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Filtered: Kazakhstan Debarred entity

Search guide · Data current as of 2026-02-21

Alina Kabaeva
Person · Disqualified · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Gazprombank
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
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
Aimani Nesievna KADYROVA
Person · 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
Sergei Borisovich KOROLYOV
Person · Disqualified · Sanctioned entity · Kyrgyzstan · Kazakhstan · Russia
Ivan Sergeevich KUSOV
Person · Export controlled · Sanctioned entity · Kazakhstan · Russia · Ukraine
Yelena Drapeko
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Elmira Abdulbarievna HAIMURZYNA
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Vladimir Tyurin
Person · Sanctioned entity · Belgium · Kazakhstan · Russia
ALEXEY SERGEYEVICH BESPROZVANNYKH
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Andrey Gorokhov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia
Alexander Vasilyevich Fomin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia
Mahmud-Ali Kalimatov
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
KAZSTANEX LLP
Company · Disqualified · Export controlled · Sanctioned entity · Kazakhstan
Igor Borisovich AKSYONOV
Person · Export controlled · Sanctioned entity · Kazakhstan · Russia
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Kyrgyzstan · Kazakhstan · Russia · Syria · Tajikistan · Türkiye · Ukraine · Uzbekistan
BANK VTB (KAZAKHSTAN), JSC
Company · Export controlled · Sanctioned entity · Kazakhstan
Serniya Engineering
Company · Export controlled · Sanctioned entity · Kazakhstan · Russia
Aleksandr Sergeyevich Bolshakov
Person · Disqualified · Sanctioned entity · Kazakhstan · Russia
LIMITED LIABILITY PARTNERSHIP ELEM GROUP
Company · Export controlled · Sanctioned entity · Kazakhstan

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