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Search guide · Data current as of 2025-05-03

Turuskulov ZHyrgalbek Kuruchbekovich
Person · Politician · Kyrgyzstan
Alexey Ivanovich Isaykin
Person · Disqualified · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
Herman Oskarovich Gref
Person · Disqualified · Politician · Sanctioned entity · Germany · Kyrgyzstan · Russia · Soviet Union
Leyla Rinatovna FAZLEEVA
Person · Sanctioned entity · Kyrgyzstan · Russia
Boris Safarovych EBZEEV
Person · Politician · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
CHUY FRP COMPOSITE LLC
Legal entity · Debarred entity · Kyrgyzstan
Mr. Vakhidjan Ergashev
Legal entity · Debarred entity · Kyrgyzstan
RISMA Ltd.
Legal entity · Debarred entity · Kyrgyzstan
Mr. Yrysbek Nurdupovich Gulmatov
Legal entity · Debarred entity · Kyrgyzstan
OAO Dustlik
Legal entity · Debarred entity · Kyrgyzstan
Development and Relief Corporation B.V. (
Legal entity · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Mr. Yrysbek Nurdupovich Gulmatov
Person · Debarred entity · Kyrgyzstan
Mr. Vakhidjan Ergashev
Person · Debarred entity · Kyrgyzstan
Sergei Borisovich KOROLYOV
Person · Disqualified · Sanctioned entity · Kyrgyzstan · Kazakhstan · Russia
Valery Petrovich USATYUK
Person · Disqualified · Politician · Sanctioned entity · Kyrgyzstan · Russia
ЭРКИНБЕК АВАЗБАЕВИЧ ЖАПАРОВ
Person · Kyrgyzstan
Igor Nikolaevich TURCHENYUK
Person · Disqualified · Sanctioned entity · Kyrgyzstan · Russia
Boris Silayev
Person · Politician · Kyrgyzstan · Russia · Soviet Union
САМАТ ШАЙЛООБЕКОВ
Person · Kyrgyzstan
УЛУКБЕК МААТУМАР УУЛУ
Person · Kyrgyzstan
БАЙАМАН МУХАМЕДЖАНОВ
Person · Sanction-linked entity · Kyrgyzstan
Aziz Surakmatov
Person · Politician · Kyrgyzstan
Adylbek Kasymaliev
Person · Politician · Kyrgyzstan
Almazbek Atambaev
Person · Politician · Kyrgyzstan · Soviet Union
Iskenderbek Aidaraliyev
Person · Politician · Kyrgyzstan · Soviet Union

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Topics

381Politician 72Crime 72Wanted 31Sanctioned entity 16Diplomat 12Debarred entity 11Person of interest 9Disqualified 7Military 4Close Associate 2Terrorism 2War crimes 2Export controlled 1Judge 1Sanction-linked entity

Data sources

225Wikidata 207Every Politician 196Wikidata Persons in Relevant Categories 138Wikidata Politically Exposed Persons 55INTERPOL Red Notices 26US CIA World Leaders 19Ukraine NSDC State Register of Sanctions 17Poland Wanted Persons 17US Trade Consolidated Screening List (CSL)14US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 11Swiss SECO Sanctions/Embargoes 11EU Financial Sanctions Files (FSF)11EU Consolidated Travel Bans 11French National Asset Freezing System 11Monaco National Fund Freezing List 10Belgian Financial Sanctions 10Russian Unified State Register of Legal Entities 10ACF List of War Enablers 9UK Companies House Disqualified Directors 9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 9Inter-American Development Bank Sanctions 8Australian Sanctions Consolidated List 8Canadian Consolidated Autonomous Sanctions List 7Asian Development Bank Sanctions 7WorldBank Debarred Providers 6EBRD Ineligible Entities 6New Zealand Russia Sanctions 4Japan Economic Sanctions and List of Eligible People 3African Development Bank Debarred Entities 3EU Council Official Journal Sanctioned Entities 3ICIJ Offshore Leaks Database 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Wikidata Entities of Interest 2Kyrgyz National List 2Kazakh Terrorist and Terror Financing lists 2Russian PMC Wagner mercenaries (Myrotvorets list)2US CIA World Factbook Heads of State and Government 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Graph-based entity tagging 1Estonia International Sanctions Act List 1UK Companies House People with Significant Control 1Japan METI Russian List 1DPRK Reports 1Latvia's Magnitsky Law Sanctions List 1Russian Persons of Interest published by Dossier Center

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