAq1d; target : 1; documentedBy : id : ofac-pr-4cce990393faceddde43a639ac14f6cd0ec84fde; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-BWSfTq3iX7YzFrwPyiszKh; date : 2025-08-14; document : id : ofac-pr-09e0b3a0f207fa2c95c8640748a51cb38f8cddb1; caption : Treasury Sanctions Cryptocurrency Exchange and Network Enabling Sanctions Evasion and Cyber Criminals; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Cryptocurrency Exchange and Network Enabling Sanctions Evasion and Cyber Criminals; sourceUrl : https://home.treasury.gov/news/press-releases/sb0225; publishedAt : 2025-08-14; target : ; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions |
All Global Trading Elektronik Dis Ticaret Ltd Sti
| Id: | NK-BtyckfPE334LjjwSjXurWu | | Name: | All Global Trading Elektronik Dis Ticaret Ltd Sti | | Type: | LegalEntity | | Description : | name : All Global Trading Elektronik Dis Ticaret Ltd Sti; address : 225 Sokak, Summer Park Sitesi D Blok, No: 8d/22 Oba Mahallesi, Alanya, 7450 Antalya; No:460/12 Bagdat Caddesi Maltepe, Cevizli Mahallesi, 34846 Istanbul (Anatolia); Auezova 14a, BC "Fertility" 15th floor Almaty City Almaty Region 50026 KZ; No:460/12 Bagdat Caddesi Maltepe, Cevizli Mahallesi Istanbul (Anatolia) 34846 TR; NO:460 Bagdat Caddesi, Ic Kapi NO: 12 Ofis 5 34846, Cevizli Mahallesi Maltepe Istanbul TR; No:4 Kosar Street, Pilot Deri Binasi. Ic Kapi No: z01, Aydinli Sb Mahallesi Tuzla Istanbul TR; NO:460 Bagdat Caddesi, Ic Kapi NO: 12 Ofis 5 34846, Cevizli Mahallesi Maltepe, Istanbul; 50026 Almaty City, Auezova 14a, BC "Fertility" 15th floor; 140/57 Chui Street Bishkek City KG; Bishkek City, 140/57 Chui Street; 225 Sokak, Summer Park Sitesi D Blok, No: 8d/22 Oba Mahallesi, Alanya Antalya 7450 TR; No:4 Kosar Street, Pilot Deri Binasi. Ic Kapi No: z01, Aydinli Sb Mahallesi, Tuzla; topics : export.control; country : kz; kg; tr; notes : (For alternate addresses, see Kyrgyzstan and Turkey.); programId : US-BIS-EL; sanctions : id : trade-csl-0ea2885404ce4d6541e6090d5e82ae70eebadc70; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : provisions : Policy of denial for all items subject to the EAR. See § 746.8(b); country : us; entity : NK-BtyckfPE334LjjwSjXurWu; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Entity List (EL) - Bureau of Industry and Security; reason : For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR); programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; programId : US-BIS-EL; authorityId : 89 FR 68548; startDate : 2024-08-27; target : | | Datasets: | tw_shtc; us_trade_csl |
OSOO Progress Lider
| Id: | NK-CEWqnZ8R6N4Dhs4gkgHJ9k | | Name: | OSOO Progress Lider | | Type: | Company | | Description : | name : OSOO Progress Lider; Progress Lider OOO; PROGRESS LEADER LLC; sourceUrl : https://permid.org/1-5086689623; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44024; https://home.treasury.gov/news/press-releases/jy1636; incorporationDate : 2022-03-25; country : kg; jurisdiction : kg; status : Active; permId : 5086689623; address : 720001 BISHKEK, SKRYABINA 39/1; 720001 Bishkek, Skryabina 39/1; OKTYABR'SKIY RAYON, Skryabina 39/1, 49, BISHKEK, Kyrgyzstan; taxNumber : 02503202210310; addressEntity : id : addr-0d962a9969f5650e36eade43c791f66c87691faa; caption : 720001 Bishkek, Skryabina 39/1; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 720001; city : Bishkek; full : 720001 Bishkek, Skryabina 39/1; country : kg; street : Skryabina 39/1; target : ; alias : Progress Leader LLC; programId : US-RUSHAR; topics : debarment; sanction; createdAt : 2023-08-17; notes : (also OSOO PROGRESS LIDER); (also PROGRESS LEADER LLC, PROGRESS LEADER LLC); uniqueEntityId : F4ESHKG9JF89; KM2PTH8B6EN3; unknownLinkTo : id : ofac-347b893491c18033fbd0c6b8183231a59cccd69a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-20T15:00:13; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-20T15:00:13; properties : subject : NK-CEWqnZ8R6N4Dhs4gkgHJ9k; role : Providing support to; object : id : NK-FMb38QWpreqKugSixWWgkn; caption : Limited Liability Company Siaisi; schema : Company; referents : ofac-43998; usgsa-8714e0971ca2b6a4fb7dbfd7655725815727eed3; usgsa-s4mrqm3wz; ofac-pr-df317e6e994bd22f3cd344300540353a24c6cdd6; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-07-20T15:00:13; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1636; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43998; name : Limited Liability Company Siaisi; registrationNumber : 1157746095748; address : B-r Andreya Tarkovskogo d. 9, kv. 13, Poselenie Vnukovskoe, 108850; B-R ANDREYA TARKOVSKOGO D. 9, KV. 13, POSELENIE VNUKOVSKOE, 108850; taxNumber : 7728192029; topics : debarment; sanction; addressEntity : addr-d05d3e69c99bab96c857f75839a504af727bff0b; country : ru; programId : US-RUSHAR; uniqueEntityId : F45ZBWV47Q55; createdAt : 2023-08-17; target : 1; target : ; sanctions : id : ofac-491249632a9fca213638f525a69226ad6e807ced; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-20T15:00:13; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; authorityId : 44024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; entity : NK-CEWqnZ8R6N4Dhs4gkgHJ9k; country : us; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; authority : Office of Foreign Assets Control; reason : Executive Order 14024 (Russia); target : ; id : usgsa-5b2fc42b0622eb824da1193aeebe5799c0d63674; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-CEWqnZ8R6N4Dhs4gkgHJ9k; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-07-20; authority : TREAS-OFAC; listingDate : 2023-08-17; program : Reciprocal; authorityId : S4MRQM3X2; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-c463034a688d5a32d6394f5867b5be927e88f42a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; entity : NK-CEWqnZ8R6N4Dhs4gkgHJ9k; country : us; provisions : Prohibition/Restriction; authorityId : S4MRTY7QY; program : Reciprocal; authority : TREAS-OFAC; startDate : 2023-07-20; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-e2b8516e86760172c879efbd5a9acfa6de69062d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY2TP; program : Reciprocal; country : us; summary : PII data has been masked from view; startDate : 2023-07-20; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-CEWqnZ8R6N4Dhs4gkgHJ9k; provisions : Prohibition/Restriction; listingDate : 2024-10-31; target : ; documentedBy : id : ofac-pr-ad2fbeaa428605326a42a0392649a3464dcf2dfe; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-62b35e81c40b9382909b2b5819fe3d84ffe5e4b6; caption : Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-07-20; sourceUrl : https://home.treasury.gov/news/press-releases/jy1636; title : Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators; target : ; date : 2023-07-20; entity : NK-CEWqnZ8R6N4Dhs4gkgHJ9k; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Timir LLP
| Id: | NK-CS2s4XTSJ6qbemVNrmdgFd | | Name: | Timir LLP | | Type: | LegalEntity | | Description : | country : kg; kz; address : Dostyk Street, 117/6, Office 203 Almaty Republic of Kazakhstan A25D602; Dostyk Street, 117/6, Office 203, Almaty, Republic of Kazakhstan; Kazakhstan, ALMATY, DOSTYK STREET, 117/6, OFFICE 203; topics : debarment; name : Timir LLP; “Timir” LLP; “Timir” LLP (“Timir”); addressEntity : id : addr-c110cf02f83d410a0aa6c0e22a868b1d5cf72fc6; caption : Kazakhstan, ALMATY, DOSTYK STREET, 117/6, OFFICE 203; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-04-17T15:03:01; properties : country : kz; full : Kazakhstan, ALMATY, DOSTYK STREET, 117/6, OFFICE 203; street : DOSTYK STREET, 117/6, OFFICE 203; city : ALMATY; target : ; sanctions : id : adb-af7c2d8d0cfbf987909689a01d160f58783103e4; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2024-05-07; status : Debarred; reason : Cross-Debarment: WB; authority : Asian Development Bank; modifiedAt : 2024-05-07; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2026-12-15; entity : NK-CS2s4XTSJ6qbemVNrmdgFd; target : ; id : ebrd-c9ca2a24b7da167e0480afcedc1b8dacb5665f98; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-CS2s4XTSJ6qbemVNrmdgFd; endDate : 2026-12-15; reason : Fraudulent Practice; date : 2024-05-15; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2024-04-16; authority : Cross-debarment from World Bank Group; target : ; id : iadb-d922f16ab166be35e5fce5b1fc02e35f42072e56; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2026-12-15; entity : NK-CS2s4XTSJ6qbemVNrmdgFd; startDate : 2024-05-16; target : ; id : wbdeb-e38239fa53c29a111db3cb6f39fa9a5604adbe5d; caption : Fraudulent Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; entity : NK-CS2s4XTSJ6qbemVNrmdgFd; program : Fraudulent Practice; endDate : 2026-12-15; startDate : 2024-04-16; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT
| Id: | NK-CeknxnYSkEs3f3F8HThGNj | | Name: | OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT | | Type: | Organization | | Description : | name : OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT; topics : debarment; export.control; sanction; address : 720001 BISHKEK, STR. IBRAIMOVA 115; Str. Ibraimova 115 Bishkek 720001 Kyrgyzstan; 720001 Bishkek, Str. Ibraimova 115; alias : NOVA PROJECT LLC; incorporationDate : 2022-08-09; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49153; weakAlias : Nova Project LLC; registrationNumber : 31556688; country : kg; programId : US-RUSHAR; addressEntity : id : addr-e5e8195142e9551d84844104e9ac85216adb8e92; caption : 720001 Bishkek, Str. Ibraimova 115; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kg; city : Bishkek; postalCode : 720001; street : Str. Ibraimova 115; full : 720001 Bishkek, Str. Ibraimova 115; target : ; taxNumber : 00908202210145; createdAt : 2024-09-18; uniqueEntityId : K9TSBDREU989; sanctions : id : ofac-d6549e0068f6780db461261b51d234eed65a3c4f; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-CeknxnYSkEs3f3F8HThGNj; program : RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; country : us; authority : Office of Foreign Assets Control; provisions : Block; RUSSIA-EO14024; authorityId : 49153; target : ; id : usgsa-f22b0047f97f7d96bc2419c534d511cc210e67fa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : listingDate : 2024-09-18; country : us; entity : NK-CeknxnYSkEs3f3F8HThGNj; authorityId : S4MRTL8X6; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2024-06-12; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mr. Vakhidjan Ergashev
| Id: | NK-Dkosp2yVGpdJSfgdBzvq2t | | Name: | Mr. Vakhidjan Ergashev | | Type: | Person | | Description : | topics : debarment; country : kg; name : ERGASHEV, VAKHIDJAN; Mr. Vakhidjan Ergashev; address : Kyrgyz Republic, 20 OKTYABARSKY STR., SUZAK VILLAGE, SUZAK DISTRICT, JALAL-ABAD REGION; 20 Oktyabarsky Str., Syzak Village, Suzak District, Jalal-Abad Region, Kyrgyz Republic; 20 OKTYABARSKY , STR., SUZAK , VILLAGE, SUZAK , DISTRICT, JALAL-ABAD , REGION, Kyrgyz Republic; addressEntity : id : addr-5ad3343b2957c0da15f50e73736ada72e709d7dc; caption : Kyrgyz Republic, 20 OKTYABARSKY STR., SUZAK VILLAGE, SUZAK DISTRICT, JALAL-ABAD REGION; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : kg; street : 20 OKTYABARSKY STR., SUZAK VILLAGE, SUZAK DISTRICT, JALAL-ABAD REGION; full : Kyrgyz Republic, 20 OKTYABARSKY STR., SUZAK VILLAGE, SUZAK DISTRICT, JALAL-ABAD REGION; target : ; sanctions : id : adb-6222b2087890c60435f29d0dae65fcf3d0403cf8; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2013-02-05; reason : Cross-Debarment: WB; entity : NK-Dkosp2yVGpdJSfgdBzvq2t; status : Debarred; authority : Asian Development Bank; modifiedAt : 2013-02-06; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-252b785ea6f8b88fa2a03b84b74b99416b252689; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; entity : NK-Dkosp2yVGpdJSfgdBzvq2t; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2012-11-07; target : ; id : ebrd-e4067d0b4ce702091e0327a6d376f6440a991843; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; entity : NK-Dkosp2yVGpdJSfgdBzvq2t; date : 2017-05-31; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; target : ; id : iadb-5fa870783bba2083863fe7d152c4a6f2a2ab3c03; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2012-11-07; reason : Fraud; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-Dkosp2yVGpdJSfgdBzvq2t; target : ; id : wbdeb-9d6ccf2f4dcfa46482f3305c36285702cb561ce2; caption : Procurement Guidelines, 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2012-11-07; authority : World Bank; endDate : 2999-12-31; entity : NK-Dkosp2yVGpdJSfgdBzvq2t; program : Procurement Guidelines, 1.15(a)(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
RISMA Ltd.
| Id: | NK-EpoXN2m8cmH9vscQDVUReP | | Name: | RISMA Ltd. | | Type: | LegalEntity | | Description : | country : kg; name : RISMA Ltd.; RISMA Ltd; topics : debarment; address : KYZL-KIA TOWN, 126 , PERVOMAISKAIA , STR., BATKEN OBLAST, INN , KYRGYZ REPUBLIC; Kyzl-Kia Town 126 Pervomaiskaia Str. Batken Oblast, Inn Kyrgyz Republic; Kyrgyz Republic, BATKEN OBLAST, INN, KYZL-KIA TOWN, 126 PERVOMAISKAIA STR.; addressEntity : id : addr-bdb1c8b889cf666f6e66e4ec256c7202f58c4018; caption : Kyrgyz Republic, BATKEN OBLAST, INN, KYZL-KIA TOWN, 126 PERVOMAISKAIA STR.; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : kg; full : Kyrgyz Republic, BATKEN OBLAST, INN, KYZL-KIA TOWN, 126 PERVOMAISKAIA STR.; city : BATKEN OBLAST, INN; street : KYZL-KIA TOWN, 126 PERVOMAISKAIA STR.; target : ; sanctions : id : adb-5a9fd07e55bb4a8f462d528317899886e0ecd5a9; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; entity : NK-EpoXN2m8cmH9vscQDVUReP; modifiedAt : 2015-08-24; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2015-08-21; authority : Asian Development Bank; status : Debarred; target : ; id : afdb-5a406932c4db618808049525e1c787ba1dacc5d7; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : entity : NK-EpoXN2m8cmH9vscQDVUReP; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2015-08-21; target : ; id : ebrd-81cb1260cffb0e53d02b2f86b6d36b0fff6f911d; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2018-08-07; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; entity : NK-EpoXN2m8cmH9vscQDVUReP; target : ; id : iadb-55e38ed250808f91a3c322d50cb93996a5eab482; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-EpoXN2m8cmH9vscQDVUReP; reason : Fraud; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2015-07-23; target : ; id : wbdeb-074e33430273a714eae849c4329340211fb305c6; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2015-05-27; entity : NK-EpoXN2m8cmH9vscQDVUReP; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines, 1.14(a)(ii); authority : World Bank; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
LLC SERVICE FLY BISHKEK
| Id: | NK-G5dGPnDoYEejKHXBzofckg | | Name: | LLC SERVICE FLY BISHKEK | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51203; https://permid.org/1-5090706233; name : LLC SERVICE FLY BISHKEK; SERVIS FLAI BISHKEK; Service Fly Bishkek OOO; status : Active; jurisdiction : kg; country : kg; incorporationDate : 2023-05-03; address : Sverdlovskiy rayon, ul. Ibraimova 115, ofis 0/21, BISHKEK, Kyrgyzstan; 720021 BISHKEK, OFIS 0/21, 115 UL. IBRAIMOVA; 720021 Bishkek, ofis 0/21, 115 ul. Ibraimova; ofis 0/21, 115 ul. Ibraimova Bishkek 720021 Kyrgyzstan; permId : 5090706233; topics : debarment; export.control; sanction; alias : Servis Flai Bishkek; taxNumber : 00305202310220; programId : US-RUSHAR; addressEntity : id : addr-f3b801e4af759d600364a8176ccb68a3dd92619b; caption : 720021 Bishkek, ofis 0/21, 115 ul. Ibraimova; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : ofis 0/21, 115 ul. Ibraimova; city : Bishkek; full : 720021 Bishkek, ofis 0/21, 115 ul. Ibraimova; postalCode : 720021; country : kg; target : ; registrationNumber : 217565-3301-OOO; createdAt : 2024-10-30; uniqueEntityId : ZBSWYHAF9LJ9; YD74FNEQ3K43; notes : (also SERVIS FLAI BISHKEK); (also LLC SERVICE FLY BISHKEK); sanctions : id : ofac-5ae3ad6f74439225f5ee81f9f5ce630903e7a397; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; authorityId : 51203; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; entity : NK-G5dGPnDoYEejKHXBzofckg; country : us; target : ; id : usgsa-1ea38707fd763f6c23a9c3df11e9314258b0a3b6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : startDate : 2024-10-30; provisions : Prohibition/Restriction; program : Reciprocal; country : us; authorityId : S4MRTXMF1; summary : PII data has been masked from view; listingDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-G5dGPnDoYEejKHXBzofckg; authority : TREAS-OFAC; target : ; id : usgsa-6e5850b319ccb401aedc544d329e7a67356079fb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : listingDate : 2024-10-30; entity : NK-G5dGPnDoYEejKHXBzofckg; startDate : 2024-10-30; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRTXPG4; program : Reciprocal; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
ZAO GTME Tekhnologii
| Id: | NK-GdQ9n6KnSM6JNgqunNLxdQ | | Name: | ZAO GTME Tekhnologii | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5086689612; https://home.treasury.gov/news/press-releases/jy1636; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44028; name : GTME Tekhnologii ZAO; ZAO GTME Tekhnologii; permId : 5086689612; phone : +996701000410; jurisdiction : kg; status : Active; country : kg; address : 720001 BISHKEK, STR. FATYANOVA 43; PERVOMAYSKIY RAYON, ul. Fat'yanova 43, BISHKEK, Kyrgyzstan; 720001 Bishkek, Str. Fatyanova 43; incorporationDate : 2022-06-28; programId : US-RUSHAR; topics : debarment; sanction; addressEntity : id : addr-be1864a281f43f87aa0890da113eae80ea034925; caption : 720001 Bishkek, Str. Fatyanova 43; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kg; full : 720001 Bishkek, Str. Fatyanova 43; street : Str. Fatyanova 43; city : Bishkek; postalCode : 720001; target : ; taxNumber : 02806202210325; createdAt : 2023-08-17; uniqueEntityId : F4JQE84DN9Y4; sanctions : id : ofac-fc439097c0c09b210301d9246872ae28314e60cf; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-20T15:00:13; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-GdQ9n6KnSM6JNgqunNLxdQ; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 44028; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-d16dc2dfb3b1253512dd9e926465c557b8f39e47; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2023-07-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRQM3X3; country : us; listingDate : 2023-08-17; entity : NK-GdQ9n6KnSM6JNgqunNLxdQ; target : ; documentedBy : id : ofac-pr-910688cac814f83cc872d9bc6ffc3bf6961769f9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-20T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-20T16:05:18; properties : entity : NK-GdQ9n6KnSM6JNgqunNLxdQ; document : id : ofac-pr-62b35e81c40b9382909b2b5819fe3d84ffe5e4b6; caption : Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-07-20; sourceUrl : https://home.treasury.gov/news/press-releases/jy1636; title : Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators; target : ; date : 2023-07-20; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
EURASIAN SAVINGS BANK, OJSC
| Id: | NK-Go6tSnWQrxMpcJ8BCetzDU | | Name: | EURASIAN SAVINGS BANK, OJSC | | Type: | Company | | Description : | programId : SECO-UKRAINE; EU-RUS; createdAt : 2006-04-01; name : OJSC Eurasian Savings Bank; EURASIAN SAVINGS BANK, OJSC; topics : fin.bank; fin; sanction; modifiedAt : 2025-12-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; giiNumber : 4Q2LKP.99999.SL.417; country : kg; swiftBic : KYRGKG22; address : 40/1 IBRAIMOVA STREET BISHKEK 720021 BISHKEK KYRGYZSTAN; 40/1 IBRAIMOVA STR. BISHKEK 720021 KYRGYZSTAN; sanctions : id : ch-seco-fb3ab456d0371b2efea0ad48dc86392a508b9096; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-13T02:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-13T02:09:01; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; listingDate : 2025-12-12; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; startDate : 2025-12-13; authorityId : 100155; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; country : ch; programId : SECO-UKRAINE; entity : NK-Go6tSnWQrxMpcJ8BCetzDU; target : ; id : eu-oj-677eada9e72fbcd4bd8c8018dff3aa6663af0feb; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-10-23T20:16:37; last_seen : 2026-03-27T12:25:02; last_change : 2025-10-23T20:16:37; properties : authority : Council of the European Union; country : eu; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; startDate : 2025-11-12; programId : EU-RUS; entity : NK-Go6tSnWQrxMpcJ8BCetzDU; target : | | Datasets: | ext_us_irs_ffi; iso9362_bic; ch_seco_sanctions; eu_journal_sanctions |
Диербек Комолдинович Косимов
| Id: | NK-HrRc9divYdqieSCXoBa3Qn | | Name: | Диербек Комолдинович Косимов | | Type: | Person | | Description : | programId : INTERPOL-RN; country : kg; birthPlace : Ошская область Карасуйский район село Нариман; NARIMAN; topics : crime; crime.terror; wanted; sanction; hairColor : BLA; name : Косимов Диербек Комолдинович; DIERBEK KOSIMOV; Диербек Комолдинович Косимов; lastName : KOSIMOV; Косимов; nationality : kg; firstName : Диербек; DIERBEK; height : 1.68; gender : male; eyeColor : BROH; birthDate : 1989-02-08; fatherName : Комолдинович; createdAt : 2016-10-20; notes : Постановление по уголовному делу № 082-15-0293 - в розыске; sanctions : id : interpol-red-061075b3ff96fec4f13b52e51505d715fb1d242b; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : authority : INTERPOL; reason : terrorism; assistance to terrorist activity; organization of a terrorist community and participation in its activity; participation in the activity of a terrorist organization; entity : NK-HrRc9divYdqieSCXoBa3Qn; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; country : ru; programId : INTERPOL-RN; authorityId : 2020/59378; target : ; id : kg-fiu-c0fc75a30709e57ce737a91213f466790fb17e93; caption : Террорист; schema : Sanction; referents : ; datasets : kg_fiu_national; first_seen : 2024-07-15T14:57:02; last_seen : 2026-03-27T09:57:01; last_change : 2024-07-15T14:57:02; properties : authority : караштуу Финансылык чалгындоо мамлекеттик кызматы; entity : NK-HrRc9divYdqieSCXoBa3Qn; sourceUrl : https://fiu.gov.kg/sked/9; country : kg; listingDate : 2016-10-20; reason : Постановление по уголовному делу № 082-15-0293 - в розыске; program : Террорист; target : ; id : kzafm-5338ca04a6846ca1c59d531ea1f75cd49179f4f5; caption : Sanction; schema : Sanction; referents : ; datasets : kz_afmrk_sanctions; first_seen : 2023-06-27T12:03:18; last_seen : 2025-09-12T05:05:01; last_change : 2025-09-12T05:05:01; properties : entity : NK-HrRc9divYdqieSCXoBa3Qn; sourceUrl : https://websfm.kz/terrorism; authority : Қазақстан Республикасының Қаржылық мониторинг агенттігі; listingDate : 2021-03-18; country : kz; target : | | Datasets: | kg_fiu_national; interpol_red_notices; kz_afmrk_sanctions |
Adilet Zhakypovich KASENOV
| Id: | NK-NRSYJDNiqQLAiCLyNnYa7u | | Name: | Adilet Zhakypovich KASENOV | | Type: | Person | | Description : | lastName : KASENOV; name : KASENOV, Adilet Zhakypovich; Adilet Zhakypovich KASENOV; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15647; programId : US-TCO; birthPlace : Naryn, Kyrgyzstan; middleName : Zhakypovich; passportNumber : AC1049097; nationality : kg; birthDate : 1983-06-08; country : kg; topics : debarment; sanction; firstName : Adilet; ADILET ZHAKYPOVICH; createdAt : 2012-12-21; identification : id : ofac-49beba4c6cfc2d86507cb2990d1099a4a729d354; caption : AC1049097; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; country : kg; holder : NK-NRSYJDNiqQLAiCLyNnYa7u; number : AC1049097; target : ; sanctions : id : ofac-bc3778b70b4733cdf90a9893aa6d195277a103c9; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-NRSYJDNiqQLAiCLyNnYa7u; provisions : Block; TCO; authorityId : 15647; program : TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; country : us; reason : Executive Order 13581 (TCO); programId : US-TCO; authority : Office of Foreign Assets Control; target : ; id : usgsa-e75737353a9b597b10343c55fc64311dfdbe688b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2012-12-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-NRSYJDNiqQLAiCLyNnYa7u; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; country : us; authorityId : S4MR479TN; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
KIFIKO LLC
| Id: | NK-NhXZPaM3qGGUDPg63FpkQH | | Name: | KIFIKO LLC | | Type: | Company | | Description : | name : KIFIKO Limited Liability Company; Kifiko LLC; KIFIKO LLC; leiCode : 254900YXV5VLX25QHX10; incorporationDate : 2019-02-18; jurisdiction : kg; legalForm : Limited Liability Company; modifiedAt : 2025-12-19; address : GB, 720040 Bishkek, 224B Volkova str., Pervomaisky district; Kyrgyzstan, 720040 Bishkek, Office 606 6th Floor, Business Center Orion-2, Panfilov 178; Office 606 6th Floor, Business Center Orion-2, Panfilov 178, Bishkek, Kyrgyzstan, 720040; registrationNumber : 210051-3301-ООО; 210051-3301-OOO; country : kg; giiNumber : 7CLWIM.99999.SL.417; topics : corp.disqual; fin; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/byalFz8ryCNAz3goEu31jeOHxDI; notes : Disqualified; phone : +996 509 606 606 +996 508 999 804 +996 706 207 401; alias : КИФИКО; okpoCode : 31572977; summary : LLC; website : https://kifiko.kg/; email : info@kifiko.kg; programId : GB-RUS; taxNumber : 02909202210217; sanctions : id : gb-coh-6b46a8d21b370ae1fd1b993b0a23c1243086f549; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-02-12T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2026-02-12T00:33:01; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; entity : NK-NhXZPaM3qGGUDPg63FpkQH; country : gb; recordId : RUS3180; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-12-18; authority : The Insolvency Service; target : ; id : gb-fcdo-afb406d20df499605031d9d7a1abc8625047bdc3; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-18T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : reason : The Secretary of State has reasonable grounds to suspect
KIFIKO Limited Liability Company, h
ereafter known as ‘KIFIKO LLC’ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services, or making available funds, economic resources, goods or technology, to a person who is involved in obtaining a benefit from of supporting the Government of Russia within the meaning of regulation 6(4)(a) to (e), namely A7 LLC.; The Secretary of State has reasonable grounds to suspect KIFIKO Limited Liability Company, h ereafter known as ‘KIFIKO LLC’ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services, or making available funds, economic resources, goods or technology, to a person who is involved in obtaining a benefit from of supporting the Government of Russia within the meaning of regulation 6(4)(a) to (e), namely A7 LLC.; programId : GB-RUS; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; authorityId : 17275; RUS3180; modifiedAt : 2025-12-18; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; startDate : 2025-12-18; program : The Russia (Sanctions) (EU Exit) Regulations 2019; authority : UK; Foreign, Commonwealth & Development Office; entity : NK-NhXZPaM3qGGUDPg63FpkQH; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ext_us_irs_ffi; ext_gleif |
