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Data current as of 2023-01-30

60A ZHANDOSOV STREET, OFFICE 406, BOSTANDYK DISTRICT,Â ALMATY, 050060 Kazakhstan
Address · Kazakhstan
50013 Almaty, 191 Zheltoksan St., 5th floor, 050013, Bostandyk, District of Almaty
Address · Kazakhstan
48004 Almaty, UL Furmanova 65, Office 317
Address · Kazakhstan
ALMATY, 050060, 60A ZHANDOSOV STREET, OFFICE 406, BOSTANDYK DISTRICT
Address · Kazakhstan
50007 Almaty, 164 Islam Karimov Street, Office 311, Almaty, 050007
Address · Kazakhstan
Almaty, 126 Jarokova Str
Address · Kazakhstan
050010 Almaty, 30/26, Gogol/Kaldayakov Street
Address · Kazakhstan
42A Zhibek Zholy Str 160019 Shymkent Kazakhstan
Address · Kazakhstan
50046 Almaty, 21 Solodovnikova Street
Address · Kazakhstan
480100 Almaty, Zenkov St, 24
Address · Kazakhstan
Irbis Air Company
Legal entity · Sanctioned entity · Kazakhstan
Aleksandr Viktorovich Bazanov
Person · Sanctioned entity · Belarus · Kazakhstan
TOO Talap Stroy Service
Company · Debarred entity · Kazakhstan
PEPENIN Anatoly Sergeyevich
Person · Politician · Kazakhstan
NAZARBAYEVA Dariga Nursultanovna
Person · Politician · Kazakhstan
ARONOVA Irina Petrovna
Person · Politician · Kazakhstan
ABSATIROV Kenes
Person · Politician · Kazakhstan
FERKHO Svetlana Ivanovna
Person · Politician · Kazakhstan
UTEBAYEV Saken
Person · Politician · Kazakhstan
MAMRAYEV Beibit
Person · Politician · Kazakhstan
AHMADIYEV Murat Abdureimuly
Person · Politician · Kazakhstan
NIKITINSKAYA Ekaterina Sergeyevna
Person · Politician · Kazakhstan
MAKEN Baktiyar
Person · Politician · Kazakhstan
SEYTMAGANBETOVA Gulnar Suleymenovna
Person · Politician · Kazakhstan
ZHYLKAYDAROV Saken Eginbaevich
Person · Politician · Kazakhstan

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Topics

553Politician 105Close Associate 44Sanctioned entity 22Diplomat 14Crime 4Oligarch 3Debarred entity

Data sources

342Wikidata 294Wikidata Politically Exposed Persons 193RuPEP Public Database of PEPs in Russia and Belarus 178Every Politician 37Ukraine NABC Sanctions Tracker 34Ukraine National Security Sanctions 30US Trade Consolidated Screening List (CSL)29CIA World Leaders 24UK OFSI Consolidated List of Targets 23Swiss SECO Sanctions/Embargoes 22ACF List of bribetakers and warmongers 21US OFAC Specially Designated Nationals (SDN) List 18Belgian Financial Sanctions 18EU Financial Sanctions Files (FSF)18French Freezing of Assets 17Canadian Special Economic Measures Act Sanctions 17New Zealand Russia Sanctions 16Australian Sanctions Consolidated List 15EU Consolidated Travel Bans 13INTERPOL Red Notices 11Russian Unified State Register of Legal Entities (EGRUL)8Japan Economic sanctions and list of eligible people 6Legal Entity Identifier (LEI) Reference Data 6US OFAC Consolidated (non-SDN) List 4Russian Oligarch Database 3Asian Development Bank Sanctions 3WorldBank Debarred Providers 2African Development Bank Debarred Entities 2EBRD Ineligible entities 2Inter-American Development Bank Sanctions 2Kazakh Terror Financing list 2Polish list of persons and entities subject to sanctions 2Forbes 2021 List of Russian Billionaires 2Wikidata Entities of Interest 1Kyrgyz National List 1OpenStreetMap Nominatim Geocoder 1Rosfinmonitoring List of terrorists and extremists 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1National Settlement Depository (NSD Russia) ISIN Assignment

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