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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Kazakhstan

Search guide · Data current as of 2025-04-27

Andrei Sergeyevich IVANAYEV
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia
Aleksandr Vasilevich TERENTYEV
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Igor Vladimirovich Lebedev
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Elmira Abdulbarievna HAIMURZYNA
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Vladimir Anatolyevich Tyurin
Person · Sanctioned entity · Belgium · Kazakhstan · Russia
Serniya Engineering
Company · Export controlled · Sanctioned entity · Kazakhstan · Russia
ABUBESHIR MAGOMADOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kazakhstan · Russia
Alexey Sergeevich BESPROZVANNYKH
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Mikhail Safarbekovich GUTSERIEV
Person · Disqualified · Politician · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Vladimir Zhirinovsky
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Aimani Nesievna KADYROVA
Person · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Sait-Salam Gutseriyev
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia
Nikolay Petrovich Tokarev
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Eduard Yurevich KHUDAYNATOV
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia
Oleg Vladimirovich Lebedev
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia
Sergei Borisovich KOROLYOV
Person · Disqualified · Sanctioned entity · Kyrgyzstan · Kazakhstan · Russia
Maiya Nikolaevna BOLOTOVA
Person · Disqualified · Sanctioned entity · Kazakhstan · Russia
Igor Borisovich AKSYONOV
Person · Sanctioned entity · Kazakhstan · Russia

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Topics

92Crime 92Wanted 58Sanctioned entity 31Disqualified 22Person of interest 21Politician 6Terrorism 3Export controlled 2Bank 2Military 1Public listed company 1Oligarch 1Close Associate

Data sources

59INTERPOL Red Notices 34US SAM Procurement Exclusions 33UK FCDO Sanctions List 33UK HMT/OFSI Consolidated List of Targets 33Poland Wanted Persons 33US OFAC Specially Designated Nationals (SDN) List 33US Trade Consolidated Screening List (CSL)32Ukraine NSDC State Register of Sanctions 31UK Companies House Disqualified Directors 28Swiss SECO Sanctions/Embargoes 25Wikidata 23Belgian Financial Sanctions 23EU Financial Sanctions Files (FSF)23French National Asset Freezing System 23Monaco National Fund Freezing List 22Australian Sanctions Consolidated List 22EU Consolidated Travel Bans 22ACF List of War Enablers 22Wikidata Persons in Relevant Categories 21Canadian Consolidated Autonomous Sanctions List 21New Zealand Russia Sanctions 17Wikidata Entities of Interest 13Russian Unified State Register of Legal Entities 13Wikidata Politically Exposed Persons 12Japan Economic Sanctions and List of Eligible People 7EU Council Official Journal Sanctioned Entities 7Kazakh Terrorist and Terror Financing lists 7PermID Open Data 6Every Politician 5Kyrgyz National List 4Kazakhstan State Register of legal entities 4Russian Persons of Interest published by Dossier Center 3EU Sanctions Map 3Japan METI Russian List 3Ukraine War and Sanctions 2Legal Entity Identifier (LEI) Reference Data 2Business Identifier Code (BIC) Reference Data 2Polish List of Persons and Entities Subject to Sanctions 2US OFAC Consolidated (non-SDN) List 2Russian Oligarch/Billionaires Database 1UK HMT/OFSI Investment Bans 1OpenCorporates 1Forbes 2021 List of Russian Billionaires 1Russia Banking Registry 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)

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Search in: Warrants and Criminal Entities