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Filtered: Turkmenistan Kazakhstan CIA World Leaders Wikidata Ukraine National Security Sanctions

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

Aleksey Sergeevich BESPROZVANNYKH
Person · Political · Sanctioned entity · Kazakhstan · Russia
JointStock Company "Stepnogorsky Bearing Plant" (EPK Stepnogorsk JSC)
Organization · Sanctioned entity · Kazakhstan
Dmitrii Viktorovich PAKHANDRIN
Person · Sanctioned entity · Kazakhstan · Russia
KUSOV Ivan Sergeevich
Person · Sanctioned entity · Kazakhstan · Russia · Ukraine
OOO SERNIYA INZHINIRING
Company · Sanctioned entity · Kazakhstan · Russia
Limited Liability Company "Bus Service"
Organization · Sanctioned entity · Kazakhstan
Wildberry Limited Liability Company
Organization · Sanctioned entity · Armenia · Belarus · Kyrgyzstan · Kazakhstan · Russia
SBER VOSTOK LIMITED LIABILITY PARTNERSHIP
Organization · Sanctioned entity · Kazakhstan
Sergei Gennadyevich PERESHIVKIN
Person · Sanctioned entity · Kazakhstan · Russia
JAMANAEV Serik
Person · Sanctioned entity · Kazakhstan
GAZIYEV Nazhmudin
Person · Sanctioned entity · Kazakhstan
KONOVALOV Vladimir Anatolievich
Person · Sanctioned entity · Kazakhstan · Russia
Murat NURTLEU
Person · Political · Kazakhstan
GAZIYEV Ali
Person · Sanctioned entity · Kazakhstan
MAYMUSHEV Aitkali
Person · Sanctioned entity · Kazakhstan
LYANGE Margarita Arvitovna
Person · Sanctioned entity · Kazakhstan · Russia
Trokhimchuk Dmitrii
Person · Political · Sanctioned entity · Kazakhstan · Russia
Rinat Rifkhatovich Zaitov
Person · Political · Kazakhstan
Mikhail Safarbekovich GUTSERIEV
Person · Oligarch · Political · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Viktor Khrapunov
Person · Political · Kazakhstan
Imangali Tasmagambetov
Person · Political · Kazakhstan · Russia
Marat Tazhin
Person · Diplomat · Political · Kazakhstan
Erasyl Abilqasymov
Person · Political · Kazakhstan
Kalanda Larisa Vyacheslavovna
Person · Sanctioned entity · Kazakhstan · Russia
ALEKPEROVA Larisa Victorovna
Person · Close Associate · Sanctioned entity · Austria · Russia · Soviet Union · Turkmenistan

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Topics

523Political 66Sanctioned entity 37Diplomat 20Close Associate 18Military 11War crimes 5Oligarch 1Crime

Data sources

502Wikidata 366Wikidata Politically Exposed Persons 209RuPEP Public Database of PEPs in Russia and Belarus 67CIA World Leaders 64Ukraine NABC Sanctions Tracker 64Ukraine National Security Sanctions 44Every Politician 30ACF List of bribetakers and warmongers 28Canadian Special Economic Measures Act Sanctions 28Swiss SECO Sanctions/Embargoes 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)26EU Consolidated Travel Bans 26French Freezing of Assets 26UK HMT/OFSI Consolidated List of Targets 20New Zealand Russia Sanctions 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)18Australian Sanctions Consolidated List 12Japan Economic sanctions and list of eligible people 11Myrotvorets list of Wagner mercenaries 10Russian Unified State Register of Legal Entities (EGRUL)5Russian Oligarch Database 3Forbes 2021 List of Russian Billionaires 3CIA World Factbook heads of state and government 2ICIJ Offshore Leaks Database 2Ukraine Consolidated State Registry 2Kazakh Terrorist and Terror Financing lists 2Polish list of persons and entities subject to sanctions 2Wikidata Entities of Interest 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)

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