Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Kazakhstan

Data current as of

Topics
379Politician
18Close Associate
12Sanctioned entity
1Oligarch
Data sources
177Every Politician
117Peppercat World Leaders
70Peppercat Legislators
34RuPEP Public Database of PEPs in Russia and Belarus
29CIA World Leaders
12Ukraine NABC Sanctions Tracker
11ACF List of bribetakers and warmongers
10UK OFSI Consolidated List of Targets
9Belgian Financial Sanctions
9Canadian Special Economic Measures Act Sanctions
9Swiss SECO Sanctions/Embargoes
9EU Financial Sanctions Files (FSF)
9French Freezing of Assets
8Australian Sanctions Consolidated List
8Ukraine National Security Sanctions
5US OFAC Specially Designated Nationals (SDN) List
5US Trade Consolidated Screening List (CSL)
3Japan Economic sanctions and list of eligible people
2Forbes 2021 List of Russian Billionaires
2Russian Oligarch Database
1Polish list of persons and entities subject to sanctions
Countries
391Kazakhstan
35Russia
24Soviet Union
2Ukraine
1Austria
1Belarus
1Cyprus
1Crimea (Ukraine)