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Search guide · Data current as of 2025-11-12

Alina Maratovna Kabaeva
Person · Disqualified · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Ivan Sergeevich KUSOV
Person · Export controlled · Sanctioned entity · Kazakhstan · Russia · Ukraine
Vasily Petrovich TONKOSHKUROV
Person · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Umbra Navi Shipmanagement
Company · Export controlled · Sanctioned entity · Kazakhstan · Seychelles
ZHIBEK ZHOLY
Vessel · Maritime detention · Person of interest · Regulator warning · Kazakhstan · Palau · Russia
Miletus Line Ltd
Company · Export controlled · Sanctioned entity · Kazakhstan · Seychelles
SATYBALDIN Adlet
Person · Person of interest · Kazakhstan
VIRTUE NAVIS SHIPMANAGEMENT CORP
Company · Person of interest · Kazakhstan · Sri Lanka · Seychelles
Aqualink Shipmanagement Corp
Company · Person of interest · Kazakhstan · Seychelles
Harmony Voyage Shipmanagement
Company · Person of interest · Kazakhstan
Ktz Express Shipping Too
Company · Person of interest · Kazakhstan

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