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Filtered: Legal entities Kazakhstan

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

Akhmetzhan Yessimov
Person · Politician · Kazakhstan
Imangali Tasmagambetov
Person · Politician · Kazakhstan
Sait-Salam Gutseriyev
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia
Talgat Musabayev
Person · Politician · Kazakhstan · Russia · Soviet Union
LIMITED LIABILITY PARTNERSHIP ELEM GROUP
Company · Export controlled · Sanctioned entity · Kazakhstan
Asqar Mamin
Person · Politician · Kazakhstan
Rakhat Aliev
Person · Politician · Kazakhstan · Soviet Union
Belmagistralavtotrans Speditions GmbH
Company · Sanctioned entity · Belarus · Germany · Kazakhstan · Poland · Russia
Akejan Kajegeldin
Person · Politician · Kazakhstan
Baktykozha Izmukhambetov
Person · Politician · Kazakhstan
Serik Akhmetov
Person · Politician · Kazakhstan
Daineko Victoria Petrovna
Person · Sanctioned entity · Kazakhstan · Russia
Vladimir Grigorievich GURBICH
Person · Sanctioned entity · Kazakhstan · Russia
TOO TawKZ
Company · Disqualified · Sanctioned entity · Kazakhstan
Oljas Bektenov
Person · Politician · Kazakhstan · Soviet Union
Sergey Tereshchenko
Person · Politician · Kazakhstan · Soviet Union
Oljas Süleimenov
Person · Politician · Kazakhstan · Soviet Union
Nurlan Sauranbaev
Person · Politician · Kazakhstan · Russia · Soviet Union
Limited Liability Partnership Da Group 22
Organization · Export controlled · Sanctioned entity · Kazakhstan
Aliya Nazarbayeva
Person · Politician · Kazakhstan · Soviet Union
Däulet Turlyhanov
Person · Politician · Kazakhstan · Soviet Union
Bauyrjan Smağulov
Person · Politician · Kazakhstan · Soviet Union
Sara Nazarbayeva
Person · Politician · Kazakhstan · Soviet Union
Svetlana Georgiyevna Zamlelova
Person · Disqualified · Sanctioned entity · Kazakhstan · Russia
Marat Täjin
Person · Politician · Kazakhstan

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=kz&offset=50&schema=LegalEntity

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