Obshchestvo S Ogranichennoy Otvetstvennostyu Ukon
| Id: | NK-PZEEYLHYdVb9xBw6gDVUA3 | | Name: | Obshchestvo S Ogranichennoy Otvetstvennostyu Ukon | | Type: | Company | | Description : | name : OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON; Obshchestvo S Ogranichennoy Otvetstvennostyu Ukon; UCON LLC; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47614; https://home.treasury.gov/news/press-releases/jy2117; country : kg; topics : debarment; export.control; sanction; alias : Ucon LLC; address : 720001 Bishkek, Str. Bokonbaeva 204; Str. Bokonbaeva 204 Bishkek 720001 Kyrgyzstan; 720001 BISHKEK, STR. BOKONBAEVA 204; weakAlias : Ucon Company; addressEntity : id : addr-05009ea7ddfb8a9e4b79fe227ec764101f899236; caption : 720001 Bishkek, Str. Bokonbaeva 204; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Str. Bokonbaeva 204; country : kg; full : 720001 Bishkek, Str. Bokonbaeva 204; city : Bishkek; postalCode : 720001; target : ; programId : US-RUSHAR; taxNumber : 02408202210349; incorporationDate : 2022-08-24; uniqueEntityId : CKQSY6RD92P7; UCQJNS1TFUU5; createdAt : 2024-02-23; notes : (also UCON LLC); (also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON); sanctions : id : ofac-246a194c931261352312a6714307d74ed0d96825; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; entity : NK-PZEEYLHYdVb9xBw6gDVUA3; provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); programId : US-RUSHAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; program : RUSSIA-EO14024; authorityId : 47614; target : ; id : usgsa-916bccbe0d9b7ccf743afa23975fcb6dbcbea05a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-PZEEYLHYdVb9xBw6gDVUA3; authorityId : S4MRTXS2S; listingDate : 2024-10-30; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2024-02-23; target : ; id : usgsa-dae832a3edd7c01d3199b6ca208b404a5fd84ec2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2024-02-23; program : Reciprocal; country : us; authority : TREAS-OFAC; authorityId : S4MRS26L8; startDate : 2024-02-23; provisions : Prohibition/Restriction; entity : NK-PZEEYLHYdVb9xBw6gDVUA3; target : ; documentedBy : id : ofac-pr-30a8fa4107ca865e15a3e483ec7e83d6d02f7837; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2024-02-23; entity : NK-PZEEYLHYdVb9xBw6gDVUA3; document : id : ofac-pr-c7e7d299bc9dd7eed7564e018adcacec83addf69; caption : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2117; publishedAt : 2024-02-23; title : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Mr. Yrysbek Nurdupovich Gulmatov
| Id: | NK-PucAgzLBP6hP8p8ZVbBzJL | | Name: | Mr. Yrysbek Nurdupovich Gulmatov | | Type: | Person | | Description : | country : kg; topics : debarment; name : GULMATOV, YRYSBEK NURDUPOVICH; Mr. Yrysbek Nurdupovich Gulmatov; address : Kyrgyz Republic, KYZYL-KIYA TOWN, 287 KIRGIZSKAYA STREET; 287 , KIRGIZSKAYA , STREET, KYZYL-KIYA TOWN , Kyrgyz Republic; addressEntity : id : addr-95b7929d2d6f7fabf2d9975149279ef5f65121dc; caption : Kyrgyz Republic, KYZYL-KIYA TOWN, 287 KIRGIZSKAYA STREET; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : 287 KIRGIZSKAYA STREET; country : kg; city : KYZYL-KIYA TOWN; full : Kyrgyz Republic, KYZYL-KIYA TOWN, 287 KIRGIZSKAYA STREET; target : ; sanctions : id : adb-96d3eca235b68d8a4d4648fb275001a436539635; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-PucAgzLBP6hP8p8ZVbBzJL; reason : Cross-Debarment: WB; modifiedAt : 2015-02-02; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; startDate : 2015-02-02; target : ; id : afdb-5ba844b0bcf793a6dabd017c0af1977cf217785c; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-PucAgzLBP6hP8p8ZVbBzJL; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; startDate : 2014-11-11; target : ; id : iadb-f1637a8aed57685ddaaffb8cb4e685fa535d567a; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud; entity : NK-PucAgzLBP6hP8p8ZVbBzJL; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2015-03-03; target : ; id : wbdeb-b41aa1b178e63bd76e78975a3e030fe095af45ee; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-PucAgzLBP6hP8p8ZVbBzJL; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines, 1.14(a)(ii); endDate : 2999-12-31; startDate : 2014-11-11; target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
IZZOTILLO SATTYBAEV
| Id: | NK-Q6zuDGfW3CAdRKHScCTifq | | Name: | IZZOTILLO SATTYBAEV | | Type: | Person | | Description : | gender : male; lastName : SATTYBAEV; firstName : IZZOTILLO; hairColor : BLA; birthPlace : OSH REGION; weight : 75; topics : crime; wanted; birthDate : 1991-10-23; country : kg; height : 1.70; name : IZZOTILLO SATTYBAEV; nationality : kg; programId : INTERPOL-RN; eyeColor : BLA; sanctions : id : interpol-red-fbcb990af5438cb3edfe2e1e90bb4b7907a74272; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T09:27:18; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : authorityId : 2015/74169; authority : INTERPOL; country : kg; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; reason : Terrorism act, Financing terrorist activity, forgery of documents, illegal crossing of the state border, Organization criminal groups; programId : INTERPOL-RN; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; entity : NK-Q6zuDGfW3CAdRKHScCTifq; target : | | Datasets: | interpol_red_notices |
Limited Liability Company Profflab
| Id: | NK-R7K6GXsNRhn5UggU53ipUt | | Name: | Limited Liability Company Profflab | | Type: | Company | | Description : | country : kg; notes : Website: http://proff-lab.kg/; (also LIMITED LIABILITY COMPANY PROFFLAB); (also PROFFLAB LIMITED LIABILITY COMPANY, LLC PROFFLAB, OSOO PROFFLAB); Registration number: 01703202210047 (Tax ID/INN); programId : US-RUSHAR; EU-RUS; UA-SA1644; US-BIS-EL; SECO-UKRAINE; createdAt : 2024-09-18; modifiedAt : 2024-10-16; topics : debarment; export.control; sanction; address : Bishkek, 2, 179 Toktogula; BISHKEK, 2, 179 TOKTOGULA; 720001 Bishkek, Apartment 2, 179 Toktogul Street; Kyrgyz Republic, 720001, Bishkek City, Leninsky District, 179/2 Toktogul Street; Toktogula, 179, 2, BISHKEK, Kyrgyzstan; 2, 179 Toktogula Bishkek Kyrgyzstan; 720001, Bishkek, Leninsky District, Toktogula Str., 179/2, Kyrgyzstan.; Kyrgyzstan, 720001 Bishkek, Toktogula Str., 179/2; Apartment 2, 179 Toktogul Street Bishkek 720001 KG; 720001, Bishkek, Leninsky District, Toktogula Str., 179/2, Kyrgyz Republic; Киргизька Республіка, 720001, м. Бішкек, Ленінський район, вул. Токтогула, 179/2; alias : Общество с Ограниченной Ответственностью «ПроффЛаб»; ООО «ПроффЛаб»; Profflab Limited Liability Company; ЖЧК ПроффЛаб; Profflab LLC; OSOO Profflab; Profflab OSOO; «ПроффЛаб» жоопкерчилиги чектелген коому; OSOOプロフラブ; Tovarystvo z obmezhenoiu vidpovidalnistiu "ProffLab"; ProffLab Limited Liability Company; LLC ProffLab; プロフラブ OSOO; name : Товариство з обмеженою відповідальністю "ПроффЛаб"; PROFFLAB LIMITED LIABILITY COMPANY; 有限会社プロフラブ; Общество с ограниченной ответственностью "ПроффЛаб"; Limited Liability Company Profflab; ПроффЛаб жоопкерчилиги чектелген коому; жоопкерчилиги чектелген коому "ПроффЛаб"; Profflab LLC; Общество с ограниченной ответственностью ПроффЛаб; ProffLab OOO; «ПроффЛаб» жоопкерчилиги чектелген коому; LLC PROFFLAB; Общество с Ограниченной Ответственностью «ПроффЛаб»; OSOO PROFFLAB; addressEntity : id : addr-7d54284020c3898d3fd712442547dc21d1e3cfc0; caption : Bishkek, 2, 179 Toktogula; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kg; city : Bishkek; street : 2, 179 Toktogula; full : Bishkek, 2, 179 Toktogula; target : ; id : addr-65d6be1f49c93b05c0ccfe00e19ceb8bfccd447d; caption : Kyrgyzstan, 720001 Bishkek, Toktogula Str., 179/2; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-10-17T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2024-10-17T00:00:00; properties : country : kg; region : Leninsky District; street : Toktogula Str., 179/2; postalCode : 720001; full : Kyrgyzstan, 720001 Bishkek, Toktogula Str., 179/2; city : Bishkek; target : ; registrationNumber : 01703202210047; 1703202210047; 204218-3300-OOO; sourceUrl : https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdf; https://permid.org/1-5087208518; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48847; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; website : http://proff-lab.kg/; status : Active; incorporationDate : 2022-03-17; permId : 5087208518; phone : +996220513319; jurisdiction : kg; taxNumber : 01703202210047; uniqueEntityId : DYFQZCCK3Y74; HYCGD4M8YPH7; DY9KMM2ZAVA3; DYCYHKNYM769; sanctions : id : ch-seco-5beafcd66f7f020dcb79c7b5608dba8e07b69fd3; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-10-17T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; programId : SECO-UKRAINE; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; country : ch; startDate : 2024-10-17; entity : NK-R7K6GXsNRhn5UggU53ipUt; authorityId : 76594; listingDate : 2024-10-16; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; target : ; id : eu-oj-293deeee00044bfe887917f06652d8ba345c7a18; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : programId : EU-RUS; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; country : eu; authority : Council of the European Union; entity : NK-R7K6GXsNRhn5UggU53ipUt; startDate : 2024-06-25; target : ; id : jp-meti-ru-fa31bca3ba36fd842c6e1ddf8c3a9dc02f5a5df1; caption : ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）; schema : Sanction; referents : ; datasets : jp_meti_ru; first_seen : 2025-03-14T00:00:00; last_seen : 2026-03-27T11:59:02; last_change : 2025-03-14T00:00:00; properties : entity : NK-R7K6GXsNRhn5UggU53ipUt; authority : Ministry of Economy, Trade and Industry; sourceUrl : https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/russia.html; listingDate : 2023-12-15; country : jp; program : ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）; modifiedAt : 2025-04-02; target : ; id : ofac-30c6269a9a508a15cf6f5b4d04fa50c549b4d06a; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-01T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : Block; RUSSIA-EO14024; program : RUSSIA-EO14024; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); authorityId : 48847; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-R7K6GXsNRhn5UggU53ipUt; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; target : ; id : trade-csl-fc7e029dad4a0c158b674f5728d7bf4a16ac2093; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; entity : NK-R7K6GXsNRhn5UggU53ipUt; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; startDate : 2024-02-23; program : Entity List (EL) - Bureau of Industry and Security; authorityId : 89 FR 14388; reason : For all items subject to the EAR (See § 744.11 of the EAR); provisions : Policy of denial; programId : US-BIS-EL; target : ; id : ua-nsdc-5b6802e7c8f360d94a716fb45173237e4dc78b02; caption : 442/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authority : Кабінет Міністрів України; National Security and Defense Council; provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; duration : Десять років; programId : UA-SA1644; endDate : 2035-06-29; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4422025-55513; program : 442/2025; startDate : 2025-06-29; programUrl : https://drs.nsdc.gov.ua/; authorityId : 25044212200070; country : ua; status : active; entity : NK-R7K6GXsNRhn5UggU53ipUt; target : ; id : usgsa-1af24e7828cf3149145a681249369c5268f3365a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRTXSQ6; listingDate : 2024-10-30; startDate : 2024-05-01; entity : NK-R7K6GXsNRhn5UggU53ipUt; country : us; authority : TREAS-OFAC; target : ; id : usgsa-228e7c9a0cf320e8e21b2d3c01535b84552b84d5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; listingDate : 2024-10-30; authorityId : S4MRTXSQ7; entity : NK-R7K6GXsNRhn5UggU53ipUt; program : Reciprocal; startDate : 2024-05-01; target : ; id : usgsa-4a9797b4c83b3ddd515b9347ccdc1bf8037962f0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2024-09-18; entity : NK-R7K6GXsNRhn5UggU53ipUt; startDate : 2024-05-01; authority : TREAS-OFAC; authorityId : S4MRTL55T; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-8642de135720e3292d973a8fcebc0b7e5305cd9e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-05-01; authority : TREAS-OFAC; entity : NK-R7K6GXsNRhn5UggU53ipUt; program : Reciprocal; country : us; listingDate : 2024-10-30; authorityId : S4MRTXSQ8; provisions : Prohibition/Restriction; target : | | Datasets: | ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; jp_meti_ru; tw_shtc; ua_nsdc_sanctions; eu_journal_sanctions |
Agidel-As LLP
| Id: | NK-StUjJTS8FZ4GteZG4o9u4f | | Name: | Agidel-As LLP | | Type: | LegalEntity | | Description : | country : kg; kz; name : Agidel - As Llp; Agidel-As LLP; “Agidel-As” LLP; topics : debarment; address : Microdistrict No. 2, 10, Ulken village Zhambyl region, Almaty oblast Kazakhstan 040628; Microdistrict No. 2, 10, Ulken Village, Zhambyl Region, Almaty Oblast, 040628, Kazakhstan; Kazakhstan, ZHAMBYL REGION, ALMATY OBLAST, 040628, MICRODISTRICT NO. 2, 10, ULKEN VILLAGE; addressEntity : id : addr-6210d2a0b822bef522ced806118df7c71ed871c3; caption : Kazakhstan, ZHAMBYL REGION, ALMATY OBLAST, 040628, MICRODISTRICT NO. 2, 10, ULKEN VILLAGE; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-03-19T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-03-19T15:03:01; properties : city : ZHAMBYL REGION, ALMATY OBLAST, 040628; street : MICRODISTRICT NO. 2, 10, ULKEN VILLAGE,; country : kz; full : Kazakhstan, ZHAMBYL REGION, ALMATY OBLAST, 040628, MICRODISTRICT NO. 2, 10, ULKEN VILLAGE; target : ; sanctions : id : adb-a68b93cdb8bfa2937ab99ea007cb6b07cc228ecf; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-03-07T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: EBRD; authority : Asian Development Bank; status : Debarred; endDate : 2026-12-10; entity : NK-StUjJTS8FZ4GteZG4o9u4f; startDate : 2024-03-07; modifiedAt : 2024-03-07; target : ; id : afdb-ee5bb013a208e1884cfcce915682e5e4dd4a8b17; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; reason : CROSS DEBARMENT : EBRD; startDate : 2023-12-11; entity : NK-StUjJTS8FZ4GteZG4o9u4f; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2026-12-10; target : ; id : ebrd-fed9ea6bf4afb12f5c006580cc45820b689d9af6; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : endDate : 2026-12-10; reason : Fraudulent Practice; entity : NK-StUjJTS8FZ4GteZG4o9u4f; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Primary Debarment; startDate : 2023-12-11; date : 2023-12-11; target : ; id : iadb-b0317f76191493d415eb7e4bf9c5348dfc70a920; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-StUjJTS8FZ4GteZG4o9u4f; endDate : 2026-12-10; authority : EBRD cross debarment; Inter-American Development Bank; startDate : 2024-04-15; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; target : ; id : wbdeb-9f7bad27c91b482505a7a80f094b622ea8d6f2e6; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-03-19T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2026-12-10; program : Cross Debarment: EBRD; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-StUjJTS8FZ4GteZG4o9u4f; authority : World Bank; startDate : 2024-03-19; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
KUNDUZ DOOLOTZHANOVA
| Id: | NK-TXgQUdN6NBFyPwd5k8vQ2h | | Name: | KUNDUZ DOOLOTZHANOVA | | Type: | Person | | Description : | name : KUNDUZ DOOLOTZHANOVA; eyeColor : BRO; programId : INTERPOL-RN; topics : crime; wanted; country : kg; firstName : KUNDUZ; weight : 65; height : 1.65; lastName : DOOLOTZHANOVA; gender : female; hairColor : BLA; birthDate : 1987-12-20; nationality : kg; sanctions : id : interpol-red-2f0d0c4bab7290739bd1a21d05fd304357c0a90f; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : reason : Mercenary, Terrorist group member; programId : INTERPOL-RN; authorityId : 2016/29678; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; country : kg; entity : NK-TXgQUdN6NBFyPwd5k8vQ2h; authority : INTERPOL; target : | | Datasets: | interpol_red_notices |
BURHANIDIN JANTORAEV
| Id: | NK-TxHetytZM4Bf3b8WVqFamf | | Name: | BURHANIDIN JANTORAEV | | Type: | Person | | Description : | birthDate : 1971-10-08; eyeColor : BLA; hairColor : BLA; height : 1.78; programId : INTERPOL-RN; birthPlace : SUZAK DISTRICT; gender : male; country : kg; notes : small beard
long hairs; name : BURHANIDIN JANTORAEV; nationality : kg; lastName : JANTORAEV; topics : crime; wanted; weight : 80; firstName : BURHANIDIN; sanctions : id : interpol-red-c238e8a3e92de1340fc431ff672fda7d48b976c8; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : entity : NK-TxHetytZM4Bf3b8WVqFamf; reason : Terrorism act
Financing terrorist activity
Forgery of documents
illegal crossing of the state border; country : kg; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authorityId : 2016/62270; programId : INTERPOL-RN; authority : INTERPOL; target : | | Datasets: | interpol_red_notices |
MUNAI MYRZA CJSC
| Id: | NK-UmArNE6G2Gz9FrznwdyBxA | | Name: | MUNAI MYRZA CJSC | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52139; https://permid.org/1-4297667069; country : kg; jurisdiction : kg; address : 1N, Kyrgyzstan; 720001 BISHKEK, 8 MICRODISTRICT 28 A OKTYABRSKIY; 8 Microdistrict 28 A Oktyabrskiy Bishkek 720001 Kyrgyzstan; 720001 Bishkek, 8 Microdistrict 28 A Oktyabrskiy; 8 мікрорайон, 28 А Жовтневий, м. Бішкек 720001, Киргизстан (8 Microdistrict 28 A Oktyabrskiy, Bishkek 720001, Kyrgyzstan); name : Закрите акціонерне товариство "Мунай Мирза"; MUNAI MYRZA CJSC; Munay Myrza ZAO; Zao Munay Myrza Munai Myrza Cjsc; ZAO Munay Myrza; status : Active; permId : 4297667069; topics : sanction; debarment; export.control; alias : Munai Myrza CJSC; Zakryte aktsionerne tovarystvo "Munai Myrza"; taxNumber : 01709199810113; 21984762; programId : US-RUSHAR; UA-SA1644; addressEntity : id : addr-f14cb64057153c86a0477dce5ee0c3f8c1545eb1; caption : 720001 Bishkek, 8 Microdistrict 28 A Oktyabrskiy; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 8 Microdistrict 28 A Oktyabrskiy; country : kg; city : Bishkek; full : 720001 Bishkek, 8 Microdistrict 28 A Oktyabrskiy; postalCode : 720001; target : ; registrationNumber : 21984762; notes : (also ZAO MUNAY MYRZA); (also MUNAI MYRZA CJSC); createdAt : 2025-01-21; uniqueEntityId : T5HHUX459NG5; QM1MPVD6WCK8; sanctions : id : ofac-cd51df40fa1bed01cdab52eba654439fefd90031; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : Block; RUSSIA-EO14024; UKRAINE-EO13662; authority : Office of Foreign Assets Control; program : RUSSIA-EO14024; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); entity : NK-UmArNE6G2Gz9FrznwdyBxA; programId : US-RUSHAR; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 52139; target : ; id : ua-nsdc-90aaa8567638561b034ced171f1940c3596d56c6; caption : 594/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-09T08:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : status : active; duration : Десять років; startDate : 2025-08-08; authority : Кабінет Міністрів України; National Security and Defense Council; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/5942025-56129; provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; country : ua; program : 594/2025; programId : UA-SA1644; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; programUrl : https://drs.nsdc.gov.ua/; entity : NK-UmArNE6G2Gz9FrznwdyBxA; authorityId : 25059412200117; endDate : 2035-08-08; target : ; id : usgsa-184eb61642d16fe7f2879ecab3adf00ca426470f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : country : us; listingDate : 2025-01-28; provisions : Prohibition/Restriction; entity : NK-UmArNE6G2Gz9FrznwdyBxA; startDate : 2025-01-10; summary : PII data has been masked from view; authorityId : S4MRVLJ9C; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-e390d969edcf0952f8dae2671c8b53b8739bc057; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : authorityId : S4MRVJRQS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2025-01-21; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-UmArNE6G2Gz9FrznwdyBxA; summary : PII data has been masked from view; startDate : 2025-01-10; target : ; ownershipAsset : id : ofac-dafaec2ef23946a3277d5730aff4ff31d9dcc063; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-10T16:10:02; properties : owner : id : NK-cuVFsKgk3rPqzM4pWTexzc; caption : Public Joint Stock Company Gazprom Neft; schema : Company; referents : usgsa-s4mr5cz0h; usgsa-b42ee00d1e51584f5370d9e53047a65957e8580f; usgsa-4277e2200f143645737980f422ce8b533c20c7c4; usgsa-s4mr5cz0j; nz-ru-ent-40-gazpromneft; ch-seco-52773; gb-coh-2g7uajpxhqhy-nictpx0hppwf0u; ch-seco-29272; gb-invban-rus2383; eu-oj-e69cd594d107f501e818fcd87bf4bdc0e5124a21; ca-sema-fd51052115118328d1735b3ed281418737a0c800; usgsa-189dc687f62628c2d4e30ca6ed23823c12a3713c; ua-nsdc-12881-moskovskij-filial-vidkritogo-akcionernogo-tovaristva-gazpromnafta-moskovskij-filial-publicnogo-akcionernogo-obsestva-gazprom-neft-moskovska-filia-publicnogo-akcionernogo-tovaristva-gazpr; gb-fcdo-rus2383; ua-nsdc-32627-akcionekrne-tovaristvo-gazprom-nafta; ir-br-co-e69a3651c16956ffdd56ab9876aceeb898b21857; ir-br-co-1122d5ad3151bb322393d435662ca989c952a3ec; usgsa-b37106e9c1a03e6550279e28c1243197392faba5; eu-sancmap-9fbbb40c5f37d152a970ec59bf4df67fe6badca4; usgsa-6343f8d7720e5f08e53a8f508762c2ee5d3901ab; usgsa-s4mrvlj97; eu-sancmap-cec03d28b29298ca1c2d4c79af532f5e2fc8a27d; ofac-pr-4fbf90bf6ebf58d6cc8014aceb04f2e11ffff788; usgsa-s4mr5cz0k; usgsa-s4mr5cs43; tw-shtc-61abcdca4bcb5d40c45637491a3121464d9e4b96; usgsa-e879f55315fb45e8a81fc3d2e783ec99ea25fd9d; tw-shtc-538acc2ea9edda161b64ea2a19fec040523bb255; usgsa-s4mr5cz0g; lei-253400KXA9P2AN72P004; gem-own-e100001011300; gb-hmt-16736; gb-invban-13119; eu-oj-e677ec287828924e8ca84048339c01f1e66c011d; ofac-17143; usgsa-5bdef3f1ee80efff6c4460c860dc323a3002e77b; ru-inn-5504036333; au-dfat-6946-gazprom-neft; usgsa-s4mr5ct8t; trade-csl-a99cbb1ff7c15be77005c2a1b50983f72c79b84e20b5b0de50d0b8a6; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; ext_ru_egrul; gb_hmt_invbans; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; ru_nsd_isin; eu_journal_sanctions; gem_energy_ownership; ir_uani_business_registry; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_cons; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : createdAt : 2014-11-12; alias : ГАЗПРОМ НЕФТЬ; ПАО Газпром нефть; Gazprom Neft; Gazprom Neft' PAO; Open Joint-Stock Company Gazprom Neft; Moskovskyi fylyal Publychnoho aktsyonernoho obshchestva "Hazprom neft"; Gazprom Neft OAO; Publichnoe Aktsionernoe Obshchestvo Gazprom Neft; GAZPROM NEFT PAO; Gazprom Neft PJSC; Gazprom Neft Joint Stock Company; Sibirskaya Neftyanaya Kompaniya OAO;; Publichne aktsionekrne tovarystvo "Hazprom Nafta"; Moskovska filiia Publichnoho aktsionernoho tovarystva "Hazprom nafta"; Moskovskyi filial Vidkrytoho aktsionernoho tovarystva "Hazpromnafta"; JSC Gazprom Neft; Public Joint Stock Company (PJSC) Gazpromneft; topics : corp.disqual; corp.public; debarment; export.control; export.risk; sanction; address : Let. A. Galernaya, 5, ul, St. Petersburg, 190000; 3-5 Pochtamtskaya St., St. Petersburg, 190000; Ul. Pochtamtskaya, D. 3-5, Liter A, Ch.Pom. 1N Kab. 2401, SAINT PETERSBURG, SAINT PETERSBURG, 190000, Russia; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg, 190000; Ul. Pochtamtskaya, 3-5, St. Petersburg, 190000; 125 A. Profsoyuznaya Street, Moscow, 117647; 5, Let. A, Galernaya, Saint Petersburg, 190000; 125 A Profsoyuznaya Street, Moscow, 117647, Russia; Російська Федерація, 190000, м. Санкт-Петербург, вул. Галерна, буд. 5, літера А; 5, LET. A, GALERNAYA, SAINT PETERSBURG, 190000; 5, Let. A Saint Petersburg 190000 Russia; 5, Let. A, Galernaya Saint Petersburg 190000 Russia; LET. A. GALERNAYA, 5, UL, ST. PETERSBURG, 190000; Российская Федерация, 190000, г. Санкт-Петербург, ул. Галерная, д. 5 лит. А; ul. Pochtamtskaya, d.3-5, SAINT PETERSBURG, SAINT PETERSBURG, 190121, Russia; УЛ ПОЧТАМТСКАЯ Д. 3-5 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 190121; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya St. Petersburg 190000 Russia; 5 Let. A. Galernaya, Saint Petersburg, Russia, 190000; РФ, 190000, м. Санкт-Петербург, вул. Поштамтська, буд. 3-5, літер А (ч. приміщення 1Н, каб. 2401); ул. Почтамтская, д. 3-5, лит. А, ч. пом. 1Н, каб. 2401, Санкт-Петербург, SPE, 190000; Sankt-Peterburg, Russia; ул. Почтамтская, д. 3-5, лит. А, ч. пом. 1Н, каб. 2401, Санкт-Петербург, SPE, 190121; 5 Let. A. Galernaya Saint Petersburg, Russia, 190000; 190000, Російська Федерація, м. Санкт-Петербург, вул. Галерна, 5 А; name : Gazprom Neft; Gazprom Neft Pjsc; Gazprom Neft Joint Stock Company; Publichnoe Aktsionernoe Obshchestvo Gazprom Neft; GAZPROM NEFT PAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ НЕФТЬ"; ПАО "Газпром нефть"; Акціонекрне товариство "Газпром Нафта"; GAZPROM NEFT; Публичное акционерное Общество "Газпром Нефть"; OJSC GAZPROM NEFT; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМНЕФТЬ"; Gazprom Neft' PAO; Московська філія Публічного акціонерного товариства "Газпром нафта"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБНЕФТЬ"; Public Joint Stock Company Gazprom Neft; Московський філіал Відкритого акціонерного товариства «Газпромнафта»; SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"ГАЗПРОМ НЕФТЬ"; OPEN JOINT-STOCK COMPANY GAZPROM NEFT; Gazpromneft; JSC GAZPROM NEFT; Московський філіал Відкритого акціонерного товариства "Газпромнафта"; СИБИРСКАЯ НЕФТЯНАЯ КОМПАНИЯ; GAZPROM NEFT OAO; Gazprom Neft Pao; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " ГАЗПРОМНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКАЯ НЕФТЯНАЯ КОМПАНИЯ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ НЕФТЬ""; московский филиал открытого акционерного общества «Газпромнефть»; Московский филиал Публичного акционерного общества "Газпром нефть"; PUBLIC JOINT STOCK COMPANY GAZPROM NEFT; addressEntity : addr-a0e23cd1745de24c5f8e6720dbd6f0fb7b5cf3ba; addr-f747ff3c4021ea92486fd1b6206f46b15dc479d1; NK-Nx6ACcDNFCHrwSrXRHG9sJ; programId : NZ-RSA2022; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; GB-RUS-INV; US-BIS-EL; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; notes : On January 13, 2020, the South Dakota Investment Council submitted a report to the Executive Board of the Legislative Research Council regarding compliance with SDCL 4-5-48 to 4-5-60, Iran Divestiture. Included in this report is an Iran Scrutinized Companies list of all prohibited investments for which the internal managers and direct external managers are instructed not to purchase any company on the list. Gazprom Neft is included on this list (https://sdlegislature.gov/docs/referencematerials/requiredreports/RR901152020.pdf); On March 13, 2019, the Mississippi Department of Finance & Administration identified Gazprom Neft as a company “engaged in investment activities in Iran, providing funds, goods or services valued at $20,000,000 or more in the energy sector of Iran." (https://www.dfa.ms.gov/media/8124/businesses-doing-business-with-iran.pdf); Gazprom Neft, the oil division of Russian gas major Gazprom, presented its development plan for Iran's Azar and Changuleh oilfields on Monday. The presentation took place in a meeting in Tehran between Gazprom Neft executives and National Iranian Oil Company officials led by deputy chief Gholamreza Manouchehri, the NIOC news portal reported. (December 20, 2017). (https://financialtribune.com/articles/energy/78290/gazprom-neft-presents-iran-oilfield-proposals); In 2018 the U.S. state of Ohio listed Gazprom Neft on its Iran prohibited companies list rendering Gazprom neft ineligible for investment and/or state contracting. (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); (also SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO, OPEN JOINT-STOCK COMPANY GAZPROM NEFT, JSC GAZPROM NEFT, GAZPROM NEFT OAO); On January 20, 2020, Minnesota SBI listed Gazprom Neft as a scrutinized investment. The managers are explicitly instructed to refrain from purchasing securities on this list. (https://www.leg.state.mn.us/docs/2020/mandated/200121.pdf); (also OJSC GAZPROM NEFT); Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; www.gazprom-neft.com; (also GAZPROM NEFT JOINT STOCK COMPANY); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Disqualified; Gazprom Neft is listed on the March 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 3-31-19.pdf); As of May 28, 2020, the Florida State Board of Administration (“SBA”) continues to list Gazprom Neft on its list of “Scrutinized companies with Activities in the Iran Petroleum Energy Sector (https://www.unitedagainstnucleariran.com/company/china-nonferrous-metal-mining-group); As of December 31, 2019, the Alaska Retirement Management Board lists Gazprom Neft as a company doing material business with Iran. (https://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 12-31-19.pdf); In 2017 the U.S. states of Alaska, Florida, Mississippi lists Gazprom Neft on its list of companies doing material business with Iran rendering Gazprom Neft ineligible for investment and/or state contracting. (http://treasury.dor.alaska.gov/Portals/3/docs/ARMB Iran Divestment List 12-31-17.pdf) (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2017/Global_Governance_Mandates_and_Florida Statutes_2017_12_13.pdf?ver=2017-12-13-145507-737) (http://www.dfa.ms.gov/media/4100/companies-posted.pdf); Gazprom Neft is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343); On September 16, 2008, Gazprom Neft was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, Gazprom Neft remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587); Gazprom Neft is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 6-30-19.pdf); On June 1, 2020, the Ohio Police & Fire Pension Fund (“OP&F”) listed Gazprom Neft on its scrutinized companies Iran/Sudan list.On September 24, 2008, OP&F adopted an Iran and Sudan Divestment Policy, which notes, “[t]he purpose of this Policy is to divest and restrict the purchase of stocks and bonds (“direct holdings”) issued by a publicly traded Company… with “scrutinized active business operations” in Iran and Sudan.” (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); "Gazprom Neft, the oil division of Russian gas major Gazprom, presented its development plan for Iran's Azar and Changuleh oilfields on Monday....The two companies signed a memorandum of understanding in July in the Russian city of St. Petersburg to join forces for conducting the assessment of geological potentials of Changuleh and Azar in Ilam Province." (December 2017) (https://financialtribune.com/articles/energy/78290/gazprom-neft-presents-iran-oilfield-proposals); "Gazprom Neft has signed a Memorandum of Understanding with Iran’s Oil Industries’ Engineering & Construction (OIEC) confirming both companies’ mutual interest in combining forces in the preliminary assessment and investigation of the geological potential of oil fields located in the Islamic Republic of Iran. The document was signed by First Deputy CEO, Gazprom Neft, Vadim Yakovlev and OIEC CEO Behzad Mohammadi." (July 2017) (https://www.unitedagainstnucleariran.com/http://www.gazprom-neft.com/press-center/news/1120310); Gazprom Neft is listed on the 4Q 2020 Minnesota State Board of Investment List of Unauthorized (Scrutinized) Iran Companies. (https://www.lrl.mn.gov/docs/2021/mandated/210295.pdf); In 2020, the U.S. state of Mississippi listed Gazprom Neft on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx); country : ru; modifiedAt : 2025-08-14; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/gazprom-neft; https://home.treasury.gov/news/press-releases/jy0608; https://search-uk-sanctions-list.service.gov.uk/designations/RUS2383/Entity; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://permid.org/1-4295887091; https://home.treasury.gov/news/press-releases/jy2777#Annex1; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17143; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:32014R0960; https://www.unitedagainstnucleariran.com/company/gazprom-neft; https://home.treasury.gov/news/press-releases/jy2777; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2G7UAJpxHQhY_niCtPx0hPPWf0U; registrationNumber : 1025501701686; leiCode : 253400KXA9P2AN72P004; legalForm : Публичные акционерные общества; PJSC; jurisdiction : ru; incorporationDate : 1995-10-06; 2002-08-21; innCode : 5504036333; ogrnCode : 1025501701686; kppCode : 783801001; description : legal entity; website : http://www.gazprom-neft.com/; https://www.gazprom-neft.ru/; mainCountry : ru; permId : 4295887091; ticker : SIBN; MCX: SIBN; sector : Energy; status : Active; phone : +78123633152; ricCode : SIBN.MM; taxNumber : 5504036333; idNumber : 42045241; uniqueEntityId : FCBCQJ8DDWA8; QLPMN9TMRLG5; N7Y9SNMF1NX7; GFG1GL4RQKY5; JND4C5VYP5D8; HMW7RB6FCL83; U29LGN1SE725; target : 1; asset : NK-UmArNE6G2Gz9FrznwdyBxA; role : Owned or Controlled By; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid |
Mirdk Fyuels OSOO
| Id: | NK-Vsh3i9KX79PFmrgsmoh4xS | | Name: | Mirdk Fyuels OSOO | | Type: | Company | | Description : | name : OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS; MIRDK FYUELS OSOO; Mirdk Fyuels OSOO; country : kg; sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52091; programId : US-GLOMAG; incorporationDate : 2023-03-30; registrationNumber : 31834940; topics : debarment; sanction; alias : Obshtestvo S Ogranichennoy Otvetstvennostyu Mirdk Fyuels; weakAlias : Mirdk Fuels; addressEntity : id : addr-5e36d222134950c0e2723d40de7922d39c958645; caption : Bishkek, 36k/1, ul. Lva Tolstogo Oktyabrski raion; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 36k/1, ul. Lva Tolstogo Oktyabrski raion; city : Bishkek; full : Bishkek, 36k/1, ul. Lva Tolstogo Oktyabrski raion; country : kg; target : ; address : Bishkek, 36k/1, ul. Lva Tolstogo Oktyabrski raion; BISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAION; notes : (also OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS); (also MIRDK FYUELS OSOO); uniqueEntityId : QHJELRF3GAJ5; Z8JPL7Z3JJ42; createdAt : 2025-01-21; ownershipAsset : id : ofac-a3cd5350bd9a5f12380f51c8e005cc784fe2a9ed; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : owner : id : NK-7VV2ZXaDGVuSBXjdePgguo; caption : David Paul Crosby; schema : Person; referents : usgsa-594c4611b1a54ae9e9349e20787768c2af1d8dc2; ofac-52088; usgsa-s4mrvjrp9; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2024-12-09T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : country : zw; gb; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52088; birthDate : 1990-05-05; middleName : Paul; gender : male; firstName : DAVID PAUL; David; topics : debarment; sanction; passportNumber : 507244751; programId : US-GLOMAG; lastName : Crosby; nationality : gb; name : David Paul Crosby; CROSBY, David Paul; uniqueEntityId : Z8E8QLL8R4H5; createdAt : 2025-01-21; target : 1; role : Owned or Controlled By; asset : NK-Vsh3i9KX79PFmrgsmoh4xS; target : ; sanctions : id : ofac-c95c8f437da313de20db85513a8b692605161735; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; country : us; provisions : GLOMAG; Block; authorityId : 52091; entity : NK-Vsh3i9KX79PFmrgsmoh4xS; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : usgsa-70bd08966f2565361fad7a9b85b91a39fae87b63; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : startDate : 2024-12-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-Vsh3i9KX79PFmrgsmoh4xS; country : us; program : Reciprocal; listingDate : 2025-01-21; authorityId : S4MRVJRPD; target : ; id : usgsa-b561d6b7c5d693dc20cafd1d8708ff7464b840e4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : provisions : Prohibition/Restriction; entity : NK-Vsh3i9KX79PFmrgsmoh4xS; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRVLJ85; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-01-28; startDate : 2024-12-09; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-884d824422dfc1f8e14928290a5df7e92d9d261c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-Vsh3i9KX79PFmrgsmoh4xS; date : 2024-12-09; document : id : ofac-pr-f1e1a8fd9f847023e0ba5a2c3a89ac4bc37f55a7; caption : Treasury Sanctions Global Gold Smuggling Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; title : Treasury Sanctions Global Gold Smuggling Network; publishedAt : 2024-12-09; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Todini Construzioni Generali S.p.A.
| Id: | NK-Yf2Jizmv3MqeYixVShbHQd | | Name: | Todini Construzioni Generali S.p.A. | | Type: | Company | | Description : | topics : corp.public; debarment; country : it; kg; address : Via Aurelia 475/477 - 00165 Rome Italy; PIAZZALE LUIGI STURZO, 23-31, 00144 ROMA; Via Aurelia 475/477 - 00165, Rome, ITALY; VIA AURELIA 475/477 - 00165, ROME, Italy; name : Todini Costruzioni Generali S.P.A.; Todini Construzioni Generali S.p.A.; registrationNumber : 08105460581; leiCode : 815600E5C92EB86C5222; modifiedAt : 2025-11-14; incorporationDate : 1987-09-30; legalForm : Società Per Azioni; jurisdiction : it; addressEntity : id : NK-DQSjBo6uhduZy5bz32Whpk; caption : VIA AURELIA 475/477 - 00165, ROME, Italy; schema : Address; referents : addr-f1a2d0dcd8c2f35260ffc0b6832fea2957edb4dc; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : ROME; street : VIA AURELIA 475/477 - 00165; full : VIA AURELIA 475/477 - 00165, ROME, Italy; country : it; target : ; sanctions : id : adb-b9f355f2c5efcdbb877226f695033d1067dc1238; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-Yf2Jizmv3MqeYixVShbHQd; modifiedAt : 2022-11-25; status : Debarred; reason : Violated ADB's Integrity Principles and Guidelines 2A (i).; endDate : 2029-11-24; authority : Asian Development Bank; startDate : 2022-11-24; target : ; id : afdb-987d8519d00f55d503eb6c56a94cdc7a414b9c2c; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS-DEBARMENT: ADB; entity : NK-Yf2Jizmv3MqeYixVShbHQd; endDate : 2029-11-24; authority : African Development Bank Group; startDate : 2022-11-24; target : ; id : ebrd-c3f1eec9c3aad94c8f3afe17b6f358d2059e0003; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : startDate : 2022-11-24; authority : Cross-debarment from Asian Development Bank; reason : Corrupt Practice; entity : NK-Yf2Jizmv3MqeYixVShbHQd; date : 2023-08-04; endDate : 2029-11-24; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-497f6261a6b2560bc2748ef667a3e54db299abf5; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : Inter-American Development Bank; ADB cross debarment; program : Debarment; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2023-06-01; reason : Corruption; endDate : 2029-11-24; entity : NK-Yf2Jizmv3MqeYixVShbHQd; target : ; id : wbdeb-42db78f23057b16edbbb742bfc3d66bbac62b8c6; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-06-01T00:04:10; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2029-11-24; authority : World Bank; program : Cross Debarment: ADB; startDate : 2023-05-31; entity : NK-Yf2Jizmv3MqeYixVShbHQd; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : ; securities : id : isin-IT0004676216; caption : IT0004676216; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-Yf2Jizmv3MqeYixVShbHQd; country : it; isin : IT0004676216; target : | | Datasets: | ebrd_ineligible; adb_sanctions; ext_gleif; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Tatyana Grigoryevna Ivanova
| Id: | NK-ZWA6qUEHSg5xETUzJLPqqN | | Name: | Tatyana Grigoryevna Ivanova | | Type: | Person | | Description : | nationality : ru; name : IVANOVA, Tatyana Grigoryevna; Tatyana Grigoryevna Ivanova; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43977; https://home.treasury.gov/news/press-releases/jy1636; lastName : Ivanova; middleName : Grigoryevna; country : ru; kg; firstName : TATYANA GRIGORYEVNA; Tatyana; birthDate : 1975-05-02; topics : debarment; sanction; programId : US-RUSHAR; gender : female; uniqueEntityId : F3QRESG43L69; createdAt : 2023-08-17; sanctions : id : ofac-16e26be244b770e015523a4947831019c1e074e9; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-20T15:00:13; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-ZWA6qUEHSg5xETUzJLPqqN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; provisions : Block; RUSSIA-EO14024; country : us; program : RUSSIA-EO14024; authority : Office of Foreign Assets Control; reason : Executive Order 14024 (Russia); authorityId : 43977; programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; target : ; id : usgsa-f13e8bcfba1d1ade2e5e6ffcceb87e79e82c4b57; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2023-08-17; summary : PII data has been masked from view; authorityId : S4MRQM3WW; startDate : 2023-07-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-ZWA6qUEHSg5xETUzJLPqqN; target : ; documentedBy : id : ofac-pr-cb838bdae8b5ed720f4ddcc8398e82d368528ed9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-62b35e81c40b9382909b2b5819fe3d84ffe5e4b6; caption : Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-07-20; sourceUrl : https://home.treasury.gov/news/press-releases/jy1636; title : Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators; target : ; date : 2023-07-20; entity : NK-ZWA6qUEHSg5xETUzJLPqqN; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Mr. Bekhruz Gulruzov
| Id: | NK-bFJgJWbeuVS9hzEdq9Edp2 | | Name: | Mr. Bekhruz Gulruzov | | Type: | Person | | Description : | name : Mr. Bekhruz Gulruzov; Gulruzov, Bekhruz; Bekhruz Gulruzov; country : tj; kg; topics : debarment; address : Fedin Str. 3, Quarter-29 Dushanbe Republic of Tajikistan; Fedin Str. 3, Quarter-29, Dushanbe, REPUBLIC OF TAJIKISTAN; FEDIN STR. 3, QUARTER-29, DUSHANBE, Tajikistan; addressEntity : id : NK-dX8kN68NRuip3KZMPqb2GS; caption : FEDIN STR. 3, QUARTER-29, DUSHANBE, Tajikistan; schema : Address; referents : addr-76102e06506aaa0c69d84dd32e072d73d4a8a537; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : DUSHANBE; street : FEDIN STR. 3, QUARTER-29; country : tj; full : FEDIN STR. 3, QUARTER-29, DUSHANBE, Tajikistan; target : ; sanctions : id : adb-0cd766e8d959c93c8e3522b76f901383b6ed6eff; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-05-17T12:41:29; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Violated ADB's Integrity Principles and Guidelines 2A (i).; endDate : 2027-11-24; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; entity : NK-bFJgJWbeuVS9hzEdq9Edp2; modifiedAt : 2022-11-25; authority : Asian Development Bank; startDate : 2022-11-24; target : ; id : afdb-027bd883bf50f08807849e8e518bdf5dd0d3e805; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-07-07T00:00:22; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS-DEBARMENT: ADB; authority : African Development Bank Group; endDate : 2027-11-24; startDate : 2022-11-24; entity : NK-bFJgJWbeuVS9hzEdq9Edp2; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-cbb1bfead7ca54d890b1f24ce203cb9cc8fa8d3d; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : endDate : 2027-11-24; entity : NK-bFJgJWbeuVS9hzEdq9Edp2; authority : Cross-debarment from Asian Development Bank; startDate : 2022-11-24; reason : Corrupt Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2023-08-04; target : ; id : iadb-c5331e9d893de237e7280d5b61657fbe53501773; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; program : Debarment; endDate : 2027-11-24; authority : Inter-American Development Bank; ADB cross debarment; entity : NK-bFJgJWbeuVS9hzEdq9Edp2; reason : Corruption; startDate : 2023-06-01; target : ; id : wbdeb-312586b1371366474e866d77faf22e1190d75526; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-06-01T00:04:10; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; entity : NK-bFJgJWbeuVS9hzEdq9Edp2; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: ADB; startDate : 2023-05-31; endDate : 2027-11-24; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS
| Id: | NK-bR9LrgYFmRC6LGprSoq7Ga | | Name: | OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS | | Type: | Company | | Description : | name : Weitmann Handeln Allianz LLC; OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS; WEITMANN HANDELN ALLIANZ LLC; Weitmann Handeln Allianz OOO; sourceUrl : https://permid.org/1-5086941042; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46671; https://home.treasury.gov/news/press-releases/jy1978; permId : 5086941042; country : kg; address : LENINSKIY RAYON, ul. Kalyk Akiyeva, d. 95, BISHKEK, Kyrgyzstan; Str. Fatyanova 43, Liter A Bishkek 720001 Kyrgyzstan; ul. Fat'yanova, 43, BISHKEK, 720005, Kyrgyzstan; 720001 BISHKEK, STR. FATYANOVA 43, LITER A; 720001 Bishkek, Str. Fatyanova 43, Liter A; status : Active; phone : +996507220048; website : https://weitmann.kg/; incorporationDate : 2022-08-24; jurisdiction : kg; alias : Obshestvo S Ogranichennoy Otvetstvennostyu Vaytmenn Khandeln Alyans; WEITMANN; topics : sanction; debarment; export.control; registrationNumber : 31562175; addressEntity : id : addr-08136f66c47236a6fd65ac477866aa9d15f591b2; caption : 720001 Bishkek, Str. Fatyanova 43, Liter A; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kg; postalCode : 720001; city : Bishkek; street : Str. Fatyanova 43, Liter A; full : 720001 Bishkek, Str. Fatyanova 43, Liter A; target : ; taxNumber : 02408202210629; programId : US-RUSHAR; createdAt : 2023-12-12; uniqueEntityId : M49QA6GNN4R4; RNJPVK6LFN51; notes : (also OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS, OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS); (also WEITMANN HANDELN ALLIANZ LLC); sanctions : id : ofac-56d01e840507d5a090436bf7b24f341ff6e3830b; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; authorityId : 46671; authority : Office of Foreign Assets Control; reason : Executive Order 14024 (Russia); entity : NK-bR9LrgYFmRC6LGprSoq7Ga; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; programId : US-RUSHAR; target : ; id : usgsa-1526de7f180f2b76409e4b4f66875b62a0581f91; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-bR9LrgYFmRC6LGprSoq7Ga; program : Reciprocal; authorityId : S4MRTY3R9; listingDate : 2024-10-31; provisions : Prohibition/Restriction; startDate : 2023-12-12; country : us; target : ; id : usgsa-684499836edc80043a6edc56d374e4d2d45bf6a3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRRKT6T; listingDate : 2023-12-12; summary : PII data has been masked from view; program : Reciprocal; entity : NK-bR9LrgYFmRC6LGprSoq7Ga; startDate : 2023-12-12; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; target : ; id : usgsa-e27de274eca47024d92116e15f78ce2fd6517905; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-12-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-bR9LrgYFmRC6LGprSoq7Ga; listingDate : 2024-10-31; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRTY8NK; country : us; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-6a66c9b902943d8e8f3681a53cbf759b653a6385; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : date : 2023-12-12; entity : NK-bR9LrgYFmRC6LGprSoq7Ga; document : id : ofac-pr-32c22a6deacb1e4da21aa76885ef5a21366c048d; caption : Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : publishedAt : 2023-12-12; sourceUrl : https://home.treasury.gov/news/press-releases/jy1978; title : Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Andrey Nikolayevich Dolgopolov
| Id: | NK-dFv5JTeUYJUZdk7WNG4aQj | | Name: | Andrey Nikolayevich Dolgopolov | | Type: | Person | | Description : | name : ANDREI DOVHOPOLOV; Долгополов Андрей Николаевич; Andrej Nikolajewitsch DOLGOPOLOW; ANDRIY MIKOLAIOVICH DOLHOPOLOV; Dolgopolov Andrey Nikolaevich; Andrej Nikolajevitj Dolgopolov; Andrey Nikolaevich DOLGOPOLOV; Долгополов Андрій Миколайович; アンドリー; アンドリー（アンドレイ）・ドルホポロフ（ドルゴポロフ）; Andriej Nikołajewicz DOŁGOPOŁOW; ANDREI NIKOLAEVICH DOLGOPOLOV; Andrey DOLGOPOLOV; Andrey Nikolayevich DOLGOPOLOV; ANDREJ NIKOLAEVICH DOLGOPOLOV; Andrey (Andrei, Andrej, Andriy, Andrii) DOLGOPOLOV (DOLHOPOLOV, DOVHOPOLOV); Andrey Nikolayevich Dolgopolov; DOLGOPOLOV, Andrey Nikolayevich; Андрей Николаевич Долгополов; country : kg; ua; position : Self-proclaimed “Chairman of the Kyiv District Court in Simferopol in the Republic of Crimea”; Chairman of the Kievskiy District Court in Simferopol.; Président du tribunal du district Kievskiy de Simferopol; «суддя Київського районного суду м. Сімферополя»; 「クリミア共和国シンフェローポリ市キーウ地区裁判所長」（自称）; lastName : Dovhopolov; Dolhopolov; DOLGOPOLOV; Долгополов; Dolgopolov; gender : male; notes : (also ANDREY NIKOLAYEVICH DOLGOPOLOV); (Date of UN designation: 2021-10-11); Chairman of the Kievskiy District Court in Simferopol. He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.; (also ANDRIY MIKOLAIOVICH DOLHOPOLOV, ANDREI NIKOLAEVICH DOLGOPOLOV, ANDREI DOVHOPOLOV, ANDREJ NIKOLAEVICH DOLGOPOLOV); Président du tribunal du district Kievskiy de Simferopol. Il a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant des opposants à l’annexion illégale de la Crimée et de Sébastopol. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; topics : debarment; sanction; firstName : Andrej; ANDREJ NIKOLAEVICH; ANDREI NIKOLAEVICH; Andrey Nikolayevich; Андрей; Andrey Nikolaevich; Andrei; Андрій; ANDRIY MIKOLAIOVICH; Andrey; Andriy; middleName : Nikolaevich; Николаевич; Nikolayevich; Миколайович; Mikolaiovich; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31454; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3673; https://home.treasury.gov/news/press-releases/jy0954; birthDate : 1959-02-15; programId : US-UKRRUS-REL; EU-UKR; UA-SA1644; CA-SEMA; SECO-UKRAINE; birthCountry : kg; address : 82 Peremohy Ave, App. 343, Crimea, Simferopol, UKRAINE; prosp. Pobedy 82, kv. 343, Crimea, Simferopol; 82 Peremohy Ave, App. 343, Simferopol, Crimée, UKRAINE; 82 Peremohy Ave, App. 343, Crimea, Simferopol, Ukraine; 82, avenue Peremohy, Appartement 343, Simferopol, Crimée,; CRIMEA, SIMFEROPOL; м. Сімферополь, вул. Воровського, буд. 16; nationality : ru; ua; fatherName : Nikolaevich; Николаевич; createdAt : 2021-10-25; alias : Andrei Nikolaevich Dolgopolov; Andriej Nikołajewicz DOŁGOPOŁOW; Andrej Nikolaevich Dolgopolov; Andriy Mikolaiovich Dolhopolov; Andrei Dovhopolov; Andrej Nikolajewitsch DOLGOPOLOW; Андрей Николаевич ДОЛГОПОЛОВ; ДОЛГОПОЛОВ Андрей Николаевич; Dolhopolov Andrii Mykolaiovych; Андрій Миколайович Долгополов; Andrej Nikolajevitj Dolgopolov; addressEntity : id : addr-fb0b84457a6b857db7fd7836da8e056bea052b7f; caption : 82 Peremohy Ave, App. 343, Crimea, Simferopol, UKRAINE; schema : Address; referents : ; datasets : ch_seco_sanctions; eu_fsf; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : country : ua; city : Simferopol; street : 82 Peremohy Ave, App. 343; 82 Peremohy Ave, App. 343; region : Crimea; full : 82 Peremohy Ave, App. 343, Crimea, Simferopol, UKRAINE; 82 Peremohy Ave, App. 343, Crimea, Simferopol, Ukraine; target : ; id : addr-c0aa0fca594ec62b35aa36362420f04ae3e53ce4; caption : prosp. Pobedy 82, kv. 343, Crimea, Simferopol; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ua; city : Simferopol; full : prosp. Pobedy 82, kv. 343, Crimea, Simferopol; state : Crimea; street : prosp. Pobedy 82, kv. 343; target : ; modifiedAt : 2024-12-13; birthPlace : Kyrgyzstan; Kirghizstan; citizenship : ru; uniqueEntityId : KXWRZB6SWXN5; KXE6K3HU2A75; KXSAUD7YKKB7; MYK9FDTHQJF7; JC8RUFJNLC48; sanctions : id : be-fod-a5f4b8de99689573c880ee84a9cbb28a1e03eaaa; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; reason : 2021/1791 (OJ L359I); 2024/2455 (OJ L13092024); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-UKR; authority : Federal Public Service Finance; listingDate : 2024-09-13; 2021-10-11; entity : NK-dFv5JTeUYJUZdk7WNG4aQj; target : ; id : ca-sema-af9a1e6e43cbf9373ddeccbe4b802b32bbae6a86; caption : Ukraine; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; program : Ukraine; reason : Part 1; programId : CA-SEMA; authority : Global Affairs Canada; authorityId : 194; country : ca; listingDate : 2019-03-15; entity : NK-dFv5JTeUYJUZdk7WNG4aQj; target : ; id : ch-seco-32ff26106022bf958dfe95c2fefb492e2e8d1d97; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : NK-dFv5JTeUYJUZdk7WNG4aQj; startDate : 2024-12-13; 2021-10-25; listingDate : 2024-12-13; 2021-10-25; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; authority : State Secretariat for Economic Affairs; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-UKRAINE; authorityId : 46355; target : ; id : eu-fsf-05fe136b2e94cfdfa8984743a49a91b2f5e1435e; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-10-02T20:57:04; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; startDate : 2021-10-11; entity : NK-dFv5JTeUYJUZdk7WNG4aQj; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-UKR; authorityId : EU.6633.69; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; reason : 2024/2455 (OJ L13092024); program : UKR; listingDate : 2024-09-13; target : ; id : eu-tb-639d6c044b4f72cd9eda8f5bdd783e034593f002; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; authority : Council of the European Union; entity : NK-dFv5JTeUYJUZdk7WNG4aQj; country : eu; reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; target : ; id : fr-ga-c0ba5900bb7ac1e7861dd04b9fe6a1f658ecdb47; caption : (UE) 2021/1791 du 11/10/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; authorityId : EU.6633.69; reason : Président du tribunal du district Kievskiy de Simferopol. Il a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant des opposants à l’annexion illégale de la Crimée et de Sébastopol. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; programId : EU-UKR; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2021/1791 du 11/10/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014); entity : NK-dFv5JTeUYJUZdk7WNG4aQj; country : fr; target : ; id : ja-mof-e2a46a91b23ecda4510f774b456ed20cee5917db; caption : クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : program : クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 261; authority : Ministry of Finance; startDate : 2022-10-07; entity : NK-dFv5JTeUYJUZdk7WNG4aQj; target : ; id : mc-freezes-a71e5e170da6a150171f68026e3e2ac0a8cc614f; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2024/2455 du 12/09/2024; (UE) 2021/1791 du 11/10/2021; reason : Président du tribunal du district Kievskiy de Simferopol.
Il a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant des opposants à l’annexion illégale de la Crimée et de Sébastopol. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; country : mc; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-dFv5JTeUYJUZdk7WNG4aQj; authority : La Principauté de Monaco; target : ; id : ofac-1a021fbee52d0ceb8831888e0606e04439d6a518; caption : UKRAINE-EO13685; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-dFv5JTeUYJUZdk7WNG4aQj; authorityId : 31454; provisions : Block; UKRAINE-EO13685; programId : US-UKRRUS-REL; program : UKRAINE-EO13685; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; reason : Executive Order 13685 (Ukraine); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; authority : Office of Foreign Assets Control; target : ; id : ua-nsdc-5bb33ff1e0428ff509b578f9c056314c296f3c15; caption : 133/2017; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : programId : UA-SA1644; duration : Безстроково; authorityId : 17013311100720; startDate : 2017-05-15; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1332017-21850; authority : National Security and Defense Council; country : ua; status : active; program : 133/2017; provisions : запобігання виведенню капіталів за межі України; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; programUrl : https://drs.nsdc.gov.ua/; entity : NK-dFv5JTeUYJUZdk7WNG4aQj; target : ; id : usgsa-08016d758628f5f68eec7220f1429fe7c9bb51aa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-dFv5JTeUYJUZdk7WNG4aQj; authority : TREAS-OFAC; country : us; listingDate : 2024-10-31; startDate : 2022-09-15; provisions : Prohibition/Restriction; authorityId : S4MRTYCNX; program : Reciprocal; target : ; id : usgsa-636daa3f8ef705fbb279f01e8f59c203477bad70; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTYCNW; entity : NK-dFv5JTeUYJUZdk7WNG4aQj; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; startDate : 2022-09-15; program : Reciprocal; listingDate : 2024-10-31; target : ; id : usgsa-7c4633dac4644bebddeae0470968a32a44c87237; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; startDate : 2022-09-15; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYCPM; authority : TREAS-OFAC; country : us; entity : NK-dFv5JTeUYJUZdk7WNG4aQj; target : ; id : usgsa-af9db0aca094a09d9e46d41461c76bad5b0da538; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTYCNV; entity : NK-dFv5JTeUYJUZdk7WNG4aQj; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; provisions : Prohibition/Restriction; startDate : 2022-09-15; program : Reciprocal; target : ; id : usgsa-cdb8d1d1f018729a2e0508a0f83abff283ebae6a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2022-11-22; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRN5DXP; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; startDate : 2022-09-15; entity : NK-dFv5JTeUYJUZdk7WNG4aQj; target : ; documentedBy : id : ofac-pr-1e8ac66b53a1b0106a21aa5f85b85ace313482c7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-dFv5JTeUYJUZdk7WNG4aQj; date : 2022-09-15; document : id : ofac-pr-d3765f234f55bbaf1683b96556441509bb405bab; caption : Treasury Targets Additional Facilitators of Russia’s Aggression in Ukraine; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0954; publishedAt : 2022-09-15; title : Treasury Targets Additional Facilitators of Russia’s Aggression in Ukraine; target : ; target : | | Datasets: | jp_mof_sanctions; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans |
LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK
| Id: | NK-dtbeazteYXRoYXbgUjy4UX | | Name: | LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK | | Type: | Organization | | Description : | alias : ТСБ Жоопкерчилиги Чектелген Коому; TSB ZHCHK; TSB Limited Liability Company; address : 13a ul. Shirokaya Prigorodny aiylny aimak Kyrgyzstan; Prigorodny aiylny aimak, 13a ul. Shirokaya; PRIGORODNY AIYLNY AIMAK, 13A UL. SHIROKAYA; topics : debarment; export.control; sanction; name : TSB LIMITED LIABILITY COMPANY; Общество C Ограниченной Ответственностью Транзит Сервис Бишкек; TSB ZHCHK; LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK; programId : US-RUSHAR; weakAlias : OSOO TSB; registrationNumber : 148050-3308-OOO; taxNumber : 01108201510101; addressEntity : id : addr-9ada2559d43c265245ea96e85a52bef41101f285; caption : Prigorodny aiylny aimak, 13a ul. Shirokaya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Prigorodny aiylny aimak, 13a ul. Shirokaya; country : kg; street : 13a ul. Shirokaya; city : Prigorodny aiylny aimak; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49526; country : kg; notes : (also LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK); (also TSB LIMITED LIABILITY COMPANY, TSB ZHCHK); createdAt : 2024-09-18; uniqueEntityId : ER11WJVXWNJ1; ERC1XNME6217; L5KAU6PYLEL9; sanctions : id : ofac-b13ef8b56c6a8da293e0e97b5de38056f7d760eb; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-dtbeazteYXRoYXbgUjy4UX; programId : US-RUSHAR; program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; authorityId : 49526; country : us; target : ; id : usgsa-4c63d159303c8c995888bf05c675d97f5cf6b5c4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : listingDate : 2024-09-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-dtbeazteYXRoYXbgUjy4UX; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRTL97R; startDate : 2024-06-12; target : ; id : usgsa-c52c12af789c28d129b2e7aed29c7d94fa780324; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2024-10-30; entity : NK-dtbeazteYXRoYXbgUjy4UX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXT1J; startDate : 2024-06-12; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-d8ab8a9eb61361bbebe9ae672d190d3c2f572b38; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authorityId : S4MRTXT1L; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-06-12; listingDate : 2024-10-30; program : Reciprocal; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-dtbeazteYXRoYXbgUjy4UX; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
TRO YA LLC
| Id: | NK-e7ZxDGTsohQWZDQQFu2XrK | | Name: | TRO YA LLC | | Type: | Organization | | Description : | alias : LLC YUKC Tro Ya; Общество с ограниченной ответственностью Юридическая консалтинговая компания Тро Я; Tro-Ya; LLC YUKK Tro Ya; Tro ya OSOO; Limited Liability Company Legal Consulting Company Tro Ya; topics : sanction; debarment; export.control; name : Tro.Ya, LLC; LLC YUKK TRO YA; LLC YUKC TRO YA; TRO YA LLC; LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA; TRO YA OSOO; address : 724201 Tokmok, Lower Lugovaya St. 217; Lower Lugovaya St 217 Tokmok 724201 Kyrgyzstan; 724201 Tokmok, Lower Lugovaya St 217; 724201 TOKMOK, LOWER LUGOVAYA ST 217; 720011 Bishkek, Jumabeka St. 105/1; idNumber : 27645894; addressEntity : id : addr-bec3ef6dde85d9a50df02e62a6ac0d7e87d4bcef; caption : 724201 Tokmok, Lower Lugovaya St 217; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 724201 Tokmok, Lower Lugovaya St 217; postalCode : 724201; country : kg; street : Lower Lugovaya St 217; city : Tokmok; target : ; taxNumber : 01510201210159; country : kg; programId : US-RUSHAR; US-BIS-EL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48802; notes : (also LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA, TRO YA OSOO, LLC YUKC TRO YA, LLC YUKK TRO YA); (also TRO YA LLC); uniqueEntityId : DVKFT81QHTD1; DVKQZLMLZ4G1; DVBECWN5ZK91; HVWMPMJQ8F35; DVCUPPZ1QCU6; createdAt : 2024-09-18; sanctions : id : ofac-b2f4d7e80d010aee6d708b229f8744280bd235db; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-01T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; entity : NK-e7ZxDGTsohQWZDQQFu2XrK; reason : Executive Order 14024 (Russia); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; authorityId : 48802; program : RUSSIA-EO14024; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : trade-csl-7d4f6f333f511dbf5751470b243739ab97bc6deb; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : program : Entity List (EL) - Bureau of Industry and Security; provisions : Presumption of denial.; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; startDate : 2023-05-19; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-EL; authorityId : 88 FR 32642; entity : NK-e7ZxDGTsohQWZDQQFu2XrK; country : us; reason : For all items subject to the EAR. (See § 744.11 of the EAR); target : ; id : usgsa-328fbbd4e17a024e9eae7be87b916bbbe74d01f9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : listingDate : 2024-10-30; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXSP4; provisions : Prohibition/Restriction; country : us; entity : NK-e7ZxDGTsohQWZDQQFu2XrK; startDate : 2024-05-01; authority : TREAS-OFAC; target : ; id : usgsa-444bbb9c2969a5a1441131fb5e7acfb80f681517; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2024-09-18; authority : TREAS-OFAC; country : us; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2024-05-01; entity : NK-e7ZxDGTsohQWZDQQFu2XrK; authorityId : S4MRTL54L; target : ; id : usgsa-4bb03d7d3a271ec01b914aeb9722f22ef9093763; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : country : us; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-e7ZxDGTsohQWZDQQFu2XrK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-30; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2024-05-01; authorityId : S4MRTXSP1; target : ; id : usgsa-567189d2040fa1292ca978739bbd3401f00542a0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authority : TREAS-OFAC; startDate : 2024-05-01; authorityId : S4MRTXSP3; provisions : Prohibition/Restriction; listingDate : 2024-10-30; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-e7ZxDGTsohQWZDQQFu2XrK; program : Reciprocal; target : ; id : usgsa-8e324a9c2cfca7970d15b4d530e89fec3f49519a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : provisions : Prohibition/Restriction; country : us; entity : NK-e7ZxDGTsohQWZDQQFu2XrK; startDate : 2024-05-01; authority : TREAS-OFAC; authorityId : S4MRTXSP2; summary : PII data has been masked from view; listingDate : 2024-10-30; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
OJSC CAPITAL BANK OF CENTRAL ASIA
| Id: | NK-ecuZjAJqCvxjwW7CdTmAx4 | | Name: | OJSC CAPITAL BANK OF CENTRAL ASIA | | Type: | Company | | Description : | addressEntity : id : addr-989eec74fdebaa136a5fe219b8f3bafb4a8fe11c; caption : 161 Moskovskaya Street, Bishkek, 720017, Kyrgyz Republic; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : full : 161 Moskovskaya Street, Bishkek, 720017, Kyrgyz Republic; target : ; alias : Capital Bank; Capital Bank Of Central Asia, OJSC; OJSC Capital Bank Of Central Asia; Открытое акционерное общество (ОАО) Капитал Банк Центральной Азии or Капитал Банк; OJSC CapitalBank of Central Asia; Vidkryte aktsionerne tovarystvo «Kapital Bank Tsentralnoyi Aziyi»; OAO «КАПИТАЛ-БАНК»; programId : AU-RUSSIA; GB-RUS; CA-SEMA; UA-SA1644; createdAt : 2009-06-27; topics : fin.bank; corp.disqual; fin; sanction; name : Открытое акционерное общество "Капитал Банк Центральной Азии"; Opened Joint Stock Company "Capital Bank of Central Asia"; ОАО «Капитал Банк»; THE OPEN JOINT-STOCK COMPANY CAPITAL BANK OF CENTRAL ASIA; OJSC "CAPITAL BANK OF CENTRAL ASIA"; Capital Bank of Central Asia, OJSC; OJSC CAPITAL BANK OF CENTRAL ASIA; Відкрите акціонерне товариство «Капітал Банк Центральної Азії»; Capital Bank of Central Asia; Capital Bank of Central Asia OJSC; KAPITAL BANK; notes : Website: https://www.capitalbank.kg/; Disqualified; address : 161, MOSKOVSKAYA STR. BISHKEK 720010 BISHKEK KYRGYZSTAN; 161 Moskovskaya Street, Bishkek, 720017, Kyrgyz Republic; Киргизька Республіка, 720017, м. Бішкек, Первомайський район, вул. Московська буд. 161; Киргизская Республика, 720017, Первомайский район, г. Бишкек, ул. Московская, д. 161; 161 MOSKOVSKAYA STR. BISHKEK 720017 KYRGYZSTAN; Kyrgyzstan, 720017 Bishkek, 161 Moskovskaya Street; 161 Moskovskaya Street Bishkek, Kyrgyzstan, 720017; country : ru; kg; giiNumber : WLRFR3.99999.SL.417; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/haWuu0fOgwV9DCZGt1Ob3A9uEQU; summary : Open Joint Stock Company; swiftBic : AKILKG22; modifiedAt : 2022-02-14; jurisdiction : kg; registrationNumber : 2742-3301-ОАО; taxNumber : 00211199510043; sanctions : id : au-dfat-b18af5b58e97030d94992a97f80e154f989976d4; caption : Autonomous (Russia); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programId : AU-RUSSIA; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-24; provisions : Targeted financial sanction; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime; summary : Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026; entity : NK-ecuZjAJqCvxjwW7CdTmAx4; program : Autonomous (Russia); country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : ca-sema-fbd9053f67ab06d7bf23e48a3b6bb3853af4edcf; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-11-12T15:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-11-12T15:43:02; properties : sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Russia / Russie; reason : 1, Part 2; authorityId : 766; entity : NK-ecuZjAJqCvxjwW7CdTmAx4; programId : CA-SEMA; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authority : Global Affairs Canada; country : ca; listingDate : 2025-11-06; target : ; id : gb-coh-180cf3c5fff6a14c54b94e0fab24db15c0cda3d9; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-08-21T12:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-08-21T12:33:01; properties : startDate : 2025-08-20; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; entity : NK-ecuZjAJqCvxjwW7CdTmAx4; recordId : RUS2987; country : gb; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-fc6d42e8b33a2489e8953e5be5f3d1ecf78c28bb; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-08-20T14:40:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programId : GB-RUS; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : RUS2987; 17073; country : gb; reason : OJSC CAPITAL BANK OF CENTRAL ASIA (hereafter CAPITAL BANK) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) carrying on business of economic significance to the Government of Russia.; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; startDate : 2025-08-20; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; Prohibition on Correspondent banking relationships and processing payments; program : The Russia (Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2025-08-20; entity : NK-ecuZjAJqCvxjwW7CdTmAx4; target : ; id : ua-nsdc-a4352d6675dd2d6f4206682a25d051de3be31c34; caption : 103/2026; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2026-02-08T08:22:16; last_seen : 2026-03-27T08:22:02; last_change : 2026-02-14T08:22:02; properties : reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; authority : Національний банк України; National Security and Defense Council; program : 103/2026; provisions : запобігання виведенню капіталів за межі України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1032026-58265; programUrl : https://drs.nsdc.gov.ua/; duration : Десять років; startDate : 2026-02-07; programId : UA-SA1644; endDate : 2036-02-07; authorityId : 26010312200028; status : active; country : ua; entity : NK-ecuZjAJqCvxjwW7CdTmAx4; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ca_dfatd_sema_sanctions; ext_us_irs_ffi; au_dfat_sanctions; ua_nsdc_sanctions; iso9362_bic |
LIMITED LIABILITY COMPANY AKFORTA
| Id: | NK-hHqdqCVYBbfUjtgZrhcdY9 | | Name: | LIMITED LIABILITY COMPANY AKFORTA | | Type: | Organization | | Description : | topics : debarment; export.control; sanction; address : 720055 BISHKEK, 25 STREET MALDYBAEVA; 25 Street Maldybaeva Bishkek 720055 Kyrgyzstan; 720055 Bishkek, 25 Street Maldybaeva; alias : LLC Akfort; name : LIMITED LIABILITY COMPANY AKFORTA; LLC AKFORT; ОСОО Акфорта; programId : US-RUSHAR; country : kg; addressEntity : id : addr-03af9e0e229ce809b5533b7a284eca9e0c12e369; caption : 720055 Bishkek, 25 Street Maldybaeva; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 25 Street Maldybaeva; city : Bishkek; full : 720055 Bishkek, 25 Street Maldybaeva; country : kg; postalCode : 720055; target : ; registrationNumber : 03007200410115; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50447; notes : (also LIMITED LIABILITY COMPANY AKFORTA); (also LLC AKFORT); createdAt : 2024-09-19; uniqueEntityId : Q8RGZLCRGKV5; FSPDHBHNDBQ2; sanctions : id : ofac-31462f9ef1564b0d4f4264c7c10891941d9c4b1d; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-hHqdqCVYBbfUjtgZrhcdY9; reason : Executive Order 14024 (Russia); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; RUSSIA-EO14024; country : us; programId : US-RUSHAR; authorityId : 50447; program : RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : usgsa-37c4d63b583f1f112a967d524057c3d008aa7c2b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-hHqdqCVYBbfUjtgZrhcdY9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-08-23; authorityId : S4MRTXTJP; authority : TREAS-OFAC; country : us; listingDate : 2024-10-30; target : ; id : usgsa-3f7c670e9fecb7621b4414302005f0b6f7e0be9b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTLN9Y; entity : NK-hHqdqCVYBbfUjtgZrhcdY9; listingDate : 2024-09-19; provisions : Prohibition/Restriction; program : Reciprocal; country : us; startDate : 2024-08-23; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
RAMA GROUP LLC
| Id: | NK-hYDP4nQDHWK64YnGLjMnSm | | Name: | RAMA GROUP LLC | | Type: | Organization | | Description : | sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wL7Z2gq1gBY2Ruib97wSB21rqkg; topics : corp.disqual; sanction; name : Жоопкерчилиги чектелген коом «Rama Group»; Общество с ограниченной ответственностью «Рама Груп»; Товариство з обмеженою відповідальністю «Рама Груп»; Limited Liability Company "Rama Group"; RAMA GROUP LLC; address : Kyrgyzstan, 720021 Bishkek, 28-301 Gogol Street; 28-301 Gogol Street Bishkek, Kyrgyzstan, 720021; Киргизька Республіка, м. Бішкек (28-301 Gogol Street, Bishkek 720021, Kyrgyzstan); notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu «Rama Hrup»; 'Рама Групп' ЖЧК; registrationNumber : '02002202310071; 02002202310071; country : kg; programId : GB-RUS; UA-SA1644; summary : Limited Liability Company; jurisdiction : kg; sanctions : id : gb-coh-c5cab5f19edd7fa50f41b7370fd395c7a81736ac; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-11T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-11T00:33:03; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; country : gb; recordId : RUS2448; startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; entity : NK-hYDP4nQDHWK64YnGLjMnSm; target : ; id : gb-fcdo-94078bd2e2268b6be525d9dc043357451b9f40dc; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-02-24T12:40:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programId : GB-RUS; reason : RAMA GROUP LLC is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; entity : NK-hYDP4nQDHWK64YnGLjMnSm; authority : UK; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; modifiedAt : 2025-04-09; country : gb; startDate : 2025-02-24; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; program : The Russia (Sanctions) (EU Exit) Regulations 2019; authorityId : RUS2448; 16812; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : ua-nsdc-d000692cea28c89df7bbc78d134d7893461be005; caption : 676/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-09-10T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; endDate : 2035-09-10; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; authority : Кабінет Міністрів України; National Security and Defense Council; entity : NK-hYDP4nQDHWK64YnGLjMnSm; program : 676/2025; authorityId : 25067612200073; status : active; country : ua; duration : Десять років; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://www.president.gov.ua/documents/6762025-56445; https://drs.nsdc.gov.ua/; startDate : 2025-09-10; programId : UA-SA1644; target : | | Datasets: | ua_nsdc_sanctions; gb_fcdo_sanctions; gb_coh_disqualified |
Muller Markt LLC
| Id: | NK-iyvjB2Ba2RvN7QZbT4okca | | Name: | Muller Markt LLC | | Type: | Organization | | Description : | topics : export.control; sanction; taxNumber : 01805202210181; address : Kyrgyzstan, 720005 Bishkek, Fatyanova Str., 43; Bishkek, Leninsky District, 95, Kalyk Akieva Str., 3rd Floor, Kyrgyz Republic; 720005 Bishkek, 43 Fatyanova Street; Киргизька Республіка, м. Бішкек, Ленінський район, вул. Калик Акієва, 95, 3-й поверх; Bishkek, Leninsky District, 95, Kalyk Akieva Str., 3rd Floor, Kyrgyzstan; Bishkek, 95 Kalyk Akieva Street, 3rd Floor, Leninsky District; 720005, Bishkek, Fatyanova Str., 43, Kyrgyzstan.; Kyrgyzstan, Bishkek, 95, Kalyk Akieva Str., 3rd Floor; Kyrgyz Republic, Bishkek City, Leninsky District, 95 Kalik Akiev Street, 3rd Floor), Киргизька Республіка, 720005, м. Бішкек, вул. Фатьянова, 43 (Kyrgyz Republic, 720005, Bishkek City, 43 Fatyanova Street; 95 Kalyk Akieva Street, 3rd Floor, Leninsky District Bishkek KG; 720005, Bishkek, Fatyanova Str., 43, Kyrgyz Republic; 43 Fatyanova Street Bishkek 720005 KG; country : kg; addressEntity : id : addr-f02581b7af54b93de2f7796909d90b5914d873a0; caption : Kyrgyzstan, Bishkek, 95, Kalyk Akieva Str., 3rd Floor; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-10-17T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2024-10-17T00:00:00; properties : full : Kyrgyzstan, Bishkek, 95, Kalyk Akieva Str., 3rd Floor; country : kg; street : 95, Kalyk Akieva Str., 3rd Floor; city : Bishkek; region : Leninsky District; target : ; id : addr-338cc5edf516d0e0ec791f3851b04ddc67936a8c; caption : Kyrgyzstan, 720005 Bishkek, Fatyanova Str., 43; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-10-17T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2024-10-17T00:00:00; properties : postalCode : 720005; country : kg; full : Kyrgyzstan, 720005 Bishkek, Fatyanova Str., 43; street : Fatyanova Str., 43; city : Bishkek; target : ; email : info@muller-makrt.kg; alias : OOO Myuller Markt; Tovarystvo z obmezhenoiu vidpovidalnistiu "Miuller Markt"; Müller Markt Limited Liability Company; Общество с Ограниченной Ответственностью «Мюллер Маркт»; Müller Markt; LLC Müller Markt; Limited Liability Company Müller Markt; «Мюллер Маркт» жоопкерчилиги чектелген коому; Müller Markt LLC; 有限会社ミュラー･マルク ト; Müller Market LLC; ООО «Мюллер Маркт»; 有限会社ミュラ ー･マルクト; ООО «Мюллер Маркт»); Muller Market LLC; ミュラー･マルクト; Limited Liability Company Müller Markt.; ミュラー･マーケット有限会社; ミュラー･マルクト有限会社; createdAt : 2024-10-16; programId : SECO-UKRAINE; EU-RUS; US-BIS-EL; UA-SA1644; modifiedAt : 2024-10-16; phone : +996 551 88 22 11364; +996507220048; name : жоопкерчилиги чектелген коому "Мюллер Маркт"; ムラー･マルクト有限会社; «Мюллер Маркт» жоопкерчилиги чектелген коому; Товариство з обмеженою відповідальністю "Мюллер Маркт"; Muller Markt LLC; Общество с ограниченной ответственностью "Мюллер Маркт"; Общество с Ограниченной Ответственностью «Мюллер Маркт»; website : http://www.muller-markt.kg/; sourceUrl : https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; registrationNumber : 01805202210181; 1805202210181; jurisdiction : kg; sanctions : id : ch-seco-79a3500140d96b941c232dd708aa0ff07e12c6d1; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-10-17T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2024-10-16; programId : SECO-UKRAINE; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; country : ch; entity : NK-iyvjB2Ba2RvN7QZbT4okca; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; startDate : 2024-10-17; authorityId : 76581; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-oj-ad8acafa96c1322965be8836b7ed9a8ae4d28a63; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : programUrl : https://sanctionsmap.eu/#/main/details/61,26/; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; startDate : 2024-06-25; entity : NK-iyvjB2Ba2RvN7QZbT4okca; programId : EU-RUS; authority : Council of the European Union; country : eu; target : ; id : jp-meti-ru-e6c636452ac9df02086803b6f0349e5c7eac84bf; caption : ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）; schema : Sanction; referents : ; datasets : jp_meti_ru; first_seen : 2025-03-14T00:00:00; last_seen : 2026-03-27T11:59:02; last_change : 2025-03-14T00:00:00; properties : program : ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）; sourceUrl : https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/russia.html; modifiedAt : 2025-04-02; authority : Ministry of Economy, Trade and Industry; country : jp; entity : NK-iyvjB2Ba2RvN7QZbT4okca; listingDate : 2023-12-15; target : ; id : trade-csl-728d29090ddcf9c9e39eebd061a28d46f7d75d81; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; provisions : Policy of denial; reason : For all items subject to the EAR (See § 744.11 of the EAR); programId : US-BIS-EL; program : Entity List (EL) - Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authorityId : 89 FR 14388; country : us; startDate : 2024-02-23; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; entity : NK-iyvjB2Ba2RvN7QZbT4okca; target : ; id : ua-nsdc-5aea482efbedf5cf3580f19b23fd1ac986487aac; caption : 442/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; authority : Кабінет Міністрів України; National Security and Defense Council; status : active; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; country : ua; authorityId : 25044212200069; programId : UA-SA1644; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4422025-55513; duration : Десять років; endDate : 2035-06-29; startDate : 2025-06-29; program : 442/2025; entity : NK-iyvjB2Ba2RvN7QZbT4okca; programUrl : https://drs.nsdc.gov.ua/; target : | | Datasets: | jp_meti_ru; ch_seco_sanctions; us_trade_csl; tw_shtc; ua_nsdc_sanctions; eu_journal_sanctions |
Munai Invest LLC
| Id: | NK-j3z8tjRfP45kUjCUETZT2u | | Name: | Munai Invest LLC | | Type: | Company | | Description : | topics : poi; sanction.linked; name : Munai Invest LLC; country : kg; imoNumber : IMO6374997; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/975; https://war-sanctions.gur.gov.ua/transport/ships/977; ownershipOwner : id : gb-fcdo-159e9e017f6069fb138c1a17c744bb134e7b72ea; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : asset : id : NK-nNnbcxdcCMxZBAptdQ3BrT; caption : PACIFICOS; schema : Vessel; referents : au-dfat-8335-pacificos; ch-seco-100011; ua-ws-vessel-975; ua-ws-e818eff5bbbc4a36214fd152fc1027a018aeddb5; gb-fcdo-rus2614; eu-sancmap-af94b64c063653b0edca5884f06006fc06559a59; ca-sema-052e31a6b3b26edb1348fcdc11d47f26821a8e45; NK-YQTydR9V6cHQ3DmBPXtwNb; eu-oj-5010e4d52ab8b6ddfc6e5a697b3867ed0b286ad3; tokyo-mou-psc-baa4f10fcc4d80e1ccd529425add1ea5dacf66f9; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : name : Pacificos; PACIFICOS; imoNumber : IMO9288930; createdAt : 2025-09-18; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; mare.shadow; sanction; country : ru; type : Oil tanker; Chemical/Products Tanker | Transporteur de produits chimiques; Chemical/Oil Products Tanker; buildDate : 2004; notes : IMO number: 9288930; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; modifiedAt : 2025-12-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/975; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; callSign : UBIY4; flag : ru; grossRegisteredTonnage : 23271; deadweightTonnage : 37178; mmsi : 273616650; pastFlags : mh; dk; sl; previousName : Torm Garonne; Garonne; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products from russian ports in the Pacific region, mainly to China. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; target : 1; owner : NK-j3z8tjRfP45kUjCUETZT2u; target : ; id : gb-fcdo-dae5b8e7cfa5b6dbb75cc652d582d403852335ff; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : asset : id : NK-MgnKWBmP4orR6hjxPYVr5H; caption : ATLANTICOS; schema : Vessel; referents : ua-ws-4926cdfd90b146893cd988c176b60e4ac748d366; ch-seco-100006; NK-6VsyvmHtTenXf8AGjbXaDu; eu-oj-73d4ae4e025d203fb0dafad48334819f88854cf5; au-dfat-8296-atlanticos; ua-ws-vessel-977; gb-fcdo-rus2584; tokyo-mou-psc-5588d954b5f02a8c95c9861c14bfd1366a2a6bee; eu-sancmap-58b348210bde80982460716b28bed791ec1be3bd; ca-sema-9257ca29164c7a6d2460ac5f5eef9128cbbe59ee; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9282986; createdAt : 2025-09-18; name : Atlanticos; ATLANTICOS; topics : poi; mare.shadow; sanction; type : Oil tanker; Chemical/Products Tanker | Transporteur de produits chimiques; Chemical/Oil Products Tanker; Oil Tanker; buildDate : 2004; country : ru; modifiedAt : 2025-12-12; notes : IMO number: 9282986; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/977; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; callSign : UBIY5; UBYI5; deadweightTonnage : 37106; flag : ru; mmsi : 273617650; grossRegisteredTonnage : 23271; tonnage : 23271; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products from russian ports in the Pacific region to China. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br In August 2025, Ukraine imposed sanctions on the tanker's master. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; pastFlags : mh; dk; sl; previousName : Torm Loire; Loire; target : 1; owner : NK-j3z8tjRfP45kUjCUETZT2u; target : ; id : ua-ws-74936075f27eb97603fb425d455c1dcc535254a9; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2023-01-09; owner : NK-j3z8tjRfP45kUjCUETZT2u; asset : id : NK-nNnbcxdcCMxZBAptdQ3BrT; caption : PACIFICOS; schema : Vessel; referents : au-dfat-8335-pacificos; ch-seco-100011; ua-ws-vessel-975; ua-ws-e818eff5bbbc4a36214fd152fc1027a018aeddb5; gb-fcdo-rus2614; eu-sancmap-af94b64c063653b0edca5884f06006fc06559a59; ca-sema-052e31a6b3b26edb1348fcdc11d47f26821a8e45; NK-YQTydR9V6cHQ3DmBPXtwNb; eu-oj-5010e4d52ab8b6ddfc6e5a697b3867ed0b286ad3; tokyo-mou-psc-baa4f10fcc4d80e1ccd529425add1ea5dacf66f9; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : name : Pacificos; PACIFICOS; imoNumber : IMO9288930; createdAt : 2025-09-18; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; mare.shadow; sanction; country : ru; type : Oil tanker; Chemical/Products Tanker | Transporteur de produits chimiques; Chemical/Oil Products Tanker; buildDate : 2004; notes : IMO number: 9288930; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; modifiedAt : 2025-12-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/975; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; callSign : UBIY4; flag : ru; grossRegisteredTonnage : 23271; deadweightTonnage : 37178; mmsi : 273616650; pastFlags : mh; dk; sl; previousName : Torm Garonne; Garonne; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products from russian ports in the Pacific region, mainly to China. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; target : 1; role : owner; target : ; id : ua-ws-7501bd799d88ee2bb75c393ae1dfdabb5593e4f6; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : owner : NK-j3z8tjRfP45kUjCUETZT2u; role : owner; asset : id : NK-MgnKWBmP4orR6hjxPYVr5H; caption : ATLANTICOS; schema : Vessel; referents : ua-ws-4926cdfd90b146893cd988c176b60e4ac748d366; ch-seco-100006; NK-6VsyvmHtTenXf8AGjbXaDu; eu-oj-73d4ae4e025d203fb0dafad48334819f88854cf5; au-dfat-8296-atlanticos; ua-ws-vessel-977; gb-fcdo-rus2584; tokyo-mou-psc-5588d954b5f02a8c95c9861c14bfd1366a2a6bee; eu-sancmap-58b348210bde80982460716b28bed791ec1be3bd; ca-sema-9257ca29164c7a6d2460ac5f5eef9128cbbe59ee; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9282986; createdAt : 2025-09-18; name : Atlanticos; ATLANTICOS; topics : poi; mare.shadow; sanction; type : Oil tanker; Chemical/Products Tanker | Transporteur de produits chimiques; Chemical/Oil Products Tanker; Oil Tanker; buildDate : 2004; country : ru; modifiedAt : 2025-12-12; notes : IMO number: 9282986; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/977; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; callSign : UBIY5; UBYI5; deadweightTonnage : 37106; flag : ru; mmsi : 273617650; grossRegisteredTonnage : 23271; tonnage : 23271; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products from russian ports in the Pacific region to China. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br In August 2025, Ukraine imposed sanctions on the tanker's master. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; pastFlags : mh; dk; sl; previousName : Torm Loire; Loire; target : 1; startDate : 2023-01-09; target : ; unknownLinkTo : id : ua-ws-99a5000971a06c3e5f74125190e2de7e7b0b98b5; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-MgnKWBmP4orR6hjxPYVr5H; caption : ATLANTICOS; schema : Vessel; referents : ua-ws-4926cdfd90b146893cd988c176b60e4ac748d366; ch-seco-100006; NK-6VsyvmHtTenXf8AGjbXaDu; eu-oj-73d4ae4e025d203fb0dafad48334819f88854cf5; au-dfat-8296-atlanticos; ua-ws-vessel-977; gb-fcdo-rus2584; tokyo-mou-psc-5588d954b5f02a8c95c9861c14bfd1366a2a6bee; eu-sancmap-58b348210bde80982460716b28bed791ec1be3bd; ca-sema-9257ca29164c7a6d2460ac5f5eef9128cbbe59ee; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9282986; createdAt : 2025-09-18; name : Atlanticos; ATLANTICOS; topics : poi; mare.shadow; sanction; type : Oil tanker; Chemical/Products Tanker | Transporteur de produits chimiques; Chemical/Oil Products Tanker; Oil Tanker; buildDate : 2004; country : ru; modifiedAt : 2025-12-12; notes : IMO number: 9282986; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/977; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; callSign : UBIY5; UBYI5; deadweightTonnage : 37106; flag : ru; mmsi : 273617650; grossRegisteredTonnage : 23271; tonnage : 23271; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products from russian ports in the Pacific region to China. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br In August 2025, Ukraine imposed sanctions on the tanker's master. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; pastFlags : mh; dk; sl; previousName : Torm Loire; Loire; target : 1; startDate : 2023-01-09; role : commerce_manager; subject : NK-j3z8tjRfP45kUjCUETZT2u; target : ; id : ua-ws-de068094bfbc39ed791dd566aafa363e81dee210; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-j3z8tjRfP45kUjCUETZT2u; startDate : 2023-01-09; object : id : NK-nNnbcxdcCMxZBAptdQ3BrT; caption : PACIFICOS; schema : Vessel; referents : au-dfat-8335-pacificos; ch-seco-100011; ua-ws-vessel-975; ua-ws-e818eff5bbbc4a36214fd152fc1027a018aeddb5; gb-fcdo-rus2614; eu-sancmap-af94b64c063653b0edca5884f06006fc06559a59; ca-sema-052e31a6b3b26edb1348fcdc11d47f26821a8e45; NK-YQTydR9V6cHQ3DmBPXtwNb; eu-oj-5010e4d52ab8b6ddfc6e5a697b3867ed0b286ad3; tokyo-mou-psc-baa4f10fcc4d80e1ccd529425add1ea5dacf66f9; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : name : Pacificos; PACIFICOS; imoNumber : IMO9288930; createdAt : 2025-09-18; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; mare.shadow; sanction; country : ru; type : Oil tanker; Chemical/Products Tanker | Transporteur de produits chimiques; Chemical/Oil Products Tanker; buildDate : 2004; notes : IMO number: 9288930; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; modifiedAt : 2025-12-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/975; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; callSign : UBIY4; flag : ru; grossRegisteredTonnage : 23271; deadweightTonnage : 37178; mmsi : 273616650; pastFlags : mh; dk; sl; previousName : Torm Garonne; Garonne; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products from russian ports in the Pacific region, mainly to China. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; target : 1; role : commerce_manager; target : ; sanctions : id : ua-ws-cd0684cdb8fcc0651ce105323d55a4a133426891; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; entity : NK-j3z8tjRfP45kUjCUETZT2u; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/975; https://war-sanctions.gur.gov.ua/transport/ships/977; country : ua; authority : ГУР МО України; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
RM DESIGNANDDEVELOPMENT
| Id: | NK-kL5urGiKf2sPAGbR25qiuj | | Name: | RM DESIGNANDDEVELOPMENT | | Type: | Company | | Description : | name : LLC RM Design and Development; OSOO RM DIZAYN END DEVELOPMENT; RM DIZAIN AND DEVELOPMENT OSOO; RM Design and Development OOO; OSOO RM DIZAYN AND DEVELOPMENT; RM DESIGNANDDEVELOPMENT; LLC RM DESIGN & DEVELOPMENT; RM DESIGN&DEVELOPMENT; sourceUrl : https://permid.org/1-5086689640; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44000; https://home.treasury.gov/news/press-releases/jy1636; status : Active; address : 720016 BISHKEK, CHYNGYZA ATYMATOVA STR., 303; 720016 Bishkek, Chyngyza Atymatova Str., 303; Leninskiy Rayon, Pr. Ch. Aytmatova, 303, BISHKEK, Kyrgyzstan; permId : 5086689640; jurisdiction : kg; country : kg; incorporationDate : 2022-03-17; alias : RM DesignandDevelopment; RM Dizain and Development OSOO; OSOO RM Dizayn end Development; RM Design&Development; OSOO RM Dizayn and Development; topics : sanction; debarment; export.control; addressEntity : id : addr-e37783da441577f065f5e0bfca49d205456e9a80; caption : 720016 Bishkek, Chyngyza Atymatova Str., 303; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kg; full : 720016 Bishkek, Chyngyza Atymatova Str., 303; postalCode : 720016; city : Bishkek; street : Chyngyza Atymatova Str., 303; target : ; programId : US-RUSHAR; taxNumber : 01703202210110; uniqueEntityId : KL4GBKAF5AS7; KL67GL6LXZE8; KTKVAYD255E3; KKTHC7LPA3U7; KKZUXGGTK922; F48QG36NLX35; createdAt : 2023-08-17; notes : (also LLC RM DESIGN AND DEVELOPMENT); (also RM DESIGN&DEVELOPMENT, OSOO RM DIZAYN AND DEVELOPMENT, OSOO RM DIZAYN END DEVELOPMENT, RM DIZAIN AND DEVELOPMENT OSOO, RM DESIGNANDDEVELOPMENT, RM DESIGN&DEVELOPMENT, OSOO RM DIZAYN AND DEVELOPMENT, OSOO RM DIZAYN END DEVELOPMENT, RM DIZAIN AND DEVELOPMENT OSOO, RM DESIGNANDDEVELOPMENT); sanctions : id : ofac-f21d08c5baa9b58279ccd7a6bc5fd31cd77485ec; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-20T15:00:13; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; country : us; authorityId : 44000; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; entity : NK-kL5urGiKf2sPAGbR25qiuj; programId : US-RUSHAR; target : ; id : usgsa-1f5b618cda4004f94d315b70133e04f5d17b7675; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-kL5urGiKf2sPAGbR25qiuj; authorityId : S4MRTY2TB; listingDate : 2024-10-31; program : Reciprocal; startDate : 2023-07-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-348e168f60364fbeba8c629d894d6c20f06499e4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; entity : NK-kL5urGiKf2sPAGbR25qiuj; country : us; authority : TREAS-OFAC; listingDate : 2024-10-31; authorityId : S4MRTY7QN; startDate : 2023-07-20; target : ; id : usgsa-639b7ebd9503cb7ebed6604bd7097ed502dd6487; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-kL5urGiKf2sPAGbR25qiuj; country : us; provisions : Prohibition/Restriction; listingDate : 2024-10-31; startDate : 2023-07-20; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY7TD; target : ; id : usgsa-6dcb4e052a0d8433b36933464ea20352b926f358; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; authorityId : S4MRQM3X1; listingDate : 2023-08-17; authority : TREAS-OFAC; program : Reciprocal; startDate : 2023-07-20; entity : NK-kL5urGiKf2sPAGbR25qiuj; target : ; id : usgsa-7dba5393d3d8364c2ae243998eb8992248f1fea2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-kL5urGiKf2sPAGbR25qiuj; startDate : 2023-07-20; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2024-10-31; authority : TREAS-OFAC; authorityId : S4MRTY2TC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; target : ; id : usgsa-80e32237d42f8c1ebde3b8df3f2c8348737c19a3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY2T9; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2023-07-20; summary : PII data has been masked from view; entity : NK-kL5urGiKf2sPAGbR25qiuj; authority : TREAS-OFAC; listingDate : 2024-10-31; target : ; id : usgsa-81a56ae6de0bd09e7bcc7d7c3ba02af2c945733f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; program : Reciprocal; entity : NK-kL5urGiKf2sPAGbR25qiuj; summary : PII data has been masked from view; startDate : 2023-07-20; authorityId : S4MRTY7QK; listingDate : 2024-10-31; target : ; id : usgsa-cd9bbdafe812502fca300d8ec4b0a4234e7ef3da; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2023-07-20; authorityId : S4MRTY2X4; program : Reciprocal; country : us; entity : NK-kL5urGiKf2sPAGbR25qiuj; authority : TREAS-OFAC; listingDate : 2024-10-31; provisions : Prohibition/Restriction; target : ; id : usgsa-cde13b8443951b56a1e1214b085fd5f4bd7d6b3b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; country : us; startDate : 2023-07-20; listingDate : 2024-10-31; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY7QL; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-kL5urGiKf2sPAGbR25qiuj; target : ; id : usgsa-dcf041f2e0702edfde347769201b8ef3b0419bfc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; provisions : Prohibition/Restriction; entity : NK-kL5urGiKf2sPAGbR25qiuj; authorityId : S4MRTY7QM; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2023-07-20; target : ; id : usgsa-f66d81ac3aecf5fba04f252bc836cbfccead3017; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; startDate : 2023-07-20; provisions : Prohibition/Restriction; entity : NK-kL5urGiKf2sPAGbR25qiuj; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2024-10-31; country : us; authorityId : S4MRTY2TD; target : ; documentedBy : id : ofac-pr-ee423a98f0a2c84df5d369c17d1f5178548de906; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2023-07-20; entity : NK-kL5urGiKf2sPAGbR25qiuj; document : id : ofac-pr-62b35e81c40b9382909b2b5819fe3d84ffe5e4b6; caption : Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-07-20; sourceUrl : https://home.treasury.gov/news/press-releases/jy1636; title : Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
CARGOLINE LLC
| Id: | NK-m29JmYZAmh5oUEnxGoNSYZ | | Name: | CARGOLINE LLC | | Type: | Company | | Description : | name : Cargoline OOO; CARGOLINE LLC; OSOO Kargolayn; sourceUrl : https://permid.org/1-5086689635; https://home.treasury.gov/news/press-releases/jy1636; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44030; permId : 5086689635; country : kg; incorporationDate : 2022-03-25; phone : +996500801108; status : Active; jurisdiction : kg; address : 720001 BISHKEK, STR. SHABDAN BAATYRA 27/1; OKTYABR'SKIY RAYON, ul.SHabdan Baatyra 27/1, BISHKEK, Kyrgyzstan; 720001 Bishkek, Str. Shabdan Baatyra 27/1; taxNumber : 02503202210145; programId : US-RUSHAR; topics : debarment; sanction; alias : Cargoline LLC; addressEntity : id : addr-5cda6c2cbf9440b48c779ae11d97e191c73df1ee; caption : 720001 Bishkek, Str. Shabdan Baatyra 27/1; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kg; full : 720001 Bishkek, Str. Shabdan Baatyra 27/1; postalCode : 720001; city : Bishkek; street : Str. Shabdan Baatyra 27/1; target : ; notes : (also CARGOLINE LLC, CARGOLINE LLC); (also OSOO KARGOLAYN); uniqueEntityId : KMEHW41G2CG1; F4K2KLNWL3X5; createdAt : 2023-08-17; sanctions : id : ofac-91206b3627b282b3fb7915f4aaf7eecf2d227dd7; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-20T15:00:13; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; entity : NK-m29JmYZAmh5oUEnxGoNSYZ; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; authorityId : 44030; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-01be40b4c85197c53245639d8a2dce798c25969e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-07-20; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRTY7R2; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-m29JmYZAmh5oUEnxGoNSYZ; listingDate : 2024-10-31; country : us; target : ; id : usgsa-23296b10156afc5cfe80311a8a52a5149cb8d9f9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2023-08-17; program : Reciprocal; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRQM3X4; summary : PII data has been masked from view; entity : NK-m29JmYZAmh5oUEnxGoNSYZ; startDate : 2023-07-20; provisions : Prohibition/Restriction; target : ; id : usgsa-f64983ae2f14b8bb4f55a73aea99e3ec48bc48e6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-m29JmYZAmh5oUEnxGoNSYZ; startDate : 2023-07-20; listingDate : 2024-10-31; authorityId : S4MRTY2TT; program : Reciprocal; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-8cedcb70c03d1e265e5af1f960309f3a5aaafb8c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-62b35e81c40b9382909b2b5819fe3d84ffe5e4b6; caption : Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-07-20; sourceUrl : https://home.treasury.gov/news/press-releases/jy1636; title : Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators; target : ; date : 2023-07-20; entity : NK-m29JmYZAmh5oUEnxGoNSYZ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
GAZPROM NEFT AZIA LLC
