Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Kazakhstan

Data current as of

Topics
396Politician
21Sanctioned entity
17Diplomat
16Close Associate
4Oligarch
1Crime
Data sources
212Wikidata
178Every Politician
111Peppercat World Leaders
77Peppercat Legislators
52RuPEP Public Database of PEPs in Russia and Belarus
29CIA World Leaders
19Ukraine NABC Sanctions Tracker
15UK OFSI Consolidated List of Targets
15ACF List of bribetakers and warmongers
13Belgian Financial Sanctions
13Swiss SECO Sanctions/Embargoes
13EU Financial Sanctions Files (FSF)
13EU Consolidated Travel Bans
13French Freezing of Assets
11Australian Sanctions Consolidated List
11Canadian Special Economic Measures Act Sanctions
9Ukraine National Security Sanctions
7US OFAC Specially Designated Nationals (SDN) List
7US Trade Consolidated Screening List (CSL)
6Japan Economic sanctions and list of eligible people
4Russian Oligarch Database
2Kazakh Terror Financing list
2Polish list of persons and entities subject to sanctions
2Forbes 2021 List of Russian Billionaires
2Wikidata Entities of Interest
1FBK Recommended List of Individuals for Sanctioning (Navalny 35)
Countries
414Kazakhstan
57Russia
32Soviet Union
2Israel
2Ukraine
1Austria
1Belgium
1Belarus
1Cyprus
1Malta
1Crimea (Occupied Ukraine)