Republic of Kazakhstan
Entities
Our dataset contains 1,141 entities connected with Kazakhstan. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 609 people identified as political office-holders connected with Kazakhstan. Visit the EveryPolitician page for Kazakhstan to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 3 data sources published by authorities or organizations based in Kazakhstan. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Kazakhstan Members of the Mäjilis | Mäjilis of the Parliament of the Republic of Kazakhstan | monthly | 97 | ||
| Kazakhstan Members of the Senate | Senate of the Parliament of the Republic of Kazakhstan | monthly | 50 | ||
| Kazakhstan State Register of legal entities | Ministry of Justice of the Republic of Kazakhstan | weekly | 32 | ||
Sanctions programs targeting Kazakhstan
We are not yet including any programs targeting entities in Kazakhstan.
