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Search guide · Data current as of 2024-11-29

UMURZAKOV Izbak Kuanyshevich
Person · Politician · Kazakhstan
YESPAYEVA Daniya
Person · Politician · Kazakhstan
KLIMENKO Ivan
Person · Politician · Kazakhstan
TIMOCHSHENKO Yuriy Yevgenyevych
Person · Politician · Kazakhstan
KAPPEL Yegor Yakovlevich
Person · Politician · Kazakhstan
BEKTURGANOV Ersultan Utegulovich
Person · Politician · Kazakhstan
KADRALIEVA Svetlana Haydarovna
Person · Politician · Kazakhstan
ISIMBAYEVA Gulmira Istaybekovna
Person · Politician · Kazakhstan
MAKOVSKIY Anatoly Pavlovich
Person · Politician · Kazakhstan
JUMABEKOV Onalsyn Islamovich
Person · Politician · Kazakhstan
SAMAKOVA Aytkul Baygazievna
Person · Politician · Kazakhstan
AISINA Mayra Arapovna
Person · Politician · Kazakhstan
SOLOVYOVA Aigul Sagadibekovna
Person · Politician · Kazakhstan
KAZBEKOVA Meruert Aytkazhievna
Person · Politician · Kazakhstan
YAKOVLEVA Tatiana
Person · Politician · Kazakhstan
KIYANSKIY Viktor Vladimirovich
Person · Politician · Kazakhstan
BEKENOV Ashat Sakibedenovich
Person · Politician · Kazakhstan
IKSANOVA Gulnar Mustahimovna
Person · Politician · Kazakhstan
KOZLOV Yevgeniy
Person · Politician · Kazakhstan
NURUMOV Shaimardan
Person · Politician · Kazakhstan
AKHMETOV Sapar
Person · Politician · Kazakhstan
SARPEKOV Ramazan Kumarbekovich
Person · Politician · Kazakhstan
PETUKHOVA Nadezhda Mikhaylovna
Person · Politician · Kazakhstan
OXIKBAYEV Omarhan Nurtaevich
Person · Politician · Kazakhstan
LOGUTOV Nikolai Nikolayevich
Person · Politician · Kazakhstan

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Topics

626Politician 96Person of interest 76Diplomat 23Sanctioned entity 8Military 3Close Associate 1Crime 1Oligarch

Data sources

478Wikidata 449Wikidata Persons in Relevant Categories 353Wikidata Politically Exposed Persons 178Every Politician 125Wikidata Entities of Interest 34US CIA World Leaders 21Ukraine NSDC State Register of Sanctions 18Swiss SECO Sanctions/Embargoes 17Belgian Financial Sanctions 17EU Financial Sanctions Files (FSF)17EU Consolidated Travel Bans 17French National Asset Freezing System 16ACF List of War Enablers 15UK FCDO Sanctions List 15UK HMT/OFSI Consolidated List of Targets 15Monaco National Fund Freezing List 14Canadian Consolidated Autonomous Sanctions List 12New Zealand Russia Sanctions 12US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)11Australian Sanctions Consolidated List 11US SAM Procurement Exclusions 10Japan Economic Sanctions and List of Eligible People 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Russian Persons of Interest published by Dossier Center 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Russian Oligarch/Billionaires Database 2Kazakh Terrorist and Terror Financing lists 2Polish List of Persons and Entities Subject to Sanctions 2US CIA World Factbook Heads of State and Government 1Forbes 2021 List of Russian Billionaires 1Navalny 35 List of Individuals for Sanctioning 1Ukraine War and Sanctions

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