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

Search guide · Data current as of 2023-12-07

ALEKPEROVA Larisa Victorovna
Person · Close Associate · Sanctioned entity · Austria · Russia · Soviet Union · Turkmenistan
Andrey Vladimirovich Averyanov
Person · Military · Political · Russia · Turkmenistan
Sergey Anatol'yevich Firsov
Person · Political · Russia · Turkmenistan
Baktybay Akberdyevich Chelpekov
Person · Political · Kazakhstan · Turkmenistan
Arkadiy Nikolaevich Bortnikov
Person · Political · Russia · Turkmenistan
Nikita Nikolaevich Dorozhko
Person · Political · Russia · Turkmenistan
Aleksandr Petrovich Tenishchev
Person · Political · Russia · Turkmenistan
Embassy of Kazakhstan in Turkmenistan
Organization · State-owned enterprise · Turkmenistan
Economic Management of Khazar Mukamy
Organization · Turkmenistan
Andrey Ivanovich Kuznetsov
Person · Political · Afghanistan · Russia · Turkmenistan · Uzbekistan
Balabay Akberdievich Chelpekov
Person · Political · Kazakhstan · Turkmenistan
Vyacheslav Vyacheslavovich Romanov
Person · Political · East Germany · Russia · Turkmenistan
Igor Vladimirovich Sarmatin
Person · Political · Russia · Turkmenistan
Konstantin Mikhaylovich Gubanov
Person · Political · Russia · Turkmenistan
Igor Aleksandrovich Yasko
Person · Political · Russia · Turkmenistan
Arslanbay Olzhabaevich Zhamangarinov
Person · Political · Russia · Turkmenistan
Vladimir Vladimirovich Shirochinskiy
Person · Political · Russia · Turkmenistan
Aleksandr Yur'yevich Gubin
Person · Political · Czech Republic · Russia · Turkmenistan
Igor Vladimirovich Gostev
Person · Political · Russia · Turkmenistan
Mikhail Viktorovich Fokin
Person · Political · Russia · Turkmenistan
Svetlana Verkhoturova
Person · Close Associate · Russia · Turkmenistan · Uzbekistan
Igor Vladimirovich Golovkin
Person · Political · Russia · Turkmenistan
Evgeniy Evgen'yevich Kudinov
Person · Close Associate · Russia · Turkmenistan
Igor Mikhaylovich Ivlev
Person · Political · Afghanistan · Kazakhstan · Russia · Turkmenistan
Medina Gokova
Person · Close Associate · Belarus · Turkmenistan

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Topics

29Political 12Close Associate 3State-owned enterprise 3Sanctioned entity 1Military 1Oligarch

Data sources

45RuPEP Public Database of PEPs in Russia and Belarus 8Wikidata 3Ukraine NABC Sanctions Tracker 3Ukraine National Security Sanctions 2ACF List of bribetakers and warmongers 2Wikidata Politically Exposed Persons 1Australian Sanctions Consolidated List 1Canadian Special Economic Measures Act Sanctions 1Every Politician 1Russian Unified State Register of Legal Entities (EGRUL)1UK HMT/OFSI Consolidated List of Targets 1New Zealand Russia Sanctions 1Forbes 2021 List of Russian Billionaires 1Russian Oligarch Database

Countries

45Turkmenistan 34Russia 4Belarus 3Kazakhstan 2Afghanistan 2Soviet Union 2Uzbekistan 1Austria 1Czech Republic 1East Germany 1Germany

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

Search guide · Data current as of 2023-12-07

ALEKPEROVA Larisa Victorovna
Person · Close Associate · Sanctioned entity · Austria · Russia · Soviet Union · Turkmenistan
Andrey Vladimirovich Averyanov
Person · Military · Political · Russia · Turkmenistan
Sergey Anatol'yevich Firsov
Person · Political · Russia · Turkmenistan
Baktybay Akberdyevich Chelpekov
Person · Political · Kazakhstan · Turkmenistan
Arkadiy Nikolaevich Bortnikov
Person · Political · Russia · Turkmenistan
Nikita Nikolaevich Dorozhko
Person · Political · Russia · Turkmenistan
Aleksandr Petrovich Tenishchev
Person · Political · Russia · Turkmenistan
Embassy of Kazakhstan in Turkmenistan
Organization · State-owned enterprise · Turkmenistan
Economic Management of Khazar Mukamy
Organization · Turkmenistan
Andrey Ivanovich Kuznetsov
Person · Political · Afghanistan · Russia · Turkmenistan · Uzbekistan
Balabay Akberdievich Chelpekov
Person · Political · Kazakhstan · Turkmenistan
Vyacheslav Vyacheslavovich Romanov
Person · Political · East Germany · Russia · Turkmenistan
Igor Vladimirovich Sarmatin
Person · Political · Russia · Turkmenistan
Konstantin Mikhaylovich Gubanov
Person · Political · Russia · Turkmenistan
Igor Aleksandrovich Yasko
Person · Political · Russia · Turkmenistan
Arslanbay Olzhabaevich Zhamangarinov
Person · Political · Russia · Turkmenistan
Vladimir Vladimirovich Shirochinskiy
Person · Political · Russia · Turkmenistan
Aleksandr Yur'yevich Gubin
Person · Political · Czech Republic · Russia · Turkmenistan
Igor Vladimirovich Gostev
Person · Political · Russia · Turkmenistan
Mikhail Viktorovich Fokin
Person · Political · Russia · Turkmenistan
Svetlana Verkhoturova
Person · Close Associate · Russia · Turkmenistan · Uzbekistan
Igor Vladimirovich Golovkin
Person · Political · Russia · Turkmenistan
Evgeniy Evgen'yevich Kudinov
Person · Close Associate · Russia · Turkmenistan
Igor Mikhaylovich Ivlev
Person · Political · Afghanistan · Kazakhstan · Russia · Turkmenistan
Medina Gokova
Person · Close Associate · Belarus · Turkmenistan

Previous
1 - 25 of 45
Next

Topics

29Political 12Close Associate 3State-owned enterprise 3Sanctioned entity 1Military 1Oligarch

Data sources

Countries

45Turkmenistan 34Russia 4Belarus 3Kazakhstan 2Afghanistan 2Soviet Union 2Uzbekistan 1Austria 1Czech Republic 1East Germany 1Germany

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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