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Search guide · Data current as of 2025-04-21

KOZHAKHMET ArmanTuleshovich
Person · Politician · Kazakhstan · Soviet Union
Irina Smirnova
Person · Politician · Kazakhstan · Russia
Zautbek Turisbekov
Person · Politician · Kazakhstan
Bağdat Musin
Person · Politician · Kazakhstan · Russia · Soviet Union
Daulet Turlychanov
Person · Person of interest · Kazakhstan · Soviet Union
Erulan Jamaubaev
Person · Politician · Kazakhstan
Aida Balaeva
Person · Politician · Kazakhstan
Aigul Kuspan
Person · Politician · Kazakhstan
Aidarbek Khojanazarov
Person · Politician · Kazakhstan · Soviet Union
Yuri Ilyin
Person · Politician · Kazakhstan
Васілій Іванавіч Дробатаў
Person · Politician · Belarus · Kazakhstan
Asset Issekeshev
Person · Politician · Kazakhstan
Serik Nurtajewitsch Bajmaganbetow
Person · Politician · Kazakhstan
Akmaral Arystanbekova
Person · Politician · Kazakhstan · Soviet Union
Aliya Yusupova
Person · Close Associate · Kazakhstan · Soviet Union
Bakhyt Sultanov
Person · Politician · Kazakhstan · Russia
Султанов, Куаныш Султанович
Person · Politician · Kazakhstan
Askar Myrzakhmetov
Person · Politician · Kazakhstan
Ardaq Nazarov
Person · Person of interest · Kazakhstan
Alikhan Baimenov
Person · Politician · Kazakhstan
Ghalym Bainasarow
Person · Politician · Kazakhstan · Soviet Union
Zagipa Baliyeva
Person · Politician · Kazakhstan
Zhanseit Tuymenbayev
Person · Politician · Kazakhstan
Rashid Tusupbekov
Person · Politician · Kazakhstan
Vladimir Anatolyevich Tyurin
Person · Sanctioned entity · Belgium · Kazakhstan · Russia

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Topics

485Politician 117Person of interest 40Sanctioned entity 33Diplomat 19Disqualified 18Close Associate 13Military 10War crimes 1Crime 1Oligarch 1Sanction-linked entity

Data sources

551Wikidata 471Wikidata Persons in Relevant Categories 361Wikidata Politically Exposed Persons 153Wikidata Entities of Interest 41Every Politician 33Ukraine NSDC State Register of Sanctions 25ACF List of War Enablers 25US CIA World Leaders 24Belgian Financial Sanctions 24Swiss SECO Sanctions/Embargoes 24EU Financial Sanctions Files (FSF)24EU Consolidated Travel Bans 24French National Asset Freezing System 24Monaco National Fund Freezing List 21UK FCDO Sanctions List 21UK HMT/OFSI Consolidated List of Targets 19Canadian Consolidated Autonomous Sanctions List 19UK Companies House Disqualified Directors 17New Zealand Russia Sanctions 16Australian Sanctions Consolidated List 15US OFAC Specially Designated Nationals (SDN) List 15US SAM Procurement Exclusions 15US Trade Consolidated Screening List (CSL)13Japan Economic Sanctions and List of Eligible People 10Russian PMC Wagner mercenaries (Myrotvorets list)8Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Russian Persons of Interest published by Dossier Center 4Russian Oligarch/Billionaires Database 3EU Council Official Journal Sanctioned Entities 3Kazakh Terrorist and Terror Financing lists 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 2Ukraine War and Sanctions 2US CIA World Factbook Heads of State and Government 1Graph-based entity tagging 1German Legislators from AbgeordnetenWatch 1Navalny 35 List of Individuals for Sanctioning

Countries

551Kazakhstan 134Soviet Union 86Russia 8Belarus 8Kyrgyzstan 5Ukraine 2Turkmenistan 2United States of America 2Uzbekistan 1Belgium 1Switzerland 1Cyprus 1Germany 1Israel 1Saint Kitts and Nevis 1Luhansk (Occupied Ukraine)1United Nations

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