| Id: | NK-mFuJH7pUGnr7fegsQYbRWp | | Name: | GAZPROM NEFT AZIA LLC | | Type: | Organization | | Description : | name : Gazprom Neft Asia Llc; Товариство з обмеженою відповідальністю "Газпром Нафта Азія"; "Газпром Нефть Азия" Жоопкерчилиги Чектелген Коому; GAZPROM NEFT AZIA LLC; Общество с ограниченной ответственностью "Газпром Нефть Азия"; OSOO Gazprom Neft Aziya; alias : Gazprom Neft Azia LLC; Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Nafta Aziia"; Gazprom Neft Asia LLC; topics : debarment; export.control; sanction; address : 720001 Bishkek, 8 Microdistrict 28 A Oktyabrskiy; 720001 BISHKEK, 8 MICRODISTRICT 28 A OKTYABRSKIY; 8 Microdistrict 28 A Oktyabrskiy Bishkek 720001 Kyrgyzstan; 8 мікрорайон, Жовтневий, 28 А, м. Бішкек, 720001, Республіка Киргистан (8 Microdistrict 28 A Oktyabrkiy, Bishkek 720001, Kyrgyzstan).; jurisdiction : kg; taxNumber : 24176198; 02106200610072; programId : US-RUSHAR; UA-SA1644; registrationNumber : 24176198; addressEntity : id : addr-68b10b221b7129f89596982c03b4a68890298e26; caption : 720001 Bishkek, 8 Microdistrict 28 A Oktyabrskiy; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 8 Microdistrict 28 A Oktyabrskiy; country : kg; city : Bishkek; postalCode : 720001; full : 720001 Bishkek, 8 Microdistrict 28 A Oktyabrskiy; target : ; country : ru; kg; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52136; createdAt : 2025-01-21; notes : (also OSOO GAZPROM NEFT AZIYA); (also GAZPROM NEFT AZIA LLC, GAZPROM NEFT ASIA LLC); uniqueEntityId : QLSUY6CPK515; ZBRNF6H6L8Y9; QLW4VK2255H4; ownershipAsset : id : ofac-bbf4575919a225883e08850c4329954cd6dc6e2e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-10T16:10:02; properties : owner : id : NK-cuVFsKgk3rPqzM4pWTexzc; caption : Public Joint Stock Company Gazprom Neft; schema : Company; referents : usgsa-s4mr5cz0h; usgsa-b42ee00d1e51584f5370d9e53047a65957e8580f; usgsa-4277e2200f143645737980f422ce8b533c20c7c4; usgsa-s4mr5cz0j; nz-ru-ent-40-gazpromneft; ch-seco-52773; gb-coh-2g7uajpxhqhy-nictpx0hppwf0u; ch-seco-29272; gb-invban-rus2383; eu-oj-e69cd594d107f501e818fcd87bf4bdc0e5124a21; ca-sema-fd51052115118328d1735b3ed281418737a0c800; usgsa-189dc687f62628c2d4e30ca6ed23823c12a3713c; ua-nsdc-12881-moskovskij-filial-vidkritogo-akcionernogo-tovaristva-gazpromnafta-moskovskij-filial-publicnogo-akcionernogo-obsestva-gazprom-neft-moskovska-filia-publicnogo-akcionernogo-tovaristva-gazpr; gb-fcdo-rus2383; ua-nsdc-32627-akcionekrne-tovaristvo-gazprom-nafta; ir-br-co-e69a3651c16956ffdd56ab9876aceeb898b21857; ir-br-co-1122d5ad3151bb322393d435662ca989c952a3ec; usgsa-b37106e9c1a03e6550279e28c1243197392faba5; eu-sancmap-9fbbb40c5f37d152a970ec59bf4df67fe6badca4; usgsa-6343f8d7720e5f08e53a8f508762c2ee5d3901ab; usgsa-s4mrvlj97; eu-sancmap-cec03d28b29298ca1c2d4c79af532f5e2fc8a27d; ofac-pr-4fbf90bf6ebf58d6cc8014aceb04f2e11ffff788; usgsa-s4mr5cz0k; usgsa-s4mr5cs43; tw-shtc-61abcdca4bcb5d40c45637491a3121464d9e4b96; usgsa-e879f55315fb45e8a81fc3d2e783ec99ea25fd9d; tw-shtc-538acc2ea9edda161b64ea2a19fec040523bb255; usgsa-s4mr5cz0g; lei-253400KXA9P2AN72P004; gem-own-e100001011300; gb-hmt-16736; gb-invban-13119; eu-oj-e677ec287828924e8ca84048339c01f1e66c011d; ofac-17143; usgsa-5bdef3f1ee80efff6c4460c860dc323a3002e77b; ru-inn-5504036333; au-dfat-6946-gazprom-neft; usgsa-s4mr5ct8t; trade-csl-a99cbb1ff7c15be77005c2a1b50983f72c79b84e20b5b0de50d0b8a6; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; ext_ru_egrul; gb_hmt_invbans; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; ru_nsd_isin; eu_journal_sanctions; gem_energy_ownership; ir_uani_business_registry; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_cons; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : createdAt : 2014-11-12; alias : ГАЗПРОМ НЕФТЬ; ПАО Газпром нефть; Gazprom Neft; Gazprom Neft' PAO; Open Joint-Stock Company Gazprom Neft; Moskovskyi fylyal Publychnoho aktsyonernoho obshchestva "Hazprom neft"; Gazprom Neft OAO; Publichnoe Aktsionernoe Obshchestvo Gazprom Neft; GAZPROM NEFT PAO; Gazprom Neft PJSC; Gazprom Neft Joint Stock Company; Sibirskaya Neftyanaya Kompaniya OAO;; Publichne aktsionekrne tovarystvo "Hazprom Nafta"; Moskovska filiia Publichnoho aktsionernoho tovarystva "Hazprom nafta"; Moskovskyi filial Vidkrytoho aktsionernoho tovarystva "Hazpromnafta"; JSC Gazprom Neft; Public Joint Stock Company (PJSC) Gazpromneft; topics : corp.disqual; corp.public; debarment; export.control; export.risk; sanction; address : Let. A. Galernaya, 5, ul, St. Petersburg, 190000; 3-5 Pochtamtskaya St., St. Petersburg, 190000; Ul. Pochtamtskaya, D. 3-5, Liter A, Ch.Pom. 1N Kab. 2401, SAINT PETERSBURG, SAINT PETERSBURG, 190000, Russia; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg, 190000; Ul. Pochtamtskaya, 3-5, St. Petersburg, 190000; 125 A. Profsoyuznaya Street, Moscow, 117647; 5, Let. A, Galernaya, Saint Petersburg, 190000; 125 A Profsoyuznaya Street, Moscow, 117647, Russia; Російська Федерація, 190000, м. Санкт-Петербург, вул. Галерна, буд. 5, літера А; 5, LET. A, GALERNAYA, SAINT PETERSBURG, 190000; 5, Let. A Saint Petersburg 190000 Russia; 5, Let. A, Galernaya Saint Petersburg 190000 Russia; LET. A. GALERNAYA, 5, UL, ST. PETERSBURG, 190000; Российская Федерация, 190000, г. Санкт-Петербург, ул. Галерная, д. 5 лит. А; ul. Pochtamtskaya, d.3-5, SAINT PETERSBURG, SAINT PETERSBURG, 190121, Russia; УЛ ПОЧТАМТСКАЯ Д. 3-5 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 190121; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya St. Petersburg 190000 Russia; 5 Let. A. Galernaya, Saint Petersburg, Russia, 190000; РФ, 190000, м. Санкт-Петербург, вул. Поштамтська, буд. 3-5, літер А (ч. приміщення 1Н, каб. 2401); ул. Почтамтская, д. 3-5, лит. А, ч. пом. 1Н, каб. 2401, Санкт-Петербург, SPE, 190000; Sankt-Peterburg, Russia; ул. Почтамтская, д. 3-5, лит. А, ч. пом. 1Н, каб. 2401, Санкт-Петербург, SPE, 190121; 5 Let. A. Galernaya Saint Petersburg, Russia, 190000; 190000, Російська Федерація, м. Санкт-Петербург, вул. Галерна, 5 А; name : Gazprom Neft; Gazprom Neft Pjsc; Gazprom Neft Joint Stock Company; Publichnoe Aktsionernoe Obshchestvo Gazprom Neft; GAZPROM NEFT PAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ НЕФТЬ"; ПАО "Газпром нефть"; Акціонекрне товариство "Газпром Нафта"; GAZPROM NEFT; Публичное акционерное Общество "Газпром Нефть"; OJSC GAZPROM NEFT; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМНЕФТЬ"; Gazprom Neft' PAO; Московська філія Публічного акціонерного товариства "Газпром нафта"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБНЕФТЬ"; Public Joint Stock Company Gazprom Neft; Московський філіал Відкритого акціонерного товариства «Газпромнафта»; SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"ГАЗПРОМ НЕФТЬ"; OPEN JOINT-STOCK COMPANY GAZPROM NEFT; Gazpromneft; JSC GAZPROM NEFT; Московський філіал Відкритого акціонерного товариства "Газпромнафта"; СИБИРСКАЯ НЕФТЯНАЯ КОМПАНИЯ; GAZPROM NEFT OAO; Gazprom Neft Pao; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " ГАЗПРОМНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКАЯ НЕФТЯНАЯ КОМПАНИЯ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ НЕФТЬ""; московский филиал открытого акционерного общества «Газпромнефть»; Московский филиал Публичного акционерного общества "Газпром нефть"; PUBLIC JOINT STOCK COMPANY GAZPROM NEFT; addressEntity : addr-a0e23cd1745de24c5f8e6720dbd6f0fb7b5cf3ba; addr-f747ff3c4021ea92486fd1b6206f46b15dc479d1; NK-Nx6ACcDNFCHrwSrXRHG9sJ; programId : NZ-RSA2022; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; GB-RUS-INV; US-BIS-EL; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; notes : On January 13, 2020, the South Dakota Investment Council submitted a report to the Executive Board of the Legislative Research Council regarding compliance with SDCL 4-5-48 to 4-5-60, Iran Divestiture. Included in this report is an Iran Scrutinized Companies list of all prohibited investments for which the internal managers and direct external managers are instructed not to purchase any company on the list. Gazprom Neft is included on this list (https://sdlegislature.gov/docs/referencematerials/requiredreports/RR901152020.pdf); On March 13, 2019, the Mississippi Department of Finance & Administration identified Gazprom Neft as a company “engaged in investment activities in Iran, providing funds, goods or services valued at $20,000,000 or more in the energy sector of Iran." (https://www.dfa.ms.gov/media/8124/businesses-doing-business-with-iran.pdf); Gazprom Neft, the oil division of Russian gas major Gazprom, presented its development plan for Iran's Azar and Changuleh oilfields on Monday. The presentation took place in a meeting in Tehran between Gazprom Neft executives and National Iranian Oil Company officials led by deputy chief Gholamreza Manouchehri, the NIOC news portal reported. (December 20, 2017). (https://financialtribune.com/articles/energy/78290/gazprom-neft-presents-iran-oilfield-proposals); In 2018 the U.S. state of Ohio listed Gazprom Neft on its Iran prohibited companies list rendering Gazprom neft ineligible for investment and/or state contracting. (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); (also SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO, OPEN JOINT-STOCK COMPANY GAZPROM NEFT, JSC GAZPROM NEFT, GAZPROM NEFT OAO); On January 20, 2020, Minnesota SBI listed Gazprom Neft as a scrutinized investment. The managers are explicitly instructed to refrain from purchasing securities on this list. (https://www.leg.state.mn.us/docs/2020/mandated/200121.pdf); (also OJSC GAZPROM NEFT); Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; www.gazprom-neft.com; (also GAZPROM NEFT JOINT STOCK COMPANY); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Disqualified; Gazprom Neft is listed on the March 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 3-31-19.pdf); As of May 28, 2020, the Florida State Board of Administration (“SBA”) continues to list Gazprom Neft on its list of “Scrutinized companies with Activities in the Iran Petroleum Energy Sector (https://www.unitedagainstnucleariran.com/company/china-nonferrous-metal-mining-group); As of December 31, 2019, the Alaska Retirement Management Board lists Gazprom Neft as a company doing material business with Iran. (https://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 12-31-19.pdf); In 2017 the U.S. states of Alaska, Florida, Mississippi lists Gazprom Neft on its list of companies doing material business with Iran rendering Gazprom Neft ineligible for investment and/or state contracting. (http://treasury.dor.alaska.gov/Portals/3/docs/ARMB Iran Divestment List 12-31-17.pdf) (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2017/Global_Governance_Mandates_and_Florida Statutes_2017_12_13.pdf?ver=2017-12-13-145507-737) (http://www.dfa.ms.gov/media/4100/companies-posted.pdf); Gazprom Neft is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343); On September 16, 2008, Gazprom Neft was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, Gazprom Neft remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587); Gazprom Neft is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 6-30-19.pdf); On June 1, 2020, the Ohio Police & Fire Pension Fund (“OP&F”) listed Gazprom Neft on its scrutinized companies Iran/Sudan list.On September 24, 2008, OP&F adopted an Iran and Sudan Divestment Policy, which notes, “[t]he purpose of this Policy is to divest and restrict the purchase of stocks and bonds (“direct holdings”) issued by a publicly traded Company… with “scrutinized active business operations” in Iran and Sudan.” (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); "Gazprom Neft, the oil division of Russian gas major Gazprom, presented its development plan for Iran's Azar and Changuleh oilfields on Monday....The two companies signed a memorandum of understanding in July in the Russian city of St. Petersburg to join forces for conducting the assessment of geological potentials of Changuleh and Azar in Ilam Province." (December 2017) (https://financialtribune.com/articles/energy/78290/gazprom-neft-presents-iran-oilfield-proposals); "Gazprom Neft has signed a Memorandum of Understanding with Iran’s Oil Industries’ Engineering & Construction (OIEC) confirming both companies’ mutual interest in combining forces in the preliminary assessment and investigation of the geological potential of oil fields located in the Islamic Republic of Iran. The document was signed by First Deputy CEO, Gazprom Neft, Vadim Yakovlev and OIEC CEO Behzad Mohammadi." (July 2017) (https://www.unitedagainstnucleariran.com/http://www.gazprom-neft.com/press-center/news/1120310); Gazprom Neft is listed on the 4Q 2020 Minnesota State Board of Investment List of Unauthorized (Scrutinized) Iran Companies. (https://www.lrl.mn.gov/docs/2021/mandated/210295.pdf); In 2020, the U.S. state of Mississippi listed Gazprom Neft on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx); country : ru; modifiedAt : 2025-08-14; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/gazprom-neft; https://home.treasury.gov/news/press-releases/jy0608; https://search-uk-sanctions-list.service.gov.uk/designations/RUS2383/Entity; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://permid.org/1-4295887091; https://home.treasury.gov/news/press-releases/jy2777#Annex1; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17143; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:32014R0960; https://www.unitedagainstnucleariran.com/company/gazprom-neft; https://home.treasury.gov/news/press-releases/jy2777; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2G7UAJpxHQhY_niCtPx0hPPWf0U; registrationNumber : 1025501701686; leiCode : 253400KXA9P2AN72P004; legalForm : Публичные акционерные общества; PJSC; jurisdiction : ru; incorporationDate : 1995-10-06; 2002-08-21; innCode : 5504036333; ogrnCode : 1025501701686; kppCode : 783801001; description : legal entity; website : http://www.gazprom-neft.com/; https://www.gazprom-neft.ru/; mainCountry : ru; permId : 4295887091; ticker : SIBN; MCX: SIBN; sector : Energy; status : Active; phone : +78123633152; ricCode : SIBN.MM; taxNumber : 5504036333; idNumber : 42045241; uniqueEntityId : FCBCQJ8DDWA8; QLPMN9TMRLG5; N7Y9SNMF1NX7; GFG1GL4RQKY5; JND4C5VYP5D8; HMW7RB6FCL83; U29LGN1SE725; target : 1; role : Owned or Controlled By; asset : NK-mFuJH7pUGnr7fegsQYbRWp; target : ; sanctions : id : ofac-f19b53e4f90319c46c28f6d42239095fcab96cf0; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : UKRAINE-EO13662; RUSSIA-EO14024; Block; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; program : RUSSIA-EO14024; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-mFuJH7pUGnr7fegsQYbRWp; programId : US-RUSHAR; authorityId : 52136; target : ; id : ua-nsdc-fc04122091d9b0df22e06d821a79c704134c8aec; caption : 594/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-09T08:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; authority : Кабінет Міністрів України; National Security and Defense Council; provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; authorityId : 25059412200071; status : active; entity : NK-mFuJH7pUGnr7fegsQYbRWp; program : 594/2025; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/5942025-56129; endDate : 2035-08-08; country : ua; programUrl : https://drs.nsdc.gov.ua/; startDate : 2025-08-08; programId : UA-SA1644; duration : Десять років; target : ; id : usgsa-4d00c079f2e4bef5c28abae6f32258e6cd3daee6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2025-01-10; entity : NK-mFuJH7pUGnr7fegsQYbRWp; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; listingDate : 2025-01-21; authorityId : S4MRVJRQP; target : ; id : usgsa-8cdf74d40df7a930d20e224a80976f9a115957e1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : authorityId : S4MRVLJ99; authority : TREAS-OFAC; startDate : 2025-01-10; listingDate : 2025-01-28; provisions : Prohibition/Restriction; entity : NK-mFuJH7pUGnr7fegsQYbRWp; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-f86024fd597386fb7b609ee5fa3ac960970ac534; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : startDate : 2025-01-10; program : Reciprocal; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2025-01-28; entity : NK-mFuJH7pUGnr7fegsQYbRWp; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVLJ98; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions |
Oao Dustlik
| Id: | NK-mhqFUNNL2C3ivm3dGbpi8H | | Name: | Oao Dustlik | | Type: | LegalEntity | | Description : | country : kg; name : Oao Dustlik; topics : debarment; address : Kyrgyz Republic, 20 OKTYABARSKY STR., SUZAK VILLAGE, SUZAK DISTRICT, JALAL-ABAD REGION; 20 Oktyabarsky Str., Syzak Village, Suzak District, Jalal-Abad Region, Kyrgyz Republic; 20 OKTYABARSKY , STR., SUZAK , VILLAGE, SUZAK , DISTRICT, JALAL-ABAD , REGION, Kyrgyz Republic; addressEntity : id : addr-b86a869ac831fd875371729466c0e090b2f24102; caption : Kyrgyz Republic, 20 OKTYABARSKY STR., SUZAK VILLAGE, SUZAK DISTRICT, JALAL-ABAD REGION; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : kg; street : 20 OKTYABARSKY STR., SUZAK VILLAGE, SUZAK DISTRICT, JALAL-ABAD REGION; full : Kyrgyz Republic, 20 OKTYABARSKY STR., SUZAK VILLAGE, SUZAK DISTRICT, JALAL-ABAD REGION; target : ; sanctions : id : adb-3421d358859b21d0a9355541c431b2e77d9ffb77; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-mhqFUNNL2C3ivm3dGbpi8H; startDate : 2013-02-05; reason : Cross-Debarment: WB; authority : Asian Development Bank; modifiedAt : 2013-02-06; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; target : ; id : afdb-65f886867533cb811948b172071dbe48a143571d; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; entity : NK-mhqFUNNL2C3ivm3dGbpi8H; authority : African Development Bank Group; startDate : 2012-11-07; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-ea8bbbab6279eb16f153c9dcdc68f6377baac1b7; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2017-05-31; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; entity : NK-mhqFUNNL2C3ivm3dGbpi8H; target : ; id : iadb-e5653cbaf2e668a3ac3c1b9e2c059813046e83d8; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2012-11-07; entity : NK-mhqFUNNL2C3ivm3dGbpi8H; reason : Fraud; target : ; id : wbdeb-7f232d7bf356695999ab252a8dc65a0496640ea5; caption : Procurement Guidelines, 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Procurement Guidelines, 1.15(a)(ii); endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-mhqFUNNL2C3ivm3dGbpi8H; startDate : 2012-11-07; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Development and Relief Corporation B.V. (
| Id: | NK-msBQ5sQgLH5zW6QN7sEvTu | | Name: | Development and Relief Corporation B.V. ( | | Type: | LegalEntity | | Description : | topics : debarment; country : al; nl; ro; iq; ws; uz; tl; kh; kg; address : INDUSTRIEWEG 24, 4153 BW BEESD, Netherlands; Industrieweg 24 4153 BW Beesd The Netherlands; INDUSTRIEWEG 24, 4153 BW BEESD , Netherlands; name : Development and Relief Corporation B.V. (also known as DRC b.v.); Development And Relief Corporation B.V.; Development and Relief Corporation B.V. (; DRC b.v.); alias : Drc B.V.; addressEntity : id : NK-4nPeB4RfxntZk5HKcXdCfF; caption : INDUSTRIEWEG 24, 4153 BW BEESD, Netherlands; schema : Address; referents : addr-7fe1a76c10980c72057237b0bb39db2f0578257f; addr-720573ec465942afb3a970d721410ea2ff8f97cd; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : 4153 BW BEESD; street : INDUSTRIEWEG 24; country : nl; full : INDUSTRIEWEG 24, 4153 BW BEESD, Netherlands; target : ; sanctions : id : adb-f3d2f46c436472f0f6263bc272f16fc4008b8b44; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-05T13:34:31; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; entity : NK-msBQ5sQgLH5zW6QN7sEvTu; startDate : 2013-09-18; status : Debarred; modifiedAt : 2013-09-18; target : ; id : afdb-cb11471aa0397b744fe2426ac0bdd2e2b4434830; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2013-09-09; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; entity : NK-msBQ5sQgLH5zW6QN7sEvTu; target : ; id : ebrd-44f1899dac892878e568c18eb58e5d3df8f19ae6; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-10T01:37:02; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-10T01:37:02; properties : entity : NK-msBQ5sQgLH5zW6QN7sEvTu; date : 2018-05-14; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-1945130b0ba2f60cf9bbdb0b64a1074cc9aadb0a; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-msBQ5sQgLH5zW6QN7sEvTu; reason : Fraud, Corruption; startDate : 2013-09-09; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-3569daba3bb7ebccac3b43546f7a04666bc86d67; caption : 2004 Procurement Guidelines, para. 1.14(a)(i); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2013-09-09; entity : NK-msBQ5sQgLH5zW6QN7sEvTu; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : 2004 Procurement Guidelines, para. 1.14(a)(i); authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Urumqi Zhenyu Global Trading Co., Ltd.
| Id: | NK-muJpv8ZLscu4ZNCoM8mCog | | Name: | Urumqi Zhenyu Global Trading Co., Ltd. | | Type: | LegalEntity | | Description : | name : Urumqi Zhenyu Global Trading Co., Ltd. (“Zhenyu”); Urumqi Zhenyu Global Trading Co., Ltd.; country : kg; cn; address : NO. 1, 9/F, BUILDING A 158 KUNMING ROAD, URUMQI, URUMQI, China; No. 1, 9/F, Building A, 158 Kunming Road, Urumqi, Xinjiang, People’s Republic of China; topics : debarment; alias : Zhenyu; addressEntity : id : addr-68952edd033c72709a2e793e4ad3566648ddc599; caption : NO. 1, 9/F, BUILDING A 158 KUNMING ROAD, URUMQI, URUMQI, China; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-05-08T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2025-05-08T15:03:03; properties : full : NO. 1, 9/F, BUILDING A 158 KUNMING ROAD, URUMQI, URUMQI, China; street : NO. 1, 9/F, BUILDING A 158 KUNMING ROAD, URUMQI; country : cn; city : URUMQI; target : ; sanctions : id : adb-b2b31883be0f1f9463bbe138fedb2a2ba96db6e5; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-05-14T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-05-14T06:30:03; properties : authority : Asian Development Bank; modifiedAt : 2025-05-13; status : Debarred; startDate : 2025-05-09; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-muJpv8ZLscu4ZNCoM8mCog; endDate : 2026-11-06; reason : Cross-Debarment: WB; target : ; id : afdb-7d14935d8995c3a4060daa9b617d8c1216fd1787; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-muJpv8ZLscu4ZNCoM8mCog; endDate : 2026-11-06; startDate : 2025-05-07; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-44c17169c192401ebe1566a1603ed962a38b752c; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-08-08T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-08-08T01:37:01; properties : endDate : 2026-11-06; startDate : 2025-05-07; reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; date : 2025-06-12; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-muJpv8ZLscu4ZNCoM8mCog; target : ; id : iadb-85965bbeb02595cc2162ef6725af5720e2c38bc7; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-25T02:50:03; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-25T02:50:03; properties : entity : NK-muJpv8ZLscu4ZNCoM8mCog; program : Debarment w/ conditional release; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2025-05-07; reason : Fraud; authority : WBG cross debarment; Inter-American Development Bank; endDate : 2026-11-06; target : ; id : wbdeb-7600856268bebe0fb007e3634ce8082a5e33e574; caption : Fraudulent Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-05-08T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2025-05-08T15:03:03; properties : startDate : 2025-05-07; endDate : 2026-11-06; entity : NK-muJpv8ZLscu4ZNCoM8mCog; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Fraudulent Practices; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
GRINEX LLC
| Id: | NK-nCCRCEZeb4t4Rz8QxUji3C | | Name: | GRINEX LLC | | Type: | Company | | Description : | notes : Adresse: Bichkek, district de Leninsky, microdistrict Jal-29, building 14/1, 35, Kirghizstan
Type d'entité: société à responsabilité limitée
Lieu d'enregistrement: Bichkek, Kirghizstan
Date d'enregistrement: 27/12/2024
Numéro d'enregistrement: 311748-3301-OOO
Numéro d'identification fiscale: 02312202410120
Adresses de portefeuille de chaîne de blocs connues: TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV; TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38; TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD
Entités associées: PSB Bank; Disqualified; Grinex est une plateforme d'échange de cryptomonnaies enregistrée au Kirghizstan. Grinex est une importante plateforme de négociation du cyberjeton indexé (stablecoin) A7A5, qui est garanti par PSB Bank, une institution publique russe. Pour chaque rouble dépensé en A7A5, un montant équivalent est déposé auprès de PSB Bank, ce qui augmente le capital de l'établissement public. A7A5 a été développé par LLC A7 et PSB Bank et est émis par LLC Old Vector. Par conséquent, Grinex apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, Grinex est associée à PSB Bank, LLC A7 et LLC Old Vector.; Type of entity: Limited Liability Company.
