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

Data current as of 2023-06-05

Makarov Igor Viktorovich
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Nikita Nikolaevich Dorozhko
Person · Politican · Russia · Turkmenistan
Aleksandr Petrovich Tenishchev
Person · Politican · Russia · Turkmenistan
Robert Aleksandrovich Shlegel
Person · Politican · Sanctioned entity · Germany · Russia · Turkmenistan
Arkadiy Nikolaevich Bortnikov
Person · Politican · Russia · Turkmenistan
Yaroslava Valer'yevna Orlova
Person · Politican · Russia · Turkmenistan
Valeriy Valer'yevich Voynov
Person · Politican · Russia · Turkmenistan
Medina Gokova
Person · Close Associate · Belarus · Turkmenistan
Mekan Gokov
Person · Close Associate · Belarus · Turkmenistan
Gulshat Gokova
Person · Close Associate · Turkmenistan
Narine Karenovna Mkrtchyan
Person · Close Associate · Russia · Turkmenistan
Liliya Ramusovna Bikchurina
Person · Close Associate · Russia · Turkmenistan
Irina Vladimirovna Petrovich
Person · Politican · Belarus · Turkmenistan
Konstantin Mikhaylovich Gubanov
Person · Politican · Russia · Turkmenistan
Igor Aleksandrovich Yasko
Person · Politican · Russia · Turkmenistan
Andrey Ivanovich Kuznetsov
Person · Politican · Afghanistan · Russia · Turkmenistan · Uzbekistan
Vyacheslav Vyacheslavovich Romanov
Person · Politican · East Germany · Russia · Turkmenistan
Igor Vladimirovich Sarmatin
Person · Politican · Russia · Turkmenistan
Andrey Nikolaevich Kolesnik
Person · Politican · Russia · Turkmenistan
Arslanbay Olzhabaevich Zhamangarinov
Person · Politican · Russia · Turkmenistan
Vladimir Vladimirovich Shirochinskiy
Person · Politican · Russia · Turkmenistan
Viktor Ivanovich Zadvornyy
Person · Politican · Russia · Turkmenistan
Sergey Leonidovich Kmennyy
Person · Politican · Russia · Turkmenistan
Igor Mikhaylovich Ivlev
Person · Politican · Afghanistan · Kazakhstan · Russia · Turkmenistan

Previous
1 - 24 of 24
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Topics

18Politician 6Close Associate 2Sanctioned entity 1Oligarch

Data sources

24RuPEP Public Database of PEPs in Russia and Belarus 5Wikidata 2Ukraine NABC Sanctions Tracker 2Ukraine National Security Sanctions 1Australian Sanctions Consolidated List 1Canadian Special Economic Measures Act Sanctions 1Every Politician 1UK OFSI Consolidated List of Targets 1New Zealand Russia Sanctions 1ACF List of bribetakers and warmongers 1Forbes 2021 List of Russian Billionaires 1Russian Oligarch Database

Countries

24Turkmenistan 20Russia 3Belarus 2Afghanistan 1East Germany 1Germany 1Kazakhstan 1Soviet Union 1Uzbekistan

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

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

Data current as of 2023-06-05

Makarov Igor Viktorovich
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Nikita Nikolaevich Dorozhko
Person · Politican · Russia · Turkmenistan
Aleksandr Petrovich Tenishchev
Person · Politican · Russia · Turkmenistan
Robert Aleksandrovich Shlegel
Person · Politican · Sanctioned entity · Germany · Russia · Turkmenistan
Arkadiy Nikolaevich Bortnikov
Person · Politican · Russia · Turkmenistan
Yaroslava Valer'yevna Orlova
Person · Politican · Russia · Turkmenistan
Valeriy Valer'yevich Voynov
Person · Politican · Russia · Turkmenistan
Medina Gokova
Person · Close Associate · Belarus · Turkmenistan
Mekan Gokov
Person · Close Associate · Belarus · Turkmenistan
Gulshat Gokova
Person · Close Associate · Turkmenistan
Narine Karenovna Mkrtchyan
Person · Close Associate · Russia · Turkmenistan
Liliya Ramusovna Bikchurina
Person · Close Associate · Russia · Turkmenistan
Irina Vladimirovna Petrovich
Person · Politican · Belarus · Turkmenistan
Konstantin Mikhaylovich Gubanov
Person · Politican · Russia · Turkmenistan
Igor Aleksandrovich Yasko
Person · Politican · Russia · Turkmenistan
Andrey Ivanovich Kuznetsov
Person · Politican · Afghanistan · Russia · Turkmenistan · Uzbekistan
Vyacheslav Vyacheslavovich Romanov
Person · Politican · East Germany · Russia · Turkmenistan
Igor Vladimirovich Sarmatin
Person · Politican · Russia · Turkmenistan
Andrey Nikolaevich Kolesnik
Person · Politican · Russia · Turkmenistan
Arslanbay Olzhabaevich Zhamangarinov
Person · Politican · Russia · Turkmenistan
Vladimir Vladimirovich Shirochinskiy
Person · Politican · Russia · Turkmenistan
Viktor Ivanovich Zadvornyy
Person · Politican · Russia · Turkmenistan
Sergey Leonidovich Kmennyy
Person · Politican · Russia · Turkmenistan
Igor Mikhaylovich Ivlev
Person · Politican · Afghanistan · Kazakhstan · Russia · Turkmenistan

Previous
1 - 24 of 24
Next

Topics

18Politician 6Close Associate 2Sanctioned entity 1Oligarch

Data sources

Countries

24Turkmenistan 20Russia 3Belarus 2Afghanistan 1East Germany 1Germany 1Kazakhstan 1Soviet Union 1Uzbekistan

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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