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Search guide · Data current as of 2024-10-31

Nikolay Petrovich Tokarev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Vladimir Anatolyevich Tyurin
Person · Sanctioned entity · Belgium · Kazakhstan · Russia
Eduard Yurevich KHUDAYNATOV
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia
Anastasia Makejeva
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Sait-Salam Gutseriyev
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Elena Grigoryevna DRAPEKO
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Marat Zhylanbayev
Person · Sanctioned entity · Kazakhstan · Soviet Union
Andrey Olegovich KONDRASHOV
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Vyacheslav Aleksandrovich BOGUSLAYEV
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union · Ukraine
Oleg Nikolaevich Smolin
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Alnur Mussayev
Person · Politician · Sanctioned entity · Kazakhstan · Soviet Union
Alina Maratovna KABAEVA
Person · Person of interest · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Andrei Sergeyevich IVANAYEV
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Mahmud-Ali Kalimatov
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Oleg Vladimirovich Lebedev
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Vasily Petrovich TONKOSHKUROV
Person · Military · Sanctioned entity · Kazakhstan · Russia
Igor Vladimirovich Lebedev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Elmira Abdulbarievna HAIMURZYNA
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia
Karim Masimov
Person · Politician · Sanctioned entity · Kazakhstan · Soviet Union
Aimani Nesievna KADYROVA
Person · Close Associate · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Aleksandr Vasilevich TERENTYEV
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Viktoria Daineko
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Auto Bus Service"
Organization · Sanctioned entity · Kazakhstan
MAKSAT BARBOLOV
Person · Crime · Sanctioned entity · Wanted · Kazakhstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vaildberriz"
Organization · Sanctioned entity · Armenia · Belarus · Kyrgyzstan · Kazakhstan

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Filtered: Kazakhstan Terrorism Sanctioned entity

Search guide · Data current as of 2024-10-31

Nikolay Petrovich Tokarev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Vladimir Anatolyevich Tyurin
Person · Sanctioned entity · Belgium · Kazakhstan · Russia
Eduard Yurevich KHUDAYNATOV
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia
Anastasia Makejeva
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Sait-Salam Gutseriyev
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Elena Grigoryevna DRAPEKO
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Marat Zhylanbayev
Person · Sanctioned entity · Kazakhstan · Soviet Union
Andrey Olegovich KONDRASHOV
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Vyacheslav Aleksandrovich BOGUSLAYEV
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union · Ukraine
Oleg Nikolaevich Smolin
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Alnur Mussayev
Person · Politician · Sanctioned entity · Kazakhstan · Soviet Union
Alina Maratovna KABAEVA
Person · Person of interest · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Andrei Sergeyevich IVANAYEV
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Mahmud-Ali Kalimatov
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Oleg Vladimirovich Lebedev
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Vasily Petrovich TONKOSHKUROV
Person · Military · Sanctioned entity · Kazakhstan · Russia
Igor Vladimirovich Lebedev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Elmira Abdulbarievna HAIMURZYNA
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia
Karim Masimov
Person · Politician · Sanctioned entity · Kazakhstan · Soviet Union
Aimani Nesievna KADYROVA
Person · Close Associate · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Aleksandr Vasilevich TERENTYEV
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Viktoria Daineko
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Auto Bus Service"
Organization · Sanctioned entity · Kazakhstan
MAKSAT BARBOLOV
Person · Crime · Sanctioned entity · Wanted · Kazakhstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vaildberriz"
Organization · Sanctioned entity · Armenia · Belarus · Kyrgyzstan · Kazakhstan

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Topics

87Sanctioned entity 29Person of interest 23Politician 7Crime 7Wanted 6Terrorism 4Military 2Oligarch 1Bank 1Close Associate

Data sources

52Ukraine NSDC State Register of Sanctions 36Wikidata 35Swiss SECO Sanctions/Embargoes 35US Trade Consolidated Screening List (CSL)30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)30French National Asset Freezing System 29EU Consolidated Travel Bans 28ACF List of War Enablers 28US OFAC Specially Designated Nationals (SDN) List 28US SAM Procurement Exclusions 27Monaco National Fund Freezing List 23UK FCDO Sanctions List 23UK HMT/OFSI Consolidated List of Targets 23Wikidata Persons in Relevant Categories 20Canadian Consolidated Autonomous Sanctions List 19Wikidata Entities of Interest 18New Zealand Russia Sanctions 16Australian Sanctions Consolidated List 15Wikidata Politically Exposed Persons 13Russian Unified State Register of Legal Entities (as at Jan 1, 2022)13Japan Economic Sanctions and List of Eligible People 10Kazakh Terrorist and Terror Financing lists 7Every Politician 7INTERPOL Red Notices 5Kyrgyz National List 4Russian Oligarch/Billionaires Database 3Forbes 2021 List of Russian Billionaires 3Russian Persons of Interest published by Dossier Center 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Kazakhstan State Register of legal entities 2PermID Open Data 2Polish List of Persons and Entities Subject to Sanctions 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data 1OpenCorporates 1Navalny 35 List of Individuals for Sanctioning 1US OFAC Consolidated (non-SDN) List

Countries

87Kazakhstan 54Russia 17Soviet Union 5Ukraine 3Belarus 2Kyrgyzstan 1Armenia 1Belgium 1Switzerland 1Cyprus 1Germany 1St. Kitts & Nevis 1Malta 1Poland 1Türkiye 1Luhansk (Occupied Ukraine)1Uzbekistan

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