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Filtered: Legal entities Kazakhstan

Search guide · Data current as of 2026-03-03

Gezhouba Shieli Cement
Company · Kazakhstan
Production Company Cement Plant Semey LLP
Company · Kazakhstan
Sturgeon Central Asia Balanced Fund Ltd.
Company · Bermuda · Kazakhstan
CHAMIL MADAEV
Person · Crime · Wanted · Kazakhstan · Russia
SALMAN BAKIEV
Person · Crime · Wanted · Germany · Kazakhstan
RUSLAN SMAGULOV
Person · Crime · Wanted · Kazakhstan · Russia
KRISTINA YAKUNINA
Person · Crime · Wanted · Kazakhstan
TAHA BERIEV
Person · Crime · Wanted · Kazakhstan · Russia
ZARIMKHAN SAGIEV
Person · Crime · Wanted · Kazakhstan · Russia
RUSLAN GANIEV
Person · Crime · Wanted · Kazakhstan · Russia
RAVIL KHAKIMOV
Person · Crime · Wanted · Kazakhstan
MARINA IUKHNOVETS
Person · Crime · Wanted · Kazakhstan · Russia
ZALINA KUKARKHOEVA
Person · Crime · Wanted · Kazakhstan · Russia
GASAN ISMAILOV
Person · Crime · Wanted · Kazakhstan · Russia
LEVITAN ILIASOV
Person · Crime · Wanted · Kazakhstan · Russia
SATYBALDIN Adlet
Person · Person of interest · Kazakhstan
Газієв Нажмудін
Person · Sanctioned entity · Kazakhstan · Russia
ABRAMASHVILI PAVEL
Person · Crime · Wanted · Kazakhstan
BABKO VIACHASLOU
Person · Crime · Wanted · Kazakhstan
GUZOVSKIY ANATOLIY
Person · Crime · Wanted · Kazakhstan
CHESNEVSKIY DMITRIY
Person · Crime · Wanted · Kazakhstan
ZHALDYBAYEV AZAMAT
Person · Crime · Wanted · Kazakhstan
AMANZHOLOV YERKINBEK
Person · Crime · Wanted · Kazakhstan
Darina Ervin
Person · Kazakhstan · Russia
Нуртаев, Сергей Нуртаевич
Person · Close Associate · Kazakhstan · Soviet Union

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=kz&offset=550&schema=LegalEntity

Read the api/search docs.