Republic of Kazakhstan
Entities
Our dataset contains 1,055 entities connected with Kazakhstan. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 486 people identified as political office-holders connected with Kazakhstan. Visit the EveryPolitician page for Kazakhstan to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 2 data sources published by authorities or organizations based in Kazakhstan. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Kazakh Terrorist and Terror Financing lists | AFM | 2,558 | |||
| Kazakhstan State Register of legal entities | MoJ | weekly | 28 | ||
Sanctions programs targeting Kazakhstan
We are not yet including any programs targeting entities in Kazakhstan.
