Search guide · Data current as of
Company · Kazakhstan
Company · Kazakhstan
Company · Kazakhstan
Company · Kazakhstan
Company · Kazakhstan
Company · Kazakhstan
Company · Kazakhstan
Company · Kazakhstan
Company · Kazakhstan
Legal entity · Debarred entity · Kyrgyzstan · Kazakhstan
Legal entity · Kazakhstan · Tajikistan
Legal entity · Debarred entity · Kyrgyzstan · Kazakhstan
Legal entity · United Arab Emirates · Australia · Canada · Switzerland · China · Germany · Djibouti · Spain · United Kingdom · Guernsey · Greece · Hong Kong SAR · Indonesia · India · Italy · Japan · South Korea · Kazakhstan · Sri Lanka · Mauritius · Malaysia · Philippines · Russia · Singapore · Thailand · Türkiye · Taiwan · United States of America · British Virgin Islands
Legal entity · France · Kazakhstan
Company · Bermuda · Kazakhstan
Person · Crime · Wanted · Kazakhstan · Russia
Person · Crime · Wanted · Kazakhstan · Russia
Person · Crime · Wanted · Kazakhstan · Russia
Person · Crime · Wanted · Estonia · Kazakhstan · Russia
Person · Crime · Wanted · Greece · Kazakhstan · Russia
Person · Crime · Wanted · Kazakhstan · Russia · Sweden
Person · Crime · Wanted · Kazakhstan · Russia
Person · Crime · Wanted · Kazakhstan · Russia
Person · Crime · Wanted · Germany · Kazakhstan
Person · Crime · Wanted · Kazakhstan · Russia
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.