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Filtered: Turkmenistan Kazakhstan RuPEP Public Database of PEPs in Russia and Belarus UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2023-09-24

ZAMLELOVA Svetlana Georgiyevna
Person · Sanctioned entity · Kazakhstan · Russia
Sergey Anatol'yevich Firsov
Person · Political · Russia · Turkmenistan
Lesya Mikhaylovna LAPTEVA
Person · Sanctioned entity · Kazakhstan · Russia · Ukraine
Maya Nikolaevna TOKAREVA
Person · Sanctioned entity · Kazakhstan · Russia
Mikhail Safarbekovich GUTSERIEV
Person · Oligarch · Political · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Azamat Rakhatovich Abildaev
Person · Political · Kazakhstan
Aydos Amirollauly Sarym
Person · Political · Kazakhstan
Aleksandr Aleksandrovich Milyutin
Person · Political · Kazakhstan · Russia
Amanzhan Makarimovich Zhamalov
Person · Political · Kazakhstan
Askar Orazalievich Shakirov
Person · Diplomat · Political · Kazakhstan
Darkhan Kamzabekuly Mynbay
Person · Political · Kazakhstan
Duysengazy Magauyanovich Musin
Person · Political · Kazakhstan
Ermurat Seytkazievich Bapi
Person · Political · Kazakhstan
Zhenis Mirasovich Nurgaliev
Person · Political · Kazakhstan
Lyazzat Zhanylyskyzy Suleymen
Person · Political · Kazakhstan
Markhabat Zhayymbetovich Zhayymbetov
Person · Political · Kazakhstan
Murat Nalkhozhaevich Ergeshbaev
Person · Political · Kazakhstan
Mukhtar Sabirovich Dzhumagaziev
Person · Political · Kazakhstan
Maulen Sagatkhanuly Ashimbaev
Person · Political · Kazakhstan
Nurzhan Kemerovich Ashimbetov
Person · Political · Kazakhstan
Nұrtay Salikhұly Sabilyanov
Person · Political · Kazakhstan
Nurtore Baytelesovich Zhusip
Person · Political · Kazakhstan
Olga Valentinovna Perepechina
Person · Political · Kazakhstan
Ryskali Kaliakbarovich Abdikerov
Person · Political · Kazakhstan
Shakarym Sabyrovich Buktugutov
Person · Political · Kazakhstan

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Topics

984Close Associate 461Political 414State-owned enterprise 37Sanctioned entity 6Military 3Diplomat 3Oligarch

Data sources

2,158RuPEP Public Database of PEPs in Russia and Belarus 686RuPEP Public Database of PEPs in Russia and Belarus (company part)156Wikidata 77Wikidata Politically Exposed Persons 36Ukraine NABC Sanctions Tracker 34Ukraine National Security Sanctions 30ACF List of bribetakers and warmongers 27UK HMT/OFSI Consolidated List of Targets 24Canadian Special Economic Measures Act Sanctions 21Swiss SECO Sanctions/Embargoes 21Every Politician 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20French Freezing of Assets 20New Zealand Russia Sanctions 19EU Consolidated Travel Bans 18Australian Sanctions Consolidated List 14US OFAC Specially Designated Nationals (SDN) List 14US Trade Consolidated Screening List (CSL)13Russian Unified State Register of Legal Entities (EGRUL)10Japan Economic sanctions and list of eligible people 3Russian Oligarch Database 2Legal Entity Identifier (LEI) Reference Data 2Forbes 2021 List of Russian Billionaires 1Polish list of persons and entities subject to sanctions 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Wikidata Entities of Interest

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