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Filtered: Legal entities Kazakhstan

Search guide · Data current as of 2026-02-25

ALEXEY SERGEYEVICH BESPROZVANNYKH
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Alexander Vasilyevich Fomin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia
Karim Massimov
Person · Politician · Sanctioned entity · Kazakhstan · Soviet Union
Andrey Olegovich KONDRASHOV
Person · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Mahmud-Ali Kalimatov
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
KAZSTANEX LLP
Company · Disqualified · Export controlled · Sanctioned entity · Kazakhstan
Igor Borisovich AKSYONOV
Person · Export controlled · Sanctioned entity · Kazakhstan · Russia
Vasily Petrovich TONKOSHKUROV
Person · Sanctioned entity · Kazakhstan · Russia · Soviet Union
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Kyrgyzstan · Kazakhstan · Russia · Syria · Tajikistan · Türkiye · Ukraine · Uzbekistan
STANEX GROUP LLP
Company · Disqualified · Sanctioned entity · Kazakhstan
Alexei Borisovich LABKO
Person · Sanctioned entity · Belarus · Kazakhstan
BANK VTB (KAZAKHSTAN), JSC
Company · Export controlled · Sanctioned entity · Kazakhstan
Dariga Nazarbayeva
Person · Politician · Kazakhstan · Soviet Union
Oleg Vladimirovich Lebedev
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia
Serniya Engineering
Company · Export controlled · Sanctioned entity · Kazakhstan · Russia
Nikolai Vladimirovich KLEIN
Person · Sanctioned entity · Kazakhstan · Russia
Danial Ahmetov
Person · Politician · Kazakhstan
Viktar Viktaravich NOVIK
Person · Sanctioned entity · Belarus · Kazakhstan
Sergey Aleksandrovich Kisel
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia
Nurlan Nigmatulin
Person · Politician · Kazakhstan
Älihan Smaiylov
Person · Politician · Kazakhstan
Konstantin Basyuk
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Aleksandr Sergeyevich Bolshakov
Person · Disqualified · Sanctioned entity · Kazakhstan · Russia
Baqytjan Sağyntaev
Person · Politician · Kazakhstan · Soviet Union
Dinara Nazarbayeva
Person · Politician · Kazakhstan · Soviet Union

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GET https://api.opensanctions.org/search/default?countries=kz&offset=25&schema=LegalEntity

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