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Search guide · Data current as of 2024-11-02

ISA UMAROV
Person · Crime · Wanted · Kazakhstan · Russia
SALMAN BAKIEV
Person · Crime · Wanted · Germany · Kazakhstan
RUSLAN SMAGULOV
Person · Crime · Wanted · Kazakhstan · Russia
VALERIY GRIDNEV
Person · Crime · Wanted · Kazakhstan · Russia
KRISTINA YAKUNINA
Person · Crime · Wanted · Kazakhstan
SERGEY LINNIK
Person · Crime · Wanted · Kazakhstan · Russia
TAHA BERIEV
Person · Crime · Wanted · Kazakhstan · Russia
SAKEN KANAPYANOV
Person · Crime · Wanted · Kazakhstan
ILYA GRUDNENKO
Person · Crime · Wanted · Israel · Kazakhstan · Russia
SEID-SELIMA DUTAEV
Person · Crime · Wanted · Kazakhstan · Russia
SERAZHDY GERIEV
Person · Crime · Wanted · Kazakhstan · