Search OpenSanctions

Timur Kulibayev

PEP · Politician · Close Associate

Timur Kulibayev is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Timour Koulibaïev · Timur Askaroviç Kulibayev · Timur Askarowitsch Kulibajew · Timur Kulibajew · Timur Kulibayev · 11 more...				[sources]
Alias	Timoer Koelibajev · Timur Askarowicz Kulibajew · Timur Askaruly Kulibayev · Timur Asqaruly Qulybajew · Timur Kulibaev · 9 more...				[sources]
Weak alias	Kulibajew				[sources]
Birth date	1966-09-10				[sources]
Place of birth	Almaty				[sources]
Gender	male				[sources]
Citizenship	Kazakhstan				[sources]
First name	Timour · Timur				[sources]
Last name	Kulibayev				[sources]
Wikidata ID	Q984618				[sources]
Wikipedia Article	en.wikipedia.org				[sources]
Position	chief executive officer				[sources]
Education	Lomonosov Moscow State University				[sources]
Last change	2026-04-08	Last processed	2026-04-08	First seen	2024-09-05

Descriptions

Kazakhstani businessman

— Wikidata non-official source, 2024-09-06

Relationships

Data sources

Wikidata Persons in Relevant Categories341,348

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata329,992

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/Q984618?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk