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Search guide · Data current as of 2025-04-17

Toktosunov Ulan
Person · Sanctioned entity · Kyrgyzstan
Adilet Zhakypovich KASENOV
Person · Sanctioned entity · Kyrgyzstan
Haliiev Ravil
Person · Sanctioned entity · Kyrgyzstan · Russia
DIERBEK KOSIMOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kyrgyzstan
IZZOTILLO SATTYBAEV
Person · Crime · Wanted · Kyrgyzstan
ZHAPARKULOV ARYSTANBEK SHAANIIAZOVICH
Person · Crime · Wanted · Kyrgyzstan · Poland
NURDOLOT AZIZBEK
Person · Crime · Wanted · Kyrgyzstan · Poland
ZHANYBEK UULU ULANBEK
Person · Crime · Wanted · Kyrgyzstan · Poland
AKHMAT AKHUNOV KAMOLDIN
Person · Crime · Wanted · Kyrgyzstan · Poland
ASHYRSULTANOV IUNUS
Person · Crime · Wanted · Kyrgyzstan · Poland
KRUSHENICKIY SERGEY
Person · Crime · Wanted · Kyrgyzstan · Poland
Oleg Sergeevich EREMENKO
Person · Sanctioned entity · Kyrgyzstan · Russia
CHOTOBAEV AIBEK
Person · Crime · Wanted · Kyrgyzstan · Poland
Andrey Nikolaevich DOLGOPOLOV
Person · Sanctioned entity · Kyrgyzstan · Russia · Ukraine
FAZULZHANOV DAMIR
Person · Crime · Wanted · Kyrgyzstan · Poland
Muller Markt LLC
Legal entity · Export controlled · Sanctioned entity · Kyrgyzstan
GAINULIN RAMIL
Person · Crime · Wanted · Kyrgyzstan · Poland
KYDYRALIEV SULTAN
Person · Crime · Wanted · Kyrgyzstan · Poland
KOURAKOV VLADIMIR
Person · Crime · Wanted · Kyrgyzstan · Kazakhstan · Poland
NURGAZY UULU ERLAN
Person · Crime · Wanted · Kyrgyzstan · Poland
Lidia KIM
Person · Sanctioned entity · Kyrgyzstan · Russia
SYDYGALIEV RUSTAM
Person · Crime · Wanted · Kyrgyzstan · Poland
BAZAROVA ZHYLDYZ
Person · Crime · Wanted · Kyrgyzstan · Poland
ILHOMJONOV NURIDDIN
Person · Crime · Wanted · Kyrgyzstan · Poland
SHARSHEMBAEVA MIRLAN
Person · Crime · Wanted · Kyrgyzstan · Poland

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Topics

382Politician 72Crime 72Wanted 31Sanctioned entity 16Diplomat 11Person of interest 9Disqualified 7Military 6Debarred entity 4Close Associate 2Terrorism 2War crimes 2Export controlled 1Judge

Data sources

225Wikidata 207Every Politician 196Wikidata Persons in Relevant Categories 138Wikidata Politically Exposed Persons 55INTERPOL Red Notices 26US CIA World Leaders 19Ukraine NSDC State Register of Sanctions 17Poland Wanted Persons 17US Trade Consolidated Screening List (CSL)14US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 13Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11Swiss SECO Sanctions/Embargoes 11EU Financial Sanctions Files (FSF)11EU Consolidated Travel Bans 11French National Asset Freezing System 11Monaco National Fund Freezing List 10Belgian Financial Sanctions 10ACF List of War Enablers 9UK Companies House Disqualified Directors 9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 8Australian Sanctions Consolidated List 8Canadian Consolidated Autonomous Sanctions List 6Inter-American Development Bank Sanctions 6New Zealand Russia Sanctions 4Japan Economic Sanctions and List of Eligible People 3Asian Development Bank Sanctions 3African Development Bank Debarred Entities 3EU Council Official Journal Sanctioned Entities 3ICIJ Offshore Leaks Database 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Wikidata Entities of Interest 3WorldBank Debarred Providers 2EBRD Ineligible Entities 2Kyrgyz National List 2Kazakh Terrorist and Terror Financing lists 2Russian PMC Wagner mercenaries (Myrotvorets list)2US CIA World Factbook Heads of State and Government 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Estonia International Sanctions Act List 1UK Companies House People with Significant Control 1Japan METI Russian List 1DPRK Reports 1Latvia's Magnitsky Law Sanctions List 1Russian Persons of Interest published by Dossier Center

Countries

499Kyrgyzstan 57Soviet Union 54Russia 17Poland 12Kazakhstan 6France 4Uzbekistan 2Libya 1United Arab Emirates 1Cyprus 1Germany 1Italy 1Tajikistan 1Türkiye 1Ukraine

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