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Search guide · Data current as of 2024-11-30

Смышляева, Екатерина Васильевна
Person · Person of interest · Politician · Kazakhstan
Авершин, Константин Викторович
Person · Person of interest · Politician · Kazakhstan
Lyazzat Kaltaeva
Person · Person of interest · Politician · Kazakhstan
Nurlan Uranqaev
Person · Politician · Kazakhstan
Abzal Quspan
Person · Person of interest · Politician · Kazakhstan · Soviet Union
Nurlan Auesbayev
Person · Person of interest · Politician · Kazakhstan
Dmitry Legkiy
Person · Politician · Kazakhstan
Andrey Linnik
Person · Politician · Kazakhstan
Tilektes Serikbayuly Adambekov
Person · Person of interest · Politician · Kazakhstan
Shamil Osin
Person · Politician · Kazakhstan
Galymzhan Eleuov
Person · Person of interest · Politician · Kazakhstan
Madi Akhmetov
Person · Person of interest · Politician · Kazakhstan
Natalia Dementieva
Person · Person of interest · Politician · Kazakhstan
Fuat Satybayev
Person · Politician · Kazakhstan
Avetik Amirkhanyan
Person · Person of interest · Politician · Kazakhstan
Aibek Payayev
Person · Politician · Kazakhstan
Erlan Smailov
Person · Politician · Kazakhstan
Azamat Yeskaraev
Person · Politician · Kazakhstan
Gulmira Karimova
Person · Person of interest · Politician · Kazakhstan
Victor Khrapunov
Person · Politician · Kazakhstan
David Moran
Person · Diplomat · Politician · Switzerland · United Kingdom · Kyrgyzstan · Kazakhstan · Uzbekistan
Ашимжанов, Жанарбек Садыканулы
Person · Person of interest · Politician · Kazakhstan
Қайыпов Биғали Әбдікерұлы
Person · Politician · Kazakhstan
Алтай, Аманжол Дуйсенбайулы
Person · Person of interest · Politician · Kazakhstan · Soviet Union
Гарифолла Есим
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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