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Filtered: People Kazakhstan Export controlled

Search guide · Data current as of 2026-02-28

Rashid Nurgaliev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Maiya Nikolaevna BOLOTOVA
Person · Disqualified · Export controlled · Sanctioned entity · Kazakhstan · Russia
Nikolay Tokarev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Alexey Chernyak
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Ukraine
Oleg Nikolaevich Smolin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Aleksandr Terentyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Ivan Sergeevich KUSOV
Person · Export controlled · Sanctioned entity · Kazakhstan · Russia · Ukraine
Andrey Gorokhov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia
Alexander Vasilyevich Fomin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia
Igor Borisovich AKSYONOV
Person · Export controlled · Sanctioned entity · Kazakhstan · Russia
ALEXANDER FISHCHENKO
Person · Export controlled · Sanctioned entity · Kazakhstan · United States
All Global Trading Elektronik Dis Ticaret Ltd Sti
Legal entity · Export controlled · Kyrgyzstan · Kazakhstan · Türkiye
Abtronics
Legal entity · Export controlled · Kazakhstan · Russia
Timofey Telegin
Legal entity · Export controlled · Kazakhstan · Russia
Inter-Traid Electro
Legal entity · Export controlled · Kazakhstan
Huawei Technologies LLC Kazakhstan
Legal entity · Export controlled · Kazakhstan
EltexAlatau
Legal entity · Export controlled · Kazakhstan
APEX Kazakhstan
Legal entity · Export controlled · Kazakhstan

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=kz&schema=Person&topics=export.control

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Topics

18Export controlled 11Debarred entity 11Sanctioned entity 9Person of interest 8Disqualified 7Politician

Data sources

18US Trade Consolidated Screening List (CSL)12Taiwan Strategic High-Tech Commodities Entity List 11US SAM Procurement Exclusions 10Australian Sanctions Consolidated List 10Ukraine NSDC State Register of Sanctions 10US OFAC Specially Designated Nationals (SDN) List 9Belgian Financial Sanctions 9Swiss SECO Sanctions/Embargoes 9EU Financial Sanctions Files (FSF)9EU Consolidated Travel Bans

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Countries

18Kazakhstan 12Russia 4Soviet Union 2Ukraine 1Kyrgyzstan 1Türkiye 1United States

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