Associated entities: PSB Bank.; Known blockchain wallet addresses
TNZxGWCwvsHr6JxQxzoeDXV5
97Yf7Zb7nV; 311748-3301-OOO (regnumber-Registration Number) (on 2024-12-27); Registration number: 311748-3301-OOO; Known blockchain wallet addresses:
TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38;; Grinex is a crypto-currency exchange registered in Kyrgyzstan. Grinex is a major platform for trading the stablecoin A7A5, which is collateralised by PSB Bank, a Russian State-owned institution. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. A7A5 was developed by LLC A7 and PSB Bank, and is issued by LLC Old Vector. Therefore, Grinex is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, Grinex is associated with PSB Bank, LLC A7 and LLC Old Vector.; Website: https://grinex.io/; Tax Identification Number: 02312202410120; Grinex is a crypto-currency exchange registered in Kyrgyzstan. Grinex is a major platform for trading the stablecoin A7A5, which is collateralised by PSB Bank; Place of registration: Bishkek, Kyrgyzstan; Known blockchain wallet addresses: TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV; TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38; TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD; Associated entities: PSB Bank; (Date of UN designation: 2025-10-23); Known blockchain wallet . addresses:
TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD; Type of entity: Limited Liability Company; programId : EU-UKR; AU-RUSSIA; US-CYB; UA-SA1644; SECO-UKRAINE; GB-RUS; topics : corp.disqual; debarment; sanction; addressEntity : id : addr-e7cb83938a1876c7dd0e5dc9224303c6577899ab; caption : KYRGYZSTAN, Bishkek, microdistrict Jal-29, building 14/1, 35; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-28T16:58:15; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-28T16:58:15; properties : street : microdistrict Jal-29, building 14/1, 35; full : KYRGYZSTAN, Bishkek, microdistrict Jal-29, building 14/1, 35; region : Leninsky district; city : Bishkek; country : kg; target : ; id : addr-a35b7a18885d1197ebd361c2acb33c013d88c3f8; caption : Kyrgyzstan, Leninsky district, microdistrict Jal-29, building 14/1, 35; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-13T02:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-13T02:09:01; properties : city : Leninsky district, microdistrict Jal-29; full : Kyrgyzstan, Leninsky district, microdistrict Jal-29, building 14/1, 35; country : kg; street : building 14/1, 35; region : Bishkek; target : ; id : addr-a1dffafcc955b04e067ce5b5e95c0588d838ea77; caption : Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Moscow; city : Moscow; country : ru; target : ; id : addr-516745ea663c8f7ea3b05b00cfd514215649a878; caption : Bishkek, Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bishkek; country : kg; street : Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District; full : Bishkek, Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District; target : ; id : addr-3fae3e85599152f1277c035ffb7957af2d483847; caption : Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkek, Kyrgyz Republic; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : full : Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkek, Kyrgyz Republic; target : ; alias : Grinex; Гринекс; Общество с ограниченной ответственностью «Гринекс»; Hrineks; Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks; name : Grinex; GRINEX LLC; Гринекс; Grinex Limited Liability Company; Grineks OOO; Грінекс; address : Киргизька Республіка, м. Бішкек, Ленінський район, мікрорайон Джал-29, буд. 14/1, 35; Moscow; Kyrgyzstan, Leninsky district, microdistrict Jal-29, building 14/1, 35; Кыргызская Республика, г. Бишкек, Ленинський район, микрорайон Джал-29, д. 14/1, 35; KYRGYZSTAN, Bishkek, microdistrict Jal-29, building 14/1, 35; Bishkek, Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District; 14/1, 35 Jal-29 Microdistrict, Bishkek, Kyrgyzstan; Leninskiy rayon, mikrorayon Dzhal-29, 14/1, 35, BISHKEK, Kyrgyzstan; Bichkek, Kirghizstan; Bichkek, district de Leninsky, microdistrict Jal-29, building 14/1, 35; Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkek, Kyrgyz Republic; Kyrgyzstan, Bishkek, 14/1, 35, Jal-29 Microdistrict; createdAt : 2025-09-18; taxNumber : 02312202410120; 2312202410120; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/JvvhUpOVNuUVUemteyvpsOrk1wk; https://permid.org/1-5096685829; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2035; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8618; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55045; modifiedAt : 2025-12-12; incorporationDate : 2024-12-23; 2024-12-27; country : ru; kg; registrationNumber : 311748 3301 OOO; 311748-3301-ООО; 311748-3301-OOO; legalForm : société à responsabilité limitée; summary : Virtual Asset Exchange Operator; website : https://grinex.io/; phone : +996707365111; email : info@grinex.io; jurisdiction : kg; permId : 5096685829; status : Active; sector : Financial and Insurance Activities; uniqueEntityId : GUPMXK3M2Z26; sanctions : id : au-dfat-eb08ae98cbb12e15540f8e52988d5adcac2315d4; caption : Autonomous (Russia); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; programId : AU-RUSSIA; program : Autonomous (Russia); programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime; country : au; startDate : 2026-02-24; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-nCCRCEZeb4t4Rz8QxUji3C; target : ; id : be-fod-b6a6a671184a2584a31b4a8a8d4b817623e95e72; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2025-10-23; reason : 2025/2035 (OJ L202502035); programId : EU-UKR; authority : Federal Public Service Finance; entity : NK-nCCRCEZeb4t4Rz8QxUji3C; target : ; id : ch-seco-26d9ca333a152102385e754f23701881ae3685bc; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-13T02:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-13T02:09:01; properties : entity : NK-nCCRCEZeb4t4Rz8QxUji3C; country : ch; listingDate : 2025-12-12; startDate : 2025-12-13; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 98595; programId : SECO-UKRAINE; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-63f9c97792439c539c299a2da528f4ea74294f27; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-10-28T16:58:15; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-28T16:58:15; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; startDate : 2025-10-23; program : UKR; programId : EU-UKR; authorityId : EU.13770.38; entity : NK-nCCRCEZeb4t4Rz8QxUji3C; listingDate : 2025-10-23; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2025/2035 (OJ L202502035); target : ; id : fr-ga-9823997935679201cbcba909e06817e6040664f4; caption : (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-10-23T18:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; authority : Direction Générale du Trésor; program : (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); programId : EU-UKR; entity : NK-nCCRCEZeb4t4Rz8QxUji3C; country : fr; reason : Grinex est une plateforme d'échange de cryptomonnaies enregistrée au Kirghizstan. Grinex est une importante plateforme de négociation du cyberjeton indexé (stablecoin) A7A5, qui est garanti par PSB Bank, une institution publique russe. Pour chaque rouble dépensé en A7A5, un montant équivalent est déposé auprès de PSB Bank, ce qui augmente le capital de l'établissement public. A7A5 a été développé par LLC A7 et PSB Bank et est émis par LLC Old Vector. Par conséquent, Grinex apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, Grinex est associée à PSB Bank, LLC A7 et LLC Old Vector.; target : ; id : gb-coh-c1b8abd8590f4722e19f215bc1297581a12ce80c; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-08-21T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-08-21T00:33:01; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; country : gb; authority : The Insolvency Service; startDate : 2025-08-20; recordId : RUS2983; entity : NK-nCCRCEZeb4t4Rz8QxUji3C; target : ; id : gb-fcdo-486c6f251ab236cbe88530955a92cf8e15cb503a; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-08-20T14:40:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; reason : GRINEX LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : RUS2983; 17070; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; entity : NK-nCCRCEZeb4t4Rz8QxUji3C; modifiedAt : 2025-08-20; programId : GB-RUS; startDate : 2025-08-20; program : The Russia (Sanctions) (EU Exit) Regulations 2019; country : gb; target : ; id : mc-freezes-510ec1000caf98b673f2b80ddd4e9ba6b725571c; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-10-27T02:03:22; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-27T02:03:22; properties : reason : Grinex est une plateforme d'échange de cryptomonnaies enregistrée au Kirghizstan. Grinex est une importante plateforme de négociation du cyberjeton indexé (stablecoin) A7A5, qui est garanti par PSB Bank, une institution publique russe. Pour chaque rouble dépensé en A7A5, un montant équivalent est déposé auprès de PSB Bank, ce qui augmente le capital de l'établissement public. A7A5 a été développé par LLC A7 et PSB Bank et est émis par LLC Old Vector.
Par conséquent, Grinex apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, Grinex est associée à PSB Bank, LLC A7 et LLC Old Vector.; provisions : (UE) 2025/2035 du 23/10/2025; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; country : mc; entity : NK-nCCRCEZeb4t4Rz8QxUji3C; target : ; id : ofac-8863be077ab15fc4ba49fdb9ef6a1bf9bb8bc3e8; caption : CYBER4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-14T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-14T16:10:01; properties : provisions : Block; CYBER4; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : CYBER4; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; country : us; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; entity : NK-nCCRCEZeb4t4Rz8QxUji3C; authorityId : 55045; programId : US-CYB; reason : Executive Order 14306 (Cyber); target : ; id : ua-nsdc-4c08bfd1de1c25c54010db2ce799e15bcf258762; caption : 820/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-11-06T16:22:03; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authority : Кабінет Міністрів України; National Security and Defense Council; provisions : запобігання виведенню капіталів за межі України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; entity : NK-nCCRCEZeb4t4Rz8QxUji3C; startDate : 2025-11-06; endDate : 2035-11-06; authorityId : 25082012200005; country : ua; status : active; programUrl : https://drs.nsdc.gov.ua/; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/; programId : UA-SA1644; duration : Десять років; program : 820/2025; target : ; id : usgsa-77f0e63aff9de72dafe1ccf8ff5b5a95bbca8c6d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : listingDate : 2025-09-18; country : us; program : Reciprocal; entity : NK-nCCRCEZeb4t4Rz8QxUji3C; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2025-08-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRWVJT7; summary : PII data has been masked from view; target : ; unknownLinkTo : id : fr-ga-d69b346a2f3aa6cc49b990a1c3ea9f8a9ed974c0; caption : Other link; schema : UnknownLink; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-10-24T13:59:20; last_seen : 2026-03-27T09:58:01; last_change : 2025-10-24T13:59:20; properties : object : id : NK-Q2UkkGgQpeU7femaMrXgEX; caption : Promsvyazbank Public Joint Stock Company; schema : Company; referents : gb-coh-zmwopjdw4xn5ryy7v4cnq4mdp3c; usgsa-s4mrtyct8; tw-shtc-8f0f09158355754c2fea0cf8814eab91995c510f; ch-seco-48067; ofac-34656; usgsa-e251586681d8b3d83afe8b6515ad1ef4429e0fcc; nz-ru-ban-1-promsvyazbank-psb; au-dfat-6677-promsvyazbank; fr-ga-3840; eu-fsf-eu-7395-36; ru-inn-7744000912; gb-fcdo-rus0237; ca-sema-078b88fd014cade7bd7f57f3fc11cd902be76f6c; usgsa-44cc242bd1e402897b9f2a897e50327ad3dfc972; eu-oj-dec8360e97cbba880bad10dcd9d30bdb768f41b2; usgsa-s4mrky6lc; eu-oj-8cae875871c7fb6bddd0e3e2fed69f4afe5ab5d5; tw-shtc-fa65c7051edf73b2ef973c9048a8d76214e31994; usgsa-s4mrtyctb; usgsa-s4mrtyct9; sgtfs-0a47fe49b1499853059dcdd1ee038603302a95af; ru-bik-044525555; usgsa-f6badc2b3c47e580eb9f606c7d825b90eb54c99b; eu-oj-160145fa87027ed724cb042d0c0416815e4f55d6; lei-VX43JDHPWL0M8GQ0QU45; usgsa-32fd9eb44b97ab02f57ed35a9b6f9a82e092faf0; usgsa-s4mrtyct7; usgsa-cdad39ab916767335cb70ce82cf293cdb9a97ba9; ch-seco-50723; ua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank; fr-ga-named-psb-bank; ja-mof-b33d311187ba66633814acf4fb91d6bf7e4ea1b0; ch-seco-51034; oc-companies-cy-ae1593; eu-sancmap-e635d4bd2f57dab25203008f00b839eb6e16252f; mc-freezes-25219255dbb7bf3eb0e197ccbaa40d4aa6702062; gb-hmt-14184; ofac-pr-380d3d94ee3e0881b2a3c01bbf38abcc26544e2b; bic-PRMSRUMM; be-fod-c20f3cc07eb5890df8669a2a083a20cdd0da7ec6; datasets : jp_mof_sanctions; us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; eu_fsf; ext_ru_egrul; ext_cy_companies; mc_fund_freezes; au_dfat_sanctions; ru_cbr_banks; ua_nsdc_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ru_nsd_isin; nz_russia_sanctions; eu_journal_sanctions; ext_eu_esma_firds; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; sg_terrorists; permid; us_ofac_sdn; iso9362_bic; ca_dfatd_sema_sanctions; origin : analyst; FULINS_D_20260307_03of04.xml; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T02:09:01; properties : notes : 1027739019142 (regnumber-Registration Number) (OGRN); Website: psbank.ru; Telephone: 8 (800) 333 0303, +7 495 787 33 33; PSB Bank (formerly PROMSVYAZBANK) is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula. PSB Bank is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Eastern Ukraine and the illegal annexation of Crimea. PSB Bank operates in the Crimean peninsula and in other Ukrainian territories occupied by Russia. In 2023, PSB Bank completed the purchase of two banks, owned by the DPR and LPR. Thus, it is conducting transactions with the separatist groups in the Donbas region of Ukraine.; Founded in 1995; Associated individuals: Petr Fradkov, CEO; The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; 7744000912 (fiscalcode-National Fiscal Code) (INN); Fondée en 1995
Site internet: psbank.ru
Personnes associées: Petr Fradkov, PDG
Téléphone: + 8 (800) 333 03 03, +7 495 787 33 33
OGRN: 1027739019142
Numéro d’identification fiscale: 7744000912; (also PROMSVYAZBANK PJSC, OJSC PROMSVYAZBANK, PROMSVYAZBANK PAO, PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK); Associated individuals: Petr Fradkov, CEO; OGRN: 1027739019142; Tax Identification Number: 7744000912; Disqualified; (Date of UN designation: 2022-02-23); Date of assignment of state registration number: 2002-07-26; PSB Bank (anciennement PROMSVYAZBANK) est une banque d’État russe apportant un soutien financier au secteur russe de la défense et à l’armée russe, qui est responsable du déploiement massif de troupes russes le long de la frontière avec l’Ukraine et de la présence de troupes russes dans la péninsule de Crimée. PSB Bank reçoit directement des instructions du président de la Fédération de Russie, Vladimir Poutine, et apporte donc un soutien financier et matériel aux décideurs russes responsables de la déstabilisation de l’est de l’Ukraine et de l’annexion illégale de la Crimée. PSB Bank exerce ses activités dans la péninsule de Crimée et dans d’autres territoires ukrainiens occupés par la Russie. En 2023, PSB Bank a procédé à l’achat de deux banques, détenues par la RPD et la RPL. Elle réalise donc des transactions avec les groupes séparatistes de la région du Donbas en Ukraine.; www.psbank.ru; Дата присвоения государственного регистрационного номера: 2002-07-26; (also PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY); createdAt : 1998-06-06; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; UA-SA1644; SG-MAS; CA-SEMA; SECO-UKRAINE; GB-RUS; AU-UKRAINE; topics : fin.bank; corp.disqual; corp.public; debarment; export.control; sanction; addressEntity : NK-oNCbGGJgv8kYANFV9o79uj; addr-e4ea9d417046dc4f71d9af6a2c0b8c5526f50f57; addr-2f7abfe1e01078cae09874116c5c5b86363b799d; NK-QEknMnHGQ8Jt2hpeKp2WR6; addr-e83265a2754ef059c8897f39faca7ad31c4cc7fe; addr-74b5ff5df23cc5e76b1e6a11d4e71f1a999502f8; addr-d4e7580856a4e20b04c06ababdb4e8f3cf660fff; address : Room 1308, SCITECH Tower22, Jianguomenwai Dajie Beijing 100004 China; Smirnovskaya Street 10/22 Moscow 109052 Russia; Respublikanskaya st. 16, Yaroslavl, Fédération de Russie; ул. Республиканская, д. 16, Москва, YAR, 150003; Building 22, Smirnovskaya Street, 10, Moscow, Russia, 109052; РФ, г. Москва, ул. Смирновская, 10-22; SMIRNOVSKAYA STREET 10/22, MOSCOW, 109052; Room 1308, SCITECH Tower22, Jianguomenwai Dajie, 100004 Beijing; 7, MunirkaMarg, Vasant Vhiar, New Delhi - 110057; Building 22, Smirnovskaya Street 10, Moscow, Russia 109052; Smirnovskaya Street 10/22, Moscow, 109052; 7, MunirkaMarg, Vasant Vhiar New Delhi 110057 India; 10-22 Smirnovskaya Str., Moscow, 109052, Russian Federation; УЛ РЕСПУБЛИКАНСКАЯ Д. 16, ЯРОСЛАВЛЬ, ЯРОСЛАВСКАЯ ОБЛАСТЬ, 150003; STROENIE 22 10 SMIRNOVSKAYA UL. MOSCOW 109052 MOSCOW RUSSIAN FEDERATION; BUILDING 22 SMIRNOVSKAYA 10 MOSCOW 109052 RUSSIAN FEDERATION; Respublikanskaya st. 16, Yaroslavl, Russian Federation; Ul Respublikanskaya, D. 16, YAROSLAVL, YAROSLAVSKAYA OBLAST, 109052, Russia; 109052, Російська Федерація, м. Москва, вул. Смірновська, буд. 10 (будівля 22); Smirnosvkaya st. 10, Moscow, RUSSIAN FEDERATION, 109052; УЛ. РЕСПУБЛИКАНСКАЯ Д. 16, Г. ЯРОСЛАВЛЬ, ЯРОСЛАВСКАЯ ОБЛАСТЬ, 150003; ulitsa Respublikanskaya, dom 16, YAROSLAVL, YAROSLAVSKAYA OBLAST, 150003, Russia; Building 22 Smirnovskaya Street, 10, Moscow, Russia, 109052; ул. Республиканская, д. 16, Ярославль, YAR, 150003; FALEAS BUSINESS SERVICES CTR, Flat 8, Φαλέας, 1, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος; Российская Федерация, 150003, город Ярославль, улица Республиканская, дом 16; name : PJSC Promsvyazbank; Публічне акціонерне товариство «Промсвязьбанк»; Promsvyazbank (PSB); ПАО “Промсвязьбанк"; Публичное акционерное общество «Промсвязьбанк»; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМСВЯЗЬАВТО"; Публичное акционерное общество "Банк ПСБ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТЕП ГРАНД ПЛЮС"; Bank PSB Public Joint-Stock Company; Bank PSB PJSC; Публичное Акционерное Общество Промсвязьбанк; ПАО "Банк ПСБ"; PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY; Promsvyazbank Public Joint Stock Company; PSB Bank (anciennement PROMSVYAZBANK); PSB Bank (formerly. PROMSVYAZBANK); Promsvyazbank PJSC; プロムスヴャジバンク; PROMSVJAZBANK; OJSC PROMSVYAZBANK; Promsvyazbank; PROMSVYAZBANK PAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМСВЯЗЬБАНК"; Публичное акционерное общество "Промсвязьбанк"; PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK; Public Joint-Stock Company «Promsvyazbank»; Public Joint Stock Company Promsvyazbank; PSB Bank; Bank PSB PAO; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://permid.org/1-4296184309; https://home.treasury.gov/news/press-releases/jy2785; https://home.treasury.gov/news/press-releases/jy0602; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ZMWOpjdw4xn5RyY7v4cNQ4mDp3c; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34656; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3840; alias : PROMSVJAZBANK; Publichne aktsionerne tovarystvo «Promsviazbank»; OJSC PROMSVYAZBANK; ПАО “Банк ПСБ”; ПАО “Промсвязьбанк”; anciennement PROMSVYAZBANK; Publichnoe Aktsionernoe Obshchestvo Promsvyazbank; PROMSVYAZBANK PAO; ПАО “Банк ПСБ"; ПАО Промсвязьбанк; PROMSVYAZBANK PJSC; Публичное акционерное общество «Промсвязьбанк»; ПAO 'Промсвязьбанк'; PROMSVYAZBANK; country : ru; cy; in; cn; modifiedAt : 2026-02-24; incorporationDate : 2002-07-26; 1995-05-12; 2001-07-16; 2001-11-28; phone : 8 (800) 333 0303; +74957771020; +74957873333; +78003330303; website : http://www.psbank.ru/; https://psbank.ru/; http://psbank.ru/; https://www.psbank.ru/; registrationNumber : 3251; 1027739019142; AE1593; O 1593; taxNumber : 7744000912; opencorporatesUrl : https://opencorporates.com/companies/cy/AE1593; legalForm : Αλλοδαπή Εταιρεία; Публичные акционерные общества; Financial Institution; status : License code: 259, date: 2025-04-01; Στάληκε επιστολή Υπενθύμισης; Код лицензии: 259, дата: 2025-04-01; норм.; Active; leiCode : VX43JDHPWL0M8GQ0QU45; swiftBic : PRMSRUMM; jurisdiction : ru; innCode : 7744000912; ogrnCode : 1027739180468; 1229300125097; 1027739019142; kppCode : 760601001; summary : Public Joint Stock Company (PJSC); permId : 4296184309; ricCode : PSBR.MM^A18; classification : Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами; bikCode : 044525555; amount : 317887499355.75; idNumber : 40148343; previousName : OJSC Promsvyazbank; uniqueEntityId : N6HSS4J29J17; N6JQZJ5GHAM5; C1UFJV7ATLQ9; N6DXQZTHDP21; N6KYZW4WAEA5; target : 1; subject : NK-nCCRCEZeb4t4Rz8QxUji3C; target : ; cryptoWallets : id : ofac-03718ad8c82fd6f02b77ab7a53771aae392c51c4; caption : TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-14T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-14T16:10:01; properties : holder : NK-nCCRCEZeb4t4Rz8QxUji3C; currency : TRX; publicKey : TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38; topics : sanction; target : 1; id : ofac-715b132a17d05a642fffbd732c62d10132bed614; caption : TMuCgBejD5RsNANZdjGtaM3YyKGNgDoy7N; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-14T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-14T16:10:01; properties : currency : TRX; holder : NK-nCCRCEZeb4t4Rz8QxUji3C; publicKey : TMuCgBejD5RsNANZdjGtaM3YyKGNgDoy7N; topics : sanction; target : 1; id : ofac-8eed813822d041542a14dd401285071ebe798175; caption : TL1k1U6SHohxBqb68kCodxHc9y2LXoDSep; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-14T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-14T16:10:01; properties : topics : sanction; publicKey : TL1k1U6SHohxBqb68kCodxHc9y2LXoDSep; holder : NK-nCCRCEZeb4t4Rz8QxUji3C; currency : TRX; target : 1; id : ofac-c66cc86eda2e5e41f62388bd77b1f7c332aa04e5; caption : TGckaiamj5NzaYx6Qp6Zu7kahuHArzUo99; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-14T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-14T16:10:01; properties : topics : sanction; publicKey : TGckaiamj5NzaYx6Qp6Zu7kahuHArzUo99; holder : NK-nCCRCEZeb4t4Rz8QxUji3C; currency : TRX; target : 1; id : ofac-da97c8b8f29f953e26c1bafbfdc3ae548a46c9be; caption : TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-14T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-14T16:10:01; properties : currency : TRX; topics : sanction; publicKey : TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV; holder : NK-nCCRCEZeb4t4Rz8QxUji3C; target : 1; id : ofac-eecd6b7e10c331cf4f8d6b5066a6f7157b86e09a; caption : TAYhjpL8pPs8T84FSM329nffQpc6jD8GBM; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-14T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-14T16:10:01; properties : currency : TRX; publicKey : TAYhjpL8pPs8T84FSM329nffQpc6jD8GBM; topics : sanction; holder : NK-nCCRCEZeb4t4Rz8QxUji3C; target : 1; id : ofac-f14e9e3534b58ba504776517dc64c0404580e2a9; caption : TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-14T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-14T16:10:01; properties : holder : NK-nCCRCEZeb4t4Rz8QxUji3C; currency : TRX; topics : sanction; publicKey : TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD; target : 1; agencyClient : id : ofac-f1acc8f0c211ffe257bbb8b7bee4416fb985a341; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-14T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-14T16:10:01; properties : agent : NK-nCCRCEZeb4t4Rz8QxUji3C; role : Acting for or on behalf of; client : id : NK-XQyqxmZPMezqQiDeHoGQjf; caption : GARANTEX EUROPE OU; schema : Company; referents : ofac-36025; ua-nsdc-18842-kihonzi-bazhaga-ou; fr-ga-7932; usgsa-795de0d0c1bd78d8f32c996eaa846466db9b9410; nz-ru-ent-503-garantex; ofac-pr-f85ee515d64e125173f1e3f6de98c5825239423b; permid-5082486988; usgsa-s4mrn946n; ch-seco-89614; kprusi-07d52b2ae264d8220c997ca5482e129b20d07452; mc-freezes-bdfdd2ded8b9bd5161ff4c9f52f0e0e1acf92d4a; tw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438; eu-fsf-eu-12747-39; gb-coh-jcmmvmnjxwu88hkffxajwvwqwkc; ofac-pr-f55c4bde9e5458db0009a9962968dd90a60c3c0b; tw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f; eu-oj-35890a1d7623104ad53e263e237b7536993e1d3e; be-fod-2430358339e15ee23a5efe8598aabd380f9503d3; gb-fcdo-rus1421; gb-hmt-15329; ofac-pr-559260090212860e733b7d302eaa0467b89a8d84; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; be_fod_sanctions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : notes : Place of registration: Moscow, Russian Federation; Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; Garantex est une plateforme d'échange de cryptomonnaies basée en Russie. Des fonds peuvent être déposés auprès de Garantex et retirés de Garantex avec les cartes bancaires de Sberbank, T-Bank (anciennement Tinkoff Bank) et Alfa-Bank, qui sont toutes inscrites sur la liste au titre du règlement (UE) no 269/2014. Les clients de ces banques peuvent avoir accès au système financier mondial par l'intermédiaire de Garantex, étant donné que les roubles des comptes bancaires sont échangés contre des cryptomonnaies et qu'ensuite, les cryptomonnaies sont échangées contre d'autres monnaies. Par conséquent, en proposant des services de dépôt et de retrait aux clients des trois banques, Garantex est associée à Sberbank, T-Bank et Alfa-Bank, qui sont inscrites sur la liste au titre du règlement (UE) no 269/2014.; Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1
Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9
Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV The Director Disqualification Sanction was imposed on 09/04/2025.; Principal place of business: Russian Federation; Place of registration: Moscow, Russian Federation
Known Garantex blockchain wallet addresses:
ETH: 0x002471b8A185f9980708d0eAEC5B289714F56f8d
BTC: bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml
bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt
3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t
BSC: 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF
TRX: TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d; Adresse : Presnenskaya embankment 12, Moscou, Fédération de Russie
Type d'entité : plateforme d'échange de cryptomonnaies
Lieu d'enregistrement : Moscou, Fédération de Russie
Principal établissement : Fédération de Russie
Adresses de portefeuille de chaîne de blocs connues de Garantex:
ETH : 0x002471b8A185f9980708d0eAEC5B289714F56f8d
BTC : bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml
bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt
3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t
BSC : 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF
TRX : TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d; Type of entity: Crypto-currency exchange; (Date of UN designation: 2025-02-24); Garantex is a crypto-currency exchange based in Russia. Funds can be deposited with Garantex and withdrawn from Garantex using the bank-cards of Sberbank, T-Bank (formerly Tinkoff Bank) and Alfa-Bank, which are all listed under Regulation (EU) No 269/2014. Clients of those banks can gain access to the global financial system via Garantex, as roubles from bank accounts are exchanged into cryptocurrency and subsequently cryptocurrency is exchanged into other currencies. Therefore, by offering deposit and withdrawal services to customers of those three banks, Garantex is associated with Sberbank, T-Bank and Alfa-Bank, which are listed under Regulation (EU) No 269/2014.; Known Garantex blockchain wallet addresses: ETH: 0x002471b8A185f9980708d0eAEC5B289714F56f8d; BTC: bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml; bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt; 3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t; BSC: 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF; TRX: TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d; Russian Alternative Payment Provider; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36025; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/jCMMVMNjxWu88HKFfxAjWVwqWKc; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7932; https://permid.org/1-5082486988; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389; name : GARANTEX EUROPE OU; GARANTEX EUROPE OÜ; GARANTEX EUROPE OU; GARANTEX EUROPE OU; Kihonzi Buzhaga OU; Garantex; Кіхонзі базхага ОУ; Kihonzi buzhaga OÜ; topics : corp.disqual; debarment; export.control; sanction; addressEntity : addr-7ad4cc4bebed743b8d05d1aa8fb4c4c119a595b6; addr-253b4bb7188049d4441414fc478281fa64d7dddb; addr-57ebe897e25643bb30a33a826f5b13269b40be81; addr-746c0c8e17f8f9cd5c28dace1aa53b604db061aa; addr-e3407cc75d2f0b7d488f21e7cbd9295f0ca09f7e; addr-38e70c4202455bf43713cdea63127d096c213f76; modifiedAt : 2025-03-18; address : Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn; HARJU MAAKOND, KESKLINNA LINNAOSA, J., POSKA TN 51A/1-3, 10150 TALLINN; Presnenskaya embankment 12, Moscou, Fédération de Russie; St. Petersburg Russia; Harju maakond, Lasnamae linnaosa, Peterburi tee 47 Tallinn 11415 Estonia; Moscow; Естонська Республіка, м. Таллінн (Harju maakond, Kesklinna linnaosa, Rävala pst 8, 10143, Tallinn, Estonia).; Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn; Moscou, Fédération de Russie; Kesklinna linnaosa, Ravala pst 8, TALLINN, 10143, Estonia; Moscow Russia; 12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City Moscow Russia; Kesklinna linnaosa, J. Poska tn 51a/1-3, TALLINN, 10150, Estonia; 12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City, Moscow; Harju Maakond, Kesklinna Linnaosa, J., Poska Tn 51a/1-3, Tallinn, Estonia, 10150; Presnenskaya embankment 12, Moscow, RUSSIAN FEDERATION; Presnenskaya embankment 12, Moscow, Russian Federation; Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn, Estonia; St. Petersburg; Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn, Estonia; Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3 Tallinn 10150 Estonia; createdAt : 2022-12-06; programId : NZ-RSA2022; EU-UKR; US-CYB; UA-SA1644; SECO-UKRAINE; GB-RUS; country : ru; ee; jurisdiction : ru; ee; legalForm : plateforme d'échange de cryptomonnaies; website : http://garantex.org/; http://garantex.io/; https://garantex.io/; registrationNumber : 14850239; alias : Kikhonzi bazkhaha OU; Garantex; ГАРАНТЕКС; Garantex Europe OU; description : Cryptocurrency exchange platform, which was used by DPRK-affiliated cyberthreat actors to launder stolen assets.; incorporationDate : 2019-11-18; status : Active; permId : 5082486988; uniqueEntityId : MF41R5L1TT78; target : 1; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; eu_journal_sanctions |
Oleg Sergeevich EREMENKO
| Id: | NK-oFqoFsVa2iatF3RbRADojx | | Name: | Oleg Sergeevich EREMENKO | | Type: | Person | | Description : | firstName : Oleg Sergeevich; Олег Сергеевич; notes : (Date of UN designation: 2024-12-16); Oleg Sergeevich Eremenko est un ancien officier du GRU et un membre actif de plusieurs groupes d’influence russes. Il est notamment membre des “Officiers de Russie”, une organisation utilisée par les services militaires et de sécurité russes pour influencer la politique intérieure en cultivant des liens avec des vétérans au sein de la diaspora russe et avec des militaires et des membres de la sécurité à la retraite d’anciennes forces armées alliées à l’Union soviétique, dans laquelle il exerce la fonction de principal représentant en Allemagne. En cette qualité, Oleg Sergeevich Eremenko est associé aux entités désignées par l’UE que sont “Rossotrudnitschestvo”, qui est l’opérateur de la Maison de la Russie à Berlin, et le groupe Wagner. En tant qu’envoyé de l’appareil de sécurité de l’État russe, Oleg Sergeevich Eremenko cultive des liens avec des organisations antidémocratiques en Allemagne et les soutient. Il a de bonnes relations avec des groupes antidémocratiques d’extrême gauche et avec des groupes, déclarés illégaux, d’anciens membres des services de sécurité de la RDA et de vétérans de formations militaires de la RDA, tels que Desant e.V., une association pro-russe d’anciens membres des troupes aéroportées. Par conséquent, Oleg Sergeevich Eremenko soutient des actions ou des politiques du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, l’état de droit, la stabilité ou la sécurité en République fédérale d’Allemagne, en portant atteinte au processus politique démocratique, y compris en tentant de déstabiliser son ordre constitutionnel.; gender : male; lastName : EREMENKO; ЕРЕМЕНКО; position : Ancien officier du GRU; Représentant des Officiers de Russie; Representative of Officers of Russia, former GRU officer; Représentant des Officiers de Russie, ancien officier du GRU; country : kg; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7748; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188; birthDate : 1978-05-18; name : Еременко Олег Сергеевич; Олег Сергеевич ЕРЕМЕНКО; Єременко Олег Сергійович; Eremenko Oleg Sergeevich; Oleg Sergeevich EREMENKO; topics : sanction; birthPlace : KYRGYZSTAN, Bischkek; Bischkek; Bichkek : KIRGHIZSTAN; м. Бішкек, Киргизька РСР (нині Киргизстан); Bichkek, République socialiste soviétique kirghize; nationality : ru; programId : EU-RUSDA; UA-SA1644; modifiedAt : 2024-12-16; alias : Олег Сергеевич ЕРЕМЕНКО; Yeremenko Oleh Serhiiovych; citizenship : ru; sanctions : id : be-fod-3b62db0f70dd5ff52535b12d840b5eaefc6af59b; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-RUSDA; reason : 2024/3188 (OJ L16122024); country : be; listingDate : 2024-12-16; authority : Federal Public Service Finance; entity : NK-oFqoFsVa2iatF3RbRADojx; target : ; id : eu-fsf-ce973a0139b2069cff8a42ba6d305e593806f4f8; caption : RUSDA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-12-17T20:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : programUrl : https://sanctionsmap.eu/#/main/details/63/; programId : EU-RUSDA; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188; country : eu; startDate : 2024-12-16; program : RUSDA; reason : 2024/3188 (OJ L16122024); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-oFqoFsVa2iatF3RbRADojx; listingDate : 2024-12-16; authorityId : EU.12527.83; target : ; id : eu-tb-458cf7f29284b7625742170e2bddb45124976fb6; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-oFqoFsVa2iatF3RbRADojx; sourceUrl : http://data.europa.eu/eli/dec/2024/2643/2026-01-29; reason : Council Decision concerning restrictive measures in view of Russia’s destabilising activities; authority : Council of the European Union; country : eu; target : ; id : fr-ga-1716bce426a033dd5223ab2a150f90e6cada3427; caption : (UE) 2024/3188 du 16/12/2024 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-12-16T21:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : EU-RUSDA; authority : Direction Générale du Trésor; country : fr; reason : Oleg Sergeevich Eremenko est un ancien officier du GRU et un membre actif de plusieurs groupes d’influence russes. Il est notamment membre des “Officiers de Russie”, une organisation utilisée par les services militaires et de sécurité russes pour influencer la politique intérieure en cultivant des liens avec des vétérans au sein de la diaspora russe et avec des militaires et des membres de la sécurité à la retraite d’anciennes forces armées alliées à l’Union soviétique, dans laquelle il exerce la fonction de principal représentant en Allemagne. En cette qualité, Oleg Sergeevich Eremenko est associé aux entités désignées par l’UE que sont “Rossotrudnitschestvo”, qui est l’opérateur de la Maison de la Russie à Berlin, et le groupe Wagner. En tant qu’envoyé de l’appareil de sécurité de l’État russe, Oleg Sergeevich Eremenko cultive des liens avec des organisations antidémocratiques en Allemagne et les soutient. Il a de bonnes relations avec des groupes antidémocratiques d’extrême gauche et avec des groupes, déclarés illégaux, d’anciens membres des services de sécurité de la RDA et de vétérans de formations militaires de la RDA, tels que Desant e.V., une association pro-russe d’anciens membres des troupes aéroportées. Par conséquent, Oleg Sergeevich Eremenko soutient des actions ou des politiques du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, l’état de droit, la stabilité ou la sécurité en République fédérale d’Allemagne, en portant atteinte au processus politique démocratique, y compris en tentant de déstabiliser son ordre constitutionnel.; entity : NK-oFqoFsVa2iatF3RbRADojx; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/63/; program : (UE) 2024/3188 du 16/12/2024 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642); target : ; id : mc-freezes-87fad432839d8b5ffdae1bad02c64e058ccfab28; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-19T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2024-12-19T02:02:02; properties : country : mc; sourceUrl : https://geldefonds.gouv.mc/; reason : Oleg Sergeevich Eremenko est un ancien officier du GRU et un membre actif de plusieurs groupes d’influence russes. Il est notamment membre des “Officiers de Russie”, une organisation utilisée par les services militaires et de sécurité russes pour influencer la politique intérieure en cultivant des liens avec des vétérans au sein de la diaspora russe et avec des militaires et des membres de la sécurité à la retraite d’anciennes forces armées alliées à l’Union soviétique, dans laquelle il exerce la fonction de principal représentant en Allemagne. En cette qualité, Oleg Sergeevich Eremenko est associé aux entités désignées par l’UE que sont “Rossotrudnitschestvo”, qui est l’opérateur de la Maison de la Russie à Berlin, et le groupe Wagner. En tant qu’envoyé de l’appareil de sécurité de l’État russe, Oleg Sergeevich Eremenko cultive des liens avec des organisations antidémocratiques en Allemagne et les soutient. Il a de bonnes relations avec des groupes antidémocratiques d’extrême gauche et avec des groupes, déclarés illégaux, d’anciens membres des services de sécurité de la RDA et de vétérans de formations militaires de la RDA, tels que Desant e.V., une association pro-russe d’anciens membres des troupes aéroportées.
Par conséquent, Oleg Sergeevich Eremenko soutient des actions ou des politiques du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, l’état de droit, la stabilité ou la sécurité en République fédérale d’Allemagne, en portant atteinte au processus politique démocratique, y compris en tentant de déstabiliser son ordre constitutionnel.; authority : La Principauté de Monaco; entity : NK-oFqoFsVa2iatF3RbRADojx; provisions : (UE) 2024/3188 du 16/12/2024; target : ; id : ua-nsdc-9927c092a281e5cb763f15b10300cbb6b74edbbc; caption : 471/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : programUrl : https://drs.nsdc.gov.ua/; status : active; authority : Кабінет Міністрів України; National Security and Defense Council; duration : Десять років; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; startDate : 2025-07-08; provisions : блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; country : ua; endDate : 2035-07-08; programId : UA-SA1644; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4712025-55645; entity : NK-oFqoFsVa2iatF3RbRADojx; authorityId : 25047111100084; program : 471/2025; target : | | Datasets: | eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; ua_nsdc_sanctions; be_fod_sanctions; eu_travel_bans |
Ulukbek Maripov
| Id: | Q105277058 | | Name: | Ulukbek Maripov | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; name : ウルクベック・マリポフ; 烏魯別克·馬里波夫; אלוקבק מריפוב; Ulukbek Maripov; Улукбек Марипов; Ułukbiek Maripow; Ulukbek Maripow; Улуғбек Марипов; wikidataId : Q105277058; birthDate : 1979-08-30; country : kg; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ulukbek_Maripov; position : Prime Minister of Kyrgyzstan (2021-2021); birthPlace : Kyrgyz-Ata; gender : male; alias : Ułukbiek Asamidinowicz Maripow; Ułukbiek Asamidin uulu Maripow; Ulukbek Asamidinowitsch Maripow; Ulukbek Asamidinovich Maripov; Улукбек Асамидинович Марипов; notes : Kyrgyz politician; education : Osh State University; positionOccupancies : id : NK-4cL7EAtmKHTapwP6E9q8A7; caption : Occupancy; schema : Occupancy; referents : wd-d026069f3b45ef9709758335a63bf39e474fd9be; wd-ccc0256f06b9710a995baf4493326ee73bed4297; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q2333371; caption : Prime Minister of Kyrgyzstan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; country : kg; inceptionDate : 1991-01-21; wikidataId : Q2333371; name : Prime Minister of Kyrgyzstan; target : ; endDate : 2021-05-05; holder : Q105277058; startDate : 2021-02-03; status : ended; target : ; id : NK-DtzYZeigib3wSfJ7MiYKYU; caption : Occupancy; schema : Occupancy; referents : wd-c4d9ad5da1f869c55d84f6324199b7f4d1c2fa5a; wd-5c41935dded5d8157b8717e25054f4651879da24; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2021-05-05; endDate : 2021-10-12; holder : Q105277058; post : id : Q2333371; caption : Prime Minister of Kyrgyzstan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; country : kg; inceptionDate : 1991-01-21; wikidataId : Q2333371; name : Prime Minister of Kyrgyzstan; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Maksat Kunakunov
| Id: | Q107669323 | | Name: | Maksat Kunakunov | | Type: | Person | | Description : | name : Максат Кунакунов; Maksat Kunakunov; country : kg; wikidataId : Q107669323; topics : role.pol; role.pep; birthDate : 1981-01-02; birthPlace : Bishkek; education : Kyrgyz National University; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Maksat_Kunakunov; notes : Kyrgyz politician (born 1981); gender : male | | Datasets: | wd_categories; wikidata |
Elmira Sultanovna Ibraimova
| Id: | Q109324065 | | Name: | Elmira Sultanovna Ibraimova | | Type: | Person | | Description : | country : kg; birthDate : 1962; topics : role.diplo; role.pep; wikidataId : Q109324065; name : Ибраимова, Эльмира Султановна; Elmira Sultanovna Ibraimova; Ибраимова Элмира Султановна; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Elmira_Ibraimova; gender : female; notes : Kyrgyz civil servant, politician and deputy prime minister | | Datasets: | wd_categories; wikidata |
Vakil Nabiyev
| Id: | Q109487943 | | Name: | Vakil Nabiyev | | Type: | Person | | Description : | classification : National government (unknown status); country : kg; kz; wikidataId : Q109487943; name : Vakil Nabiyev; Набиев, Вакиль Гусейнович; topics : role.pep; birthDate : 1982-08-01; position : Member of the Mäjilis; political : Amanat; Nur Otan; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Набиев,_Вакиль_Гусейнович; birthPlace : Osh Region; education : Kazakh National Pedagogical University; gender : male; notes : politician in Kazakhstan; positionOccupancies : id : NK-imEGgoqhZpqbeCXCTsgBdB; caption : Occupancy; schema : Occupancy; referents : wd-bfd2c615df7d44a31520e63ce6b73ff62ab7b7a7; wd-520a95af3d9d78646b5644fafb34608ff6f49e86; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21328574; caption : Member of the Mäjilis; schema : Position; referents : evpo-c4c792f8aff84471cbdc484a6c8c1911c01292db; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Mazhilis; Member of the Mäjilis; country : kz; wikidataId : Q21328574; target : ; holder : Q109487943; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Baktybek Bekbolotov
| Id: | Q109495949 | | Name: | Baktybek Bekbolotov | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; country : kg; citizenship : suhh; wikidataId : Q109495949; birthDate : 1964-10-15; name : バクティベク・ベクボロトフ; Бахтибек Бекболотов; بقدیبیگ بیگبالوتوف; Бекболотов, Бактыбек Асанкалиевич; Бекболотов Бактыбек Асанкалиевич; Baktybek Bekbolotov; notes : Kyrgyz lieutenant general; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Baktybek_Bekbolotov; position : Minister of Defense of the Kyrgyz Republic (2021-); firstName : Baktybek; lastName : Bekbolotov; birthPlace : Tüp; alias : Bekbolotov Baktybek Asankalievich; gender : male; positionOccupancies : id : NK-KHGstczTNtitmTPqx93LTt; caption : Occupancy; schema : Occupancy; referents : wd-ff854a19babfde34a470c3d05adca8ef9c76fdcb; wd-caa54f0f60bc03781e82b98b134bd343fb4a74cc; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q109495949; post : id : Q110084396; caption : Minister of Defense of the Kyrgyz Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q110084396; country : kg; name : Minister of Defense of the Kyrgyz Republic; target : ; startDate : 2021-10-13; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Erkinbek Osoev
| Id: | Q110086085 | | Name: | Erkinbek Osoev | | Type: | Person | | Description : | classification : National government (past); name : Осоєв Еркінбек Арстанбекович; Erkinbek Osoev; Осоев Эркинбек Арстанбекович; wikidataId : Q110086085; topics : role.pol; role.pep; country : kg; notes : politician in Kyrgyzstan; position : Minister of Transport and Communications (2021-2022); gender : male; positionOccupancies : id : NK-3pdxHoVY4CeDyp6bS7ydu8; caption : Occupancy; schema : Occupancy; referents : wd-abad3d455a22e536dd7e8357e3c1607d30660a20; wd-aa10fc0f8e6e3c19274bec3b8d3841c3aaa55bbc; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110086208; caption : Minister of Transport and Communications; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : kg; name : Minister of Transport and Communications; wikidataId : Q110086208; target : ; endDate : 2022-10-04; startDate : 2021-10-13; status : ended; holder : Q110086085; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Bolotbek Kupeshev
| Id: | Q110086088 | | Name: | Bolotbek Kupeshev | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q110086088; country : kg; topics : role.pol; role.pep; name : Купешев Болотбек Душекович; Bolotbek Kupeshev; notes : politician in Kyrgyzstan; position : Minister of Education and Science (2021-2022); gender : male; positionOccupancies : id : NK-iB3wasTboVCV7G9uK4uyYM; caption : Occupancy; schema : Occupancy; referents : wd-2f3c8c270ab7fed3df992d5192bd341aaced9caf; wd-8f6e0ec9efcda7844014341de528e78b6bef3a1b; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q110086088; endDate : 2022-02-15; startDate : 2021-10-13; status : ended; post : id : Q110086212; caption : Minister of Education and Science; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q110086212; name : Minister of Education and Science; country : kg; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Azamat Zhamankulov
| Id: | Q110086090 | | Name: | Azamat Zhamankulov | | Type: | Person | | Description : | classification : National government (past); country : kg; wikidataId : Q110086090; topics : role.pol; role.pep; name : Azamat Zhamankulov; Жаманкулов Азамат Капарович; position : Minister of Culture, Information and Tourism (2021-2022); lastName : Zhamankulov; gender : male; notes : politician in Kyrgyzstan; positionOccupancies : id : NK-E8GWBgbBecjQqMFZLN8NP4; caption : Occupancy; schema : Occupancy; referents : wd-da6fe857331728aa3ad335d0b321d6ff88077aaf; wd-240015546bfa9295a95a8407a86587c9242c685f; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q110084540; caption : Minister of Culture, Information and Tourism; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : kg; name : Minister of Culture, Information and Tourism; wikidataId : Q110084540; target : ; endDate : 2022-10-03; holder : Q110086090; startDate : 2021-10-13; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Dastan Dogoev
| Id: | Q110086091 | | Name: | Dastan Dogoev | | Type: | Person | | Description : | classification : National government (past); name : Догоев Дастан Давлетович; Dastan Dogoev; topics : role.pol; role.pep; wikidataId : Q110086091; country : kg; notes : politician in Kyrgyzstan; position : Minister of Digital Development (2021-2022); gender : male; positionOccupancies : id : NK-Np6YVc3pBMr5iVovzXhyst; caption : Occupancy; schema : Occupancy; referents : wd-1b9deac5e05c3c4bfecc196a373ccd57c9526077; wd-90dfea5bcc376b220baa6d15ae6877c56ce63cd4; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110086213; caption : Minister of Digital Development; schema : Position; referents : us-cia-d88f30f5168ed3b49c0dc9c273a6793ea994dad0; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q110086213; name : Minister of Digital Development; country : kg; target : ; holder : Q110086091; status : ended; endDate : 2022-01-06; startDate : 2021-10-26; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Doskul Bekmurzaev
| Id: | Q110086092 | | Name: | Doskul Bekmurzaev | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; name : Бекмурзаев Доскул Джумагулович; Doskul Bekmurzaev; country : kg; wikidataId : Q110086092; position : Minister of Energy (2021-2022); gender : male; notes : politician in Kyrgyzstan; positionOccupancies : id : NK-KWg5ZHmqPMr8JrHPxL644t; caption : Occupancy; schema : Occupancy; referents : wd-77e400c796d178b3e64cf7de54015cf6736462d7; wd-ea17b6fb63ad9531156edda88bc2f9e1dae0d414; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110086214; caption : Minister of Energy; schema : Position; referents : us-cia-faf1788bfd32907b64d3717d39ff80a0af412e83; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Energy; country : kg; wikidataId : Q110086214; target : ; status : ended; startDate : 2021-10-13; holder : Q110086092; endDate : 2022-10-04; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Almaz Baketaev
| Id: | Q110086095 | | Name: | Almaz Baketaev | | Type: | Person | | Description : | classification : National government (current); name : Almaz Baketaev; Бакетаев, Алмаз Кушбекович; Бакетаев Алмаз Кушбекович; Бакетаєв Алмаз Кушбекович; Almas Baketajew; citizenship : kg; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/kyrgyzstan; position : Minister of Finance; Minister of Finance (2021-); topics : role.pol; role.pep; country : kg; birthDate : 1971-01-20; wikidataId : Q110086095; notes : politician in Kyrgyzstan; birthPlace : Talas; alias : Алмаз Кушбекович Бакетаев; Almas Kuschbekowitsch Baketajew; Baketaev Almaz Kushbekovich; gender : male; positionOccupancies : id : NK-DW3NVdwCED7zWYxN3dQ4uF; caption : Occupancy; schema : Occupancy; referents : wd-dedaf272be0b1e538476b2aa3f455f9a912b8a36; wd-a181730ade5b40ea8ea5d50b9fb64d0eaa54abbf; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-10-13; post : id : Q110084386; caption : Minister of Finance; schema : Position; referents : us-cia-a1acc3d58b3dd618677adaae7f085bec9b5b61aa; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : kg; name : Minister of Finance; wikidataId : Q110084386; target : ; holder : Q110086095; target : ; id : us-cia-424b626fa4a953a2b6c5c7a0eec6f6ef3e241c26; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q110086095; status : current; post : id : Q110084386; caption : Minister of Finance; schema : Position; referents : us-cia-a1acc3d58b3dd618677adaae7f085bec9b5b61aa; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : kg; name : Minister of Finance; wikidataId : Q110084386; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Boobek Azhikeev
| Id: | Q110086100 | | Name: | Boobek Azhikeev | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q110086100; name : Boobek Ajikeev; Ажикеев, Бообек Эргешевич; Boobek Azhikeev; Ажикеев Бообек Эргешевич; country : kg; topics : role.pol; role.pep; birthDate : 1965-08-19; gender : male; wikipediaUrl : https://kywiki.wikipedia.org/wiki/Ажикеев_Бообек_Эргешевич; notes : politician in Kyrgyzstan; alias : Boobek Ergéshevich Ajikeev; Azhikeev Boobek Ergeshevich; birthPlace : Mirza-Aki; position : Kyrgyzstan Emergency Situations Minister (2021-); positionOccupancies : id : NK-a6bLjtekdhdXaFkpDWbUU2; caption : Occupancy; schema : Occupancy; referents : wd-b3496cd7631b1ebe5543cdc7ac812b5700fa06ba; wd-6c83197122d96f181c5119c32438679f24cb1ae9; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110084504; caption : Kyrgyzstan Emergency Situations Minister; schema : Position; referents : us-cia-99a6f207e69d89870795cd6c59d13e5d29cb1bb6; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : kg; name : Minister of Emergency Situations; Kyrgyzstan Emergency Situations Minister; wikidataId : Q110084504; target : ; holder : Q110086100; startDate : 2021-10-13; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Aziz Aaliev
| Id: | Q110086101 | | Name: | Aziz Aaliev | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q110086101; name : Аалиев Азиз Кубанычбекович; Aziz Aaliev; country : kg; topics : role.pol; role.pep; notes : politician in Kyrgyzstan; position : Deputy Prime Minister of Kyrgyzstan (2021-2022); gender : male; positionOccupancies : id : NK-jhcaQC6AdbTWwUzRY3RGxf; caption : Occupancy; schema : Occupancy; referents : wd-712b5bc13c5179a2a518d2c52994a64d8d06bbe7; wd-149e8e39d6e9bc521cfdd63d2972f0c7cfc77f17; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q29561881; caption : Deputy Prime Minister of Kyrgyzstan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q29561881; country : kg; name : Deputy Prime Minister of Kyrgyzstan; target : ; status : ended; startDate : 2021-10-13; holder : Q110086101; endDate : 2022-03-28; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
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