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Filtered: Turkmenistan Afghanistan Kazakhstan RuPEP Public Database of PEPs in Russia and Belarus

Search guide · Data current as of 2023-09-29

АО «KTZ Express»
Organization · Kazakhstan
KOZLOV Alexey Vladimirovich
Person · Political · Sanctioned entity · Kazakhstan · Russia
KISEL Sergey Aleksandrovich
Person · Political · Sanctioned entity · Kazakhstan · Russia
Evgeniy Evgen'yevich Simakov
Person · Political · Kazakhstan · Russia
ALEKPEROVA Larisa Victorovna
Person · Close Associate · Sanctioned entity · Austria · Russia · Soviet Union · Turkmenistan
Alexey Yurievich CHERNYAK
Person · Political · Sanctioned entity · Kazakhstan · Russia · Ukraine
Andrey Yurevich GOROKHOV
Person · Political · Sanctioned entity · Austria · Kazakhstan · Russia
Balaim Tuganbaevna Kesebaeva
Person · Political · Kazakhstan
Tilektes Serikbayuly Adambekov
Person · Political · Kazakhstan
Irina Vladimirovna Smirnova
Person · Political · Kyrgyzstan · Kazakhstan
Gulnara Kadirzhanovna Bizhanova
Person · Political · Kazakhstan
Sultanbek Almasbekovich Makezhanov
Person · Political · Kazakhstan
Ilyas Yusupovich Bularov
Person · Political · Kazakhstan
Samat Bazarbaevich Musabaev
Person · Political · Kazakhstan
Dyusenbay Nurbaevich Turganov
Person · Political · Kazakhstan
Berik Aydarbekovich Bekzhanov
Person · Political · Kazakhstan
Vera Aleksandrovna Kim
Person · Political · Kazakhstan
Elnur Sabyrzhanovich Beysenbaev
Person · Political · Kazakhstan
Sultan Myrzabekovich Dyusembinov
Person · Political · Kazakhstan · Soviet Union
Marat Rakhimovich Khusainov
Person · Military · Political · Kazakhstan
Arkadiy Nikolaevich Bortnikov
Person · Political · Russia · Turkmenistan
Aleksandr Yur'yevich Sementsov
Person · Political · Kazakhstan · Russia
Aleksandr Vladimirovich Toryanik
Person · Political · Kazakhstan · Russia
Andrey Anatol'yevich Dubrovin
Person · Political · Kazakhstan · Russia
Andrey Yur'yevich Yuminov
Person · Political · Kazakhstan · Russia

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Topics

984Close Associate 465Political 416State-owned enterprise 30Sanctioned entity 6Military 3Diplomat 2Oligarch

Data sources

2,179RuPEP Public Database of PEPs in Russia and Belarus 687RuPEP Public Database of PEPs in Russia and Belarus (company part)155Wikidata 84Wikidata Politically Exposed Persons 30Ukraine NABC Sanctions Tracker 28Ukraine National Security Sanctions 27ACF List of bribetakers and warmongers 24Russian Unified State Register of Legal Entities (EGRUL)21Every Politician 20Canadian Special Economic Measures Act Sanctions 20UK HMT/OFSI Consolidated List of Targets 17Swiss SECO Sanctions/Embargoes 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)16EU Consolidated Travel Bans 16French Freezing of Assets 16New Zealand Russia Sanctions 14Australian Sanctions Consolidated List 11US OFAC Specially Designated Nationals (SDN) List 11US Trade Consolidated Screening List (CSL)7Japan Economic sanctions and list of eligible people 3Legal Entity Identifier (LEI) Reference Data 2Forbes 2021 List of Russian Billionaires 2Russian Oligarch Database 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Polish list of persons and entities subject to sanctions

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