Search guide · Data current as of
Organization · Sanctioned entity · Kazakhstan
Person · Crime · Sanctioned entity · Kazakhstan
Company · Debarred entity · Kazakhstan
Person · Crime · Kazakhstan · Russia
Person · Sanctioned entity · Belarus · Kazakhstan
Person · Political · Kazakhstan
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Person · Sanctioned entity · Belarus · Soviet Union
Organization · Sanction-linked entity · Kazakhstan
Organization · Sanctioned entity · Kazakhstan
Person · Political · Kazakhstan
Organization · Sanctioned entity · Kazakhstan · Russia
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Person · Person of interest · Sanctioned entity · Soviet Union · Ukraine
Organization · Sanctioned entity · Armenia · Belarus · Kyrgyzstan · Kazakhstan · Russia
Company · Bank · Sanctioned entity · Kazakhstan
Person · Crime · Terrorism · Sanctioned entity · Kazakhstan · Russia
Organization · Sanctioned entity · Kazakhstan
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Person · Diplomat · Political · Kyrgyzstan · Soviet Union
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Person · Political · Belarus · Soviet Union
Person · Close Associate · Estonia · Soviet Union
Person · Political · Soviet Union · Ukraine
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