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Search guide · Data current as of 2025-04-30

IKSANOVA Gulnar Mustahimovna
Person · Politician · Kazakhstan
KOZLOV Yevgeniy
Person · Politician · Kazakhstan
NURUMOV Shaimardan
Person · Politician · Kazakhstan
AKHMETOV Sapar
Person · Politician · Kazakhstan
SARPEKOV Ramazan Kumarbekovich
Person · Politician · Kazakhstan
PETUKHOVA Nadezhda Mikhaylovna
Person · Politician · Kazakhstan
OXIKBAYEV Omarhan Nurtaevich
Person · Politician · Kazakhstan
LOGUTOV Nikolai Nikolayevich
Person · Politician · Kazakhstan
ALIYEV Zhumatay
Person · Politician · Kazakhstan
SHISHIGINA Olga Vassilyevna
Person · Politician · Kazakhstan
NURGISAEV Serikbay Urikbaevich
Person · Politician · Kazakhstan
MILYUTIN Alexander Alexandrovich
Person · Politician · Kazakhstan
MEDEUOV Usengeldy Umirzhanovich
Person · Politician · Kazakhstan
ZHILKISHIYEV Baidilda
Person · Politician · Kazakhstan
BYCHKOVA Svetlana Fyodorovna
Person · Politician · Kazakhstan
Agidel-As LLP
Legal entity · Debarred entity · Kyrgyzstan · Kazakhstan
KS-GROUP LLP
Legal entity · Debarred entity · Kazakhstan · Tajikistan
“Timir” LLP (“Timir”)
Legal entity · Debarred entity · Kyrgyzstan · Kazakhstan
KSP Steel
Company · Kazakhstan
Sin Yuan Steel
Company · Kazakhstan
TOO FCI Management
Company · Kazakhstan
Joint Resources
Company · Kazakhstan
Maikuben-West
Company · Kazakhstan
Saryarka Energy
Company · Kazakhstan
SatKomir
Company · Kazakhstan

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Data sources

554Wikidata 471Wikidata Persons in Relevant Categories 368Wikidata Politically Exposed Persons 178Every Politician 153Wikidata Entities of Interest 74Global Energy Ownership Tracker 59INTERPOL Red Notices 55Ukraine NSDC State Register of Sanctions 49Business Identifier Code (BIC) Reference Data 42US Trade Consolidated Screening List (CSL)38Swiss SECO Sanctions/Embargoes 37Russian Unified State Register of Legal Entities 34UK FCDO Sanctions List 34UK HMT/OFSI Consolidated List of Targets 34US SAM Procurement Exclusions 33Poland Wanted Persons 33US CIA World Leaders 33US OFAC Specially Designated Nationals (SDN) List 32EU Financial Sanctions Files (FSF)32French National Asset Freezing System 32Monaco National Fund Freezing List 31Belgian Financial Sanctions 31EU Consolidated Travel Bans 31UK Companies House Disqualified Directors 29ACF List of War Enablers 23Canadian Consolidated Autonomous Sanctions List 22Australian Sanctions Consolidated List 21New Zealand Russia Sanctions 14Japan Economic Sanctions and List of Eligible People 11EBRD Ineligible Entities 10Kazakh Terrorist and Terror Financing lists 10Russian PMC Wagner mercenaries (Myrotvorets list)9Ukraine War and Sanctions 8Graph-based entity tagging 8EU Council Official Journal Sanctioned Entities 8Legal Entity Identifier (LEI) Reference Data 7PermID Open Data 6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6Kazakhstan State Register of legal entities 6Inter-American Development Bank Sanctions 5US FATCA Foreign Financial Institution (FFI) List 5Kyrgyz National List 5WorldBank Debarred Providers 4DPRK Reports 4Russian Persons of Interest published by Dossier Center 4Russian Oligarch/Billionaires Database 3EU Sanctions Map 3ICIJ Offshore Leaks Database 3Iran UANI Business Registry 3Japan METI Russian List 3Polish List of Persons and Entities Subject to Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Forbes 2021 List of Russian Billionaires 2US CIA World Factbook Heads of State and Government 2US OFAC Consolidated (non-SDN) List 1German Legislators from AbgeordnetenWatch 1UK Companies House People with Significant Control 1Ukraine Consolidated State Registry 1UK HMT/OFSI Investment Bans 1OpenCorporates 1Russia Banking Registry 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)

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