Search

Search OpenSanctions

Filtered: Kazakhstan Australian Sanctions Consolidated List

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

Elmira Abdulbarievna HAIMURZYNA
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Andrei Sergeyevich IVANAYEV
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Svetlana Georgiyevna Zamlelova
Person · Sanctioned entity · Kazakhstan · Russia
Maiya Nikolaevna BOLOTOVA
Person · Sanctioned entity · Kazakhstan · Russia
Igor Borisovich AKSYONOV
Person · Sanctioned entity · Kazakhstan · Russia
Ivan Sergeevich KUSOV
Person · Sanctioned entity · Kazakhstan · Russia · Ukraine
Aleksandr Sergeyevich Bolshakov
Person · Sanctioned entity · Kazakhstan · Russia
Gazprombank
Company · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Lesya Mikhaylovna Lapteva
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Ukraine · Luhansk (Occupied Ukraine)
Alina Maratovna KABAEVA
Person · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Aimani Nesievna KADYROVA
Person · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Alexander Vasilyevich Fomin
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Oleg Nikolaevich Smolin
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Nikolay Petrovich Tokarev
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Alexey Yurievich CHERNYAK
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Ukraine
Andrey Yurevich GOROKHOV
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Sergei Borisovich KOROLYOV
Person · Sanctioned entity · Kyrgyzstan · Kazakhstan · Russia
Igor Vladimirovich OSIPOV
Person · Sanctioned entity · Kazakhstan · Russia
Aleksandr Vasilevich TERENTYEV
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Rashid Gumarovich Nurgaliev
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Sergey Aleksandrovich KISEL
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Mikhail Safarbekovich GUTSERIEV
Person · Politician · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union

Previous
1 - 22 of 22
Next

Topics

22Sanctioned entity 16Person of interest 13Politician 1Public listed company 1Bank 1Military 1Oligarch 1Close Associate

Data sources

22Australian Sanctions Consolidated List 20Ukraine NSDC State Register of Sanctions 19UK FCDO Sanctions List 19UK HMT/OFSI Consolidated List of Targets 19New Zealand Russia Sanctions 18Swiss SECO Sanctions/Embargoes 17Belgian Financial Sanctions 17EU Financial Sanctions Files (FSF)17EU Consolidated Travel Bans 17French National Asset Freezing System 17Monaco National Fund Freezing List 17US OFAC Specially Designated Nationals (SDN) List 17US SAM Procurement Exclusions 17US Trade Consolidated Screening List (CSL)16ACF List of War Enablers 16Wikidata 15Canadian Consolidated Autonomous Sanctions List 15Wikidata Persons in Relevant Categories 12Japan Economic Sanctions and List of Eligible People 11Wikidata Entities of Interest 7Wikidata Politically Exposed Persons 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Russian Persons of Interest published by Dossier Center 2Every Politician 2Ukraine War and Sanctions 2Russian Oligarch/Billionaires Database 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Legal Entity Identifier (LEI) Reference Data 1UK HMT/OFSI Investment Bans 1Business Identifier Code (BIC) Reference Data 1PermID Open Data 1Polish List of Persons and Entities Subject to Sanctions 1Forbes 2021 List of Russian Billionaires 1Russia Banking Registry 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)1US OFAC Consolidated (non-SDN) List

Countries

22Kazakhstan 22Russia 7Soviet Union 3Ukraine 1Switzerland 1China 1Cyprus 1India 1Kyrgyzstan 1Mongolia 1Luhansk (Occupied Ukraine)1Uzbekistan

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting