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Data current as of 2023-03-23

Apartment 81-83, 79 Ustabayeva Street, Tashkent
Address · Uzbekistan
Najmiddin Kamolitdinovich
Person · Sanctioned entity · Uzbekistan
Mega-Mebiko JV LLC
Company · Debarred entity · Uzbekistan
Рахим Темирсенович Уразгалиев
Person · Sanctioned entity · Kazakhstan · Russia
SUROVIKINA Anna Borisovna
Person · Close Associate · Sanctioned entity · Kazakhstan · Russia
Private Company Promcomplektlogistic
Organization · Sanctioned entity · Uzbekistan
Juydam-Tamirchi LLC
Company · Debarred entity · Uzbekistan
Mr. Frank Rozestraten
Person · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Evgeniy Evgen'yevich Simakov
Person · Politician · Kazakhstan · Russia
GAZIYEV Nazhmudin
Person · Sanctioned entity · Kazakhstan
KONOVALOV Vladimir Anatolievich
Person · Sanctioned entity · Kazakhstan · Russia
Aleksandr Aleksandrovich Lorents
Person · Politician · Kazakhstan · Russia
ROOM 25A, NO. 50, OYBEK STREET, TASHKENT
Address · Uzbekistan
Sergey Yevgeniyevich MOSKALENKO
Person · Sanctioned entity · Switzerland · Uzbekistan
MAYMUSHEV Aitkali
Person · Sanctioned entity · Kazakhstan
ZAIROVA Nigina
Person · Sanctioned entity · United Kingdom · Russia · Uzbekistan
Subsidiary Bank Sberbank of Russia (is a bank located in Kazakhstan)
Organization · Sanctioned entity · Kazakhstan
Massiv Kara-su-6, Building 12, Apartment 59, Tashkent
Address · Uzbekistan
Alyans Beton Limited Liability Company
Company · Debarred entity · Azerbaijan · Uzbekistan
Wildberry Limited Liability Company
Organization · Sanctioned entity · Armenia · Belarus · Kyrgyzstan · Kazakhstan · Russia
Bank VTB Kazakhstan Joint Stock Company
Company · Sanctioned entity · Kazakhstan
050059 Almaty, 13/1 Al-Farabi Avenue, block 3V, 7th floor
Address · Kazakhstan
Ayyub Bashir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
Sigma Airlines
Organization · Sanctioned entity · Kazakhstan
KISEL Sergey Aleksandrovich
Person · Politician · Sanctioned entity · Kazakhstan · Russia

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Topics

957Politician 154Close Associate 91Sanctioned entity 39Crime 28Diplomat 25Debarred entity 7Oligarch 1Terrorism

Data sources

569Wikidata 490Wikidata Politically Exposed Persons 332Every Politician 291RuPEP Public Database of PEPs in Russia and Belarus 73Ukraine NABC Sanctions Tracker 68CIA World Leaders 61US Trade Consolidated Screening List (CSL)60Ukraine National Security Sanctions 53UK OFSI Consolidated List of Targets 52US OFAC Specially Designated Nationals (SDN) List 50Swiss SECO Sanctions/Embargoes 43ACF List of bribetakers and warmongers 40Belgian Financial Sanctions 40EU Financial Sanctions Files (FSF)40French Freezing of Assets 38INTERPOL Red Notices 35Australian Sanctions Consolidated List 34Canadian Special Economic Measures Act Sanctions 34New Zealand Russia Sanctions 33EU Consolidated Travel Bans 33WorldBank Debarred Providers 28Asian Development Bank Sanctions 21Japan Economic sanctions and list of eligible people 20African Development Bank Debarred Entities 18Inter-American Development Bank Sanctions 16Russian Unified State Register of Legal Entities (EGRUL)7Russian Oligarch Database 5Legal Entity Identifier (LEI) Reference Data 4Forbes 2021 List of Russian Billionaires 3FBK Recommended List of Individuals for Sanctioning (Navalny 35)3Wikidata Entities of Interest 2EBRD Ineligible entities 2Kazakh Terror Financing list 2OpenStreetMap Nominatim Geocoder 2Polish list of persons and entities subject to sanctions 2US OFAC Consolidated (non-SDN) List 1Argentine RePET 1Bulgarian Persons of Interest 1Israel Terrorists Organizations and Unauthorized Associations lists 1Kyrgyz National List 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring List of terrorists and extremists 1National Settlement Depository (NSD Russia) ISIN Assignment 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South African Targeted Financial Sanctions