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Search guide · Data current as of 2025-05-03

“Timir” LLP (“Timir”)
Legal entity · Debarred entity · Kyrgyzstan · Kazakhstan
Sharecorp Limited
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
MARINA SAMOILENKO
Person · Crime · Wanted · Kazakhstan · Russia
ZALINA KUKARKHOEVA
Person · Crime · Wanted · Kazakhstan · Russia
ZAREMA EMINOVA
Person · Crime · Wanted · Kazakhstan · Russia
GASAN ISMAILOV
Person · Crime · Wanted · Kazakhstan · Russia
NAZIM GASANOV
Person · Crime · Wanted · Kazakhstan · Russia
A3 Commerce LLP
Legal entity · Debarred entity · Kazakhstan
Farkhad Akhmedzhanovich Amraev
Legal entity · Debarred entity · Kazakhstan
Mr. Rabin Akhmedzhanovich Amraev and any entity controlled directly
Legal entity · Debarred entity · Kazakhstan
Alina Maratovna KABAEVA
Person · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Igor Vladimirovich KIM
Person · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Aleksandr Sergeyevich Bolshakov
Person · Disqualified · Sanctioned entity · Kazakhstan · Russia
Mahmud-Ali Kalimatov
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Nikolai Dzhumagaliev
Person · Kazakhstan · Soviet Union
Timur Kulibayev
Person · Politician · Kazakhstan
Aliya Nazarbayeva
Person · Politician · Kazakhstan · Soviet Union
Kairat Abdrakhmanov
Person · Politician · Kazakhstan
Sauytbek Abdrakhmanov
Person · Politician · Kazakhstan
Timir LLP
Legal entity · Debarred entity · Kazakhstan
Agidel-As LLP
Legal entity · Debarred entity · Kazakhstan
Rashid Gumarovich Nurgaliev
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
ZAGREBELNYI IVAN
Person · Crime · Wanted · Germany · Kazakhstan · Poland
TOLEGENOV BAUYRZHAN
Person · Crime · Wanted · Kazakhstan · Poland
Sara Nazarbayeva
Person · Politician · Kazakhstan · Soviet Union

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Topics

634Politician 122Person of interest 94Crime 93Wanted 71Sanctioned entity 36Diplomat 23Disqualified 18Close Associate 13Debarred entity 13Military 10War crimes 6Terrorism 4Sanction-linked entity 2Export controlled 1Oligarch

Data sources

555Wikidata 471Wikidata Persons in Relevant Categories 369Wikidata Politically Exposed Persons 178Every Politician 153Wikidata Entities of Interest 59INTERPOL Red Notices 44Ukraine NSDC State Register of Sanctions 41Russian Unified State Register of Legal Entities 34Poland Wanted Persons 33US CIA World Leaders 32Swiss SECO Sanctions/Embargoes 31EU Financial Sanctions Files (FSF)31EU Consolidated Travel Bans 31French National Asset Freezing System 31Monaco National Fund Freezing List 30Belgian Financial Sanctions 29ACF List of War Enablers 29US Trade Consolidated Screening List (CSL)26UK FCDO Sanctions List 26UK HMT/OFSI Consolidated List of Targets 23UK Companies House Disqualified Directors 21Australian Sanctions Consolidated List 21Canadian Consolidated Autonomous Sanctions List 21US SAM Procurement Exclusions 20New Zealand Russia Sanctions 20US OFAC Specially Designated Nationals (SDN) List 14Japan Economic Sanctions and List of Eligible People 11EBRD Ineligible Entities 10Kazakh Terrorist and Terror Financing lists 10Russian PMC Wagner mercenaries (Myrotvorets list)6Asian Development Bank Sanctions 6Inter-American Development Bank Sanctions 5Kyrgyz National List 5WorldBank Debarred Providers 4Graph-based entity tagging 4EU Council Official Journal Sanctioned Entities 4Russian Persons of Interest published by Dossier Center 4Ukraine War and Sanctions 4Russian Oligarch/Billionaires Database 3Polish List of Persons and Entities Subject to Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2ICIJ Offshore Leaks Database 2Forbes 2021 List of Russian Billionaires 2US CIA World Factbook Heads of State and Government 1German Legislators from AbgeordnetenWatch 1UK Companies House People with Significant Control 1DPRK Reports 1Navalny 35 List of Individuals for Sanctioning

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