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Search guide · Data current as of 2025-04-08

Farkhad Akhmedzhanovich Amraev
Legal entity · Debarred entity · Kazakhstan
Mr. Rabin Akhmedzhanovich Amraev and any entity controlled directly
Legal entity · Debarred entity · Kazakhstan
Vladimir Becker
Person · Politician · Kazakhstan
Aigul Kuspan
Person · Politician · Kazakhstan
KOZHAKHMET ArmanTuleshovich
Person · Politician · Kazakhstan · Soviet Union
Irina Smirnova
Person · Politician · Kazakhstan · Russia
CHINA CONSTRUCTION BANK CORPORATION ASTANA BRANCH
Organization · Kazakhstan
CREDIT ALTYN BANK
Organization · Kazakhstan
EURASIAN BANK JOINT STOCK COMPANY
Organization · Kazakhstan
PEPENIN Anatoly Sergeyevich
Person · Politician · Kazakhstan
NAZARBAYEVA Dariga Nursultanovna
Person · Politician · Kazakhstan
ARONOVA Irina Petrovna
Person · Politician · Kazakhstan
ABSATIROV Kenes
Person · Politician · Kazakhstan
FERKHO Svetlana Ivanovna
Person · Politician · Kazakhstan
MAMRAYEV Beibit
Person · Politician · Kazakhstan
AHMADIYEV Murat Abdureimuly
Person · Politician · Kazakhstan
NIKITINSKAYA Ekaterina Sergeyevna
Person · Politician · Kazakhstan
MAKEN Baktiyar
Person · Politician · Kazakhstan
SEYTMAGANBETOVA Gulnar Suleymenovna
Person · Politician · Kazakhstan
ZHYLKAYDAROV Saken Eginbaevich
Person · Politician · Kazakhstan
BALIEVA ZagipaYahyanovna
Person · Politician · Kazakhstan
ASHIM Nurgali Saduakasuly
Person · Politician · Kazakhstan
KIM Roman Uhenovich
Person · Politician · Kazakhstan
SMAGULOV Assylbek
Person · Politician · Kazakhstan
SUSLOV Alexandr
Person · Politician · Kazakhstan

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Data sources

548Wikidata 469Wikidata Persons in Relevant Categories 360Wikidata Politically Exposed Persons 178Every Politician 152Wikidata Entities of Interest 74Global Energy Ownership Tracker 59INTERPOL Red Notices 55Ukraine NSDC State Register of Sanctions 49Business Identifier Code (BIC) Reference Data 41US Trade Consolidated Screening List (CSL)38Swiss SECO Sanctions/Embargoes 35US SAM Procurement Exclusions 34UK FCDO Sanctions List 34UK HMT/OFSI Consolidated List of Targets 34US OFAC Specially Designated Nationals (SDN) List 33US CIA World Leaders 32EU Financial Sanctions Files (FSF)32French National Asset Freezing System 32Monaco National Fund Freezing List 31Belgian Financial Sanctions 31EU Consolidated Travel Bans 31Poland Wanted Persons 29Russian Unified State Register of Legal Entities (as at Jan 1, 2022)29ACF List of War Enablers 23Canadian Consolidated Autonomous Sanctions List 22Australian Sanctions Consolidated List 21New Zealand Russia Sanctions 14Japan Economic Sanctions and List of Eligible People 11EBRD Ineligible Entities 11Legal Entity Identifier (LEI) Reference Data 10Kazakh Terrorist and Terror Financing lists 10Russian PMC Wagner mercenaries (Myrotvorets list)9Graph-based entity tagging 9Ukraine War and Sanctions 8EU Council Official Journal Sanctioned Entities 7African Development Bank Debarred Entities 7PermID Open Data 6Asian Development Bank Sanctions 6Kazakhstan State Register of legal entities 6Inter-American Development Bank Sanctions 6WorldBank Debarred Providers 5US FATCA Foreign Financial Institution (FFI) List 5Kyrgyz National List 4DPRK Reports 4Russian Persons of Interest published by Dossier Center 4Russian Oligarch/Billionaires Database 3EU Sanctions Map 3ICIJ Offshore Leaks Database 3Iran UANI Business Registry 3Japan METI Russian List 3Polish List of Persons and Entities Subject to Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Forbes 2021 List of Russian Billionaires 2US CIA World Factbook Heads of State and Government 2US OFAC Consolidated (non-SDN) List 1German Legislators from AbgeordnetenWatch 1UK Companies House People with Significant Control 1Ukraine Consolidated State Registry 1UK HMT/OFSI Investment Bans 1OpenCorporates 1Russia Banking Registry 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)

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