amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Kazakhstan

30 currently-sanctioned entities from Kazakhstan, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

CPS Energy LLP

UK_OFSI

company

KAZSTANEX LIMITED LIABILITY PARTNERSHIP

UK_OFSI

company

LIMITED LIABILITY PARTNERSHIP KAZSTANEX

EU_JOURNAL

company

LLP "TAUKZ"

UK_OFSI

company

Rabadazia LLP

UK_OFSI

company

Sigma Airlines

UK_OFSI

company

STANEX GROUP

UK_OFSI

company

UZSTANEX LLC

EU_JOURNAL

company

"ZAPCHAST TRADE" LLP

UK_OFSI

person

CHERNYAK

GB_FCDO_SANCTIONS

person

FOMIN

GB_FCDO_SANCTIONS

person

GOROKHOV

GB_FCDO_SANCTIONS

person

GUTSERIEV

GB_FCDO_SANCTIONS

person

Gutseriyev

GB_FCDO_SANCTIONS

person

IVANAYEV

GB_FCDO_SANCTIONS

person

KADYROWA

GB_FCDO_SANCTIONS

person

KALIMATOV

GB_FCDO_SANCTIONS

person

KHUDAINATOV

GB_FCDO_SANCTIONS

person

KISEL

GB_FCDO_SANCTIONS

person

KONOVALOV

GB_FCDO_SANCTIONS

person

KUSOV

GB_FCDO_SANCTIONS

person

Laptieva

GB_FCDO_SANCTIONS

person

OSIPOV

GB_FCDO_SANCTIONS

person

Smolin

GB_FCDO_SANCTIONS

person

TERENTIEV

GB_FCDO_SANCTIONS

person

TOKAREV

GB_FCDO_SANCTIONS

person

TOKAREVA

GB_FCDO_SANCTIONS

person

wtlfnt

GB_FCDO_SANCTIONS

person

ZAMLELOVA

GB_FCDO_SANCTIONS

person

Zhirinovsky

GB_FCDO_SANCTIONS