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Filtered: Turkmenistan Kazakhstan RuPEP Public Database of PEPs in Russia and Belarus ACF List of bribetakers and warmongers Australian Sanctions Consolidated List

Search guide · Data current as of 2023-12-06

Darkhan Amangeldievich Satybaldy
Person · Diplomat · Political · Kazakhstan
Galymjan Koishibaev
Person · Diplomat · Political · Kazakhstan
Konstantin Dmitrievich Busygin
Person · Political · Kazakhstan · Russia · Uzbekistan
Saken Seytzhapparovich Sarsenov
Person · Political · Kazakhstan
Timur Mekeshevich Zhaksylykov
Person · Political · Kazakhstan
Ruslan Bakytzhanovich Zhumagulov
Person · Close Associate · Kazakhstan
ZHIRINOVSKY Vladimir Volfovich
Person · Military · Political · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Erlan Dauletovich Stambekov
Person · Political · Kazakhstan
Azat Turlybekuly Peruashev
Person · Political · Kazakhstan
Musa Muslievich Ibragimov
Person · Political · Kazakhstan · Russia · Soviet Union
Mukash Zulkarnaevich Iskandirov
Person · Political · Kazakhstan
Igor Vladimirovich OSIPOV
Person · Military · Political · Sanctioned entity · Kazakhstan · Russia
Edil Terekbaevich Zhanbyrshin
Person · Political · Kazakhstan
Dilmurat Pirmukhamedovich Kuziev
Person · Close Associate · China · Kazakhstan · Soviet Union
Dmitrii Viktorovich PAKHANDRIN
Person · Sanctioned entity · Kazakhstan · Russia
Meyram Kudaybergenovich Pshembaev
Person · Political · Kazakhstan
Anatoliy Borisovich Bogdanchikov
Person · Political · Kazakhstan · Russia
Bislan Ruslanovich Alkhanov
Person · Political · Kazakhstan · Russia
Aleksey Sergeevich BESPROZVANNYKH
Person · Political · Sanctioned entity · Kazakhstan · Russia
Igor Vladimirovich Kolesnichenko
Person · Political · Kazakhstan · Russia
Talgatbek Zhamshitovich Abaydildin
Person · Political · Kazakhstan
Sauytbek Abdrakhmanovich Abdrakhmanov
Person · Political · Close Associate · Kazakhstan
Murat Abdulamitovich Abenov
Person · Political · Kazakhstan
Zhambyl Auzhanovich Akhmetbekov
Person · Political · Kazakhstan
Aleksandr Emanuilovich Buksman
Person · Political · Kazakhstan · Russia

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Topics

1,518Close Associate 611State-owned enterprise 594Political 47Sanctioned entity 9Military 6Diplomat 4Oligarch

Data sources

3,733RuPEP Public Database of PEPs in Russia and Belarus 205Wikidata 107Wikidata Politically Exposed Persons 45Ukraine NABC Sanctions Tracker 44Ukraine National Security Sanctions 37ACF List of bribetakers and warmongers 29Canadian Special Economic Measures Act Sanctions 27Swiss SECO Sanctions/Embargoes 25Belgian Financial Sanctions 25EU Financial Sanctions Files (FSF)25EU Consolidated Travel Bans 25French Freezing of Assets 25UK HMT/OFSI Consolidated List of Targets 22Every Politician 19Australian Sanctions Consolidated List 19New Zealand Russia Sanctions 16US OFAC Specially Designated Nationals (SDN) List 16US Trade Consolidated Screening List (CSL)15Russian Unified State Register of Legal Entities (EGRUL)12Japan Economic sanctions and list of eligible people 4Russian Oligarch Database 3Forbes 2021 List of Russian Billionaires 2Legal Entity Identifier (LEI) Reference Data 2ICIJ Offshore Leaks Database 2Ukraine Consolidated State Registry 2Polish list of persons and entities subject to sanctions 1OpenCorporates 1LSEG PermID Open Data 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Wikidata Entities of Interest

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