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Filtered: Legal entities Kazakhstan

Search guide · Data current as of 2026-02-27

Azat Peruashev
Person · Politician · Kazakhstan
Zagipa Baliyeva
Person · Politician · Kazakhstan
Qairat Qojamjarov
Person · Politician · Kazakhstan
Daria Qojamjarova
Person · Close Associate · Kazakhstan · Soviet Union
Aida Balaeva
Person · Politician · Kazakhstan
Grigory Marchenko
Person · Politician · Kazakhstan
Muhtar Erman
Person · Politician · Kazakhstan · Soviet Union
Bauyrjan Baibek
Person · Politician · Kazakhstan
Ermek Marjyqpaev
Person · Politician · Kazakhstan · Soviet Union
Oljas Quspekov
Person · Politician · Kazakhstan · Soviet Union
Bolat Aqşolaqov
Person · Politician · Kazakhstan
Däuren Abaev
Person · Politician · Kazakhstan · Russia
Maxim Kuznetsov
Person · Sanctioned entity · Kazakhstan · Russia
Kabibulla Dzhakupov
Person · Politician · Kazakhstan
Akmaral Arystanbekova
Person · Politician · Kazakhstan · Soviet Union
Galym Orazbakov
Person · Politician · Kazakhstan
Svetlana Radionova
Person · Politician · Kazakhstan · Russia
ZAPCHASTTRADE LLP
Organization · Disqualified · Sanctioned entity · Kazakhstan
Serıkqali Brekeşev
Person · Politician · Kazakhstan
Ruslan Jaqsylyqov
Person · Politician · Kazakhstan · Soviet Union
Aydarbek Saparov
Person · Politician · Kazakhstan · Soviet Union
Nurlan Süleimenov
Person · Politician · Kazakhstan · Soviet Union
Taras Khituov
Person · Politician · Kazakhstan · Soviet Union
Dastan Ryspekov
Person · Politician · Kyrgyzstan · Kazakhstan
Rinat Zaiytov
Person · Person of interest · Kazakhstan

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

Equivalent request

GET https://api.opensanctions.org/search/default?countries=kz&offset=150&schema=LegalEntity

Read the api/search docs.