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Search guide · Data current as of 2024-11-10

DAVID ABDURAHMANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kazakhstan · Russia
Haziiev Ali
Person · Sanctioned entity · Kazakhstan · Russia
Samsulovych Hilani
Person · Sanctioned entity · Kazakhstan
Sergey Aleksandrovich KISEL
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Predstavnytstvo tovarystva z obmezhenoiu vidpovidalnistiu "TsST" u Respublitsi Kazakhstan
Organization · Sanctioned entity · Kazakhstan
Haziiev Nazhmudin
Person · Sanctioned entity · Kazakhstan · Russia
Konovalov Vladimir Anatolievich
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Alexei Borisovich LABKO
Person · Sanctioned entity · Belarus · Kazakhstan
LIMITED LIABILITY PARTNERSHIP ELEM GROUP
Organization · Sanctioned entity · Kazakhstan
RUSLAN AKUEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kazakhstan · Russia
Aktsionerne tovarystvo "Stepnohorskyi pidshypnykovyi zavod"
Company · Sanctioned entity · Kazakhstan
Limited Liability Partnership Da Group 22
Organization · Sanctioned entity · Kazakhstan
Alexey Sergeevich BESPROZVANNYKH
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia
Vladimir Grigorievich GURBICH
Person · Sanctioned entity · Kazakhstan · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "ITS - Astana"
Organization · Sanctioned entity · Kazakhstan
RAKHIM URAZGALIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kazakhstan · Russia
Lesya Mikhaylovna Lapteva
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Ukraine · Luhansk (Occupied Ukraine)
ABUBESHIR MAGOMADOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kazakhstan · Russia
Nikolai Vladimirovich KLEIN
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Alexey Yurievich CHERNYAK
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Ukraine
Andrey Yurevich GOROKHOV
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia
Aktsionerne tovarystvo "Tynys"
Organization · Sanctioned entity · Kazakhstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "Korporatyvni biznes systemy"
Organization · Sanctioned entity · Kazakhstan · Russia · Ukraine
AZIZ NURALIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kazakhstan · Russia
Svetlana Georgiyevna Zamlelova
Person · Sanctioned entity · Kazakhstan · Russia

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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Kazakhstan

Search guide · Data current as of 2024-11-10

DAVID ABDURAHMANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kazakhstan · Russia
Haziiev Ali
Person · Sanctioned entity · Kazakhstan · Russia
Samsulovych Hilani
Person · Sanctioned entity · Kazakhstan
Sergey Aleksandrovich KISEL
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Predstavnytstvo tovarystva z obmezhenoiu vidpovidalnistiu "TsST" u Respublitsi Kazakhstan
Organization · Sanctioned entity · Kazakhstan
Haziiev Nazhmudin
Person · Sanctioned entity · Kazakhstan · Russia
Konovalov Vladimir Anatolievich
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Alexei Borisovich LABKO
Person · Sanctioned entity · Belarus · Kazakhstan
LIMITED LIABILITY PARTNERSHIP ELEM GROUP
Organization · Sanctioned entity · Kazakhstan
RUSLAN AKUEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kazakhstan · Russia
Aktsionerne tovarystvo "Stepnohorskyi pidshypnykovyi zavod"
Company · Sanctioned entity · Kazakhstan
Limited Liability Partnership Da Group 22
Organization · Sanctioned entity · Kazakhstan
Alexey Sergeevich BESPROZVANNYKH
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia
Vladimir Grigorievich GURBICH
Person · Sanctioned entity · Kazakhstan · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "ITS - Astana"
Organization · Sanctioned entity · Kazakhstan
RAKHIM URAZGALIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kazakhstan · Russia
Lesya Mikhaylovna Lapteva
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Ukraine · Luhansk (Occupied Ukraine)
ABUBESHIR MAGOMADOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kazakhstan · Russia
Nikolai Vladimirovich KLEIN
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Alexey Yurievich CHERNYAK
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Ukraine
Andrey Yurevich GOROKHOV
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia
Aktsionerne tovarystvo "Tynys"
Organization · Sanctioned entity · Kazakhstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "Korporatyvni biznes systemy"
Organization · Sanctioned entity · Kazakhstan · Russia · Ukraine
AZIZ NURALIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kazakhstan · Russia
Svetlana Georgiyevna Zamlelova
Person · Sanctioned entity · Kazakhstan · Russia

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26 - 50 of 92
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Topics

89Sanctioned entity 29Person of interest 23Politician 7Crime 7Wanted 6Terrorism 4Military 2Oligarch 1Bank 1Close Associate

Data sources

52Ukraine NSDC State Register of Sanctions 37Swiss SECO Sanctions/Embargoes 36Wikidata 35US Trade Consolidated Screening List (CSL)30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)30French National Asset Freezing System 29EU Consolidated Travel Bans 29UK FCDO Sanctions List 29UK HMT/OFSI Consolidated List of Targets 28ACF List of War Enablers 28US OFAC Specially Designated Nationals (SDN) List 27Monaco National Fund Freezing List 25US SAM Procurement Exclusions 23Wikidata Persons in Relevant Categories 20Canadian Consolidated Autonomous Sanctions List 19Wikidata Entities of Interest 18New Zealand Russia Sanctions 16Australian Sanctions Consolidated List 15Wikidata Politically Exposed Persons 13Russian Unified State Register of Legal Entities (as at Jan 1, 2022)13Japan Economic Sanctions and List of Eligible People 10Kazakh Terrorist and Terror Financing lists 7Every Politician 7INTERPOL Red Notices 5Kyrgyz National List 4Russian Oligarch/Billionaires Database 3Forbes 2021 List of Russian Billionaires 3Russian Persons of Interest published by Dossier Center 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Kazakhstan State Register of legal entities 2PermID Open Data 2Polish List of Persons and Entities Subject to Sanctions 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data 1OpenCorporates 1Navalny 35 List of Individuals for Sanctioning 1US OFAC Consolidated (non-SDN) List

Countries

92Kazakhstan 54Russia 17Soviet Union 5Ukraine 4Belarus 2Kyrgyzstan 1Armenia 1Belgium 1Switzerland 1Cyprus 1Germany 1St. Kitts & Nevis 1Malta 1Poland 1Türkiye 1Luhansk (Occupied Ukraine)1Uzbekistan

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