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 · kz

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

person

Elena Grigoryevna DRAPEKO

BE_FOD · CH_SECO · EU_FSF

person

Ivan Sergeevich Kusov

BE_FOD · CH_SECO

person

Vladimir Grigorievich Gurbich

BE_FOD · CH_SECO

person

Андрей Николаевич МОРДВИЧЕВ Andrey Nikolayevich MORDVICHEV Andrej Nikolajevitj MORDVITJEV

BE_FOD · CH_SECO

person

Игорь Борисович АКСЕНОВ Igor Borisovich AKSYONOV

BE_FOD · CH_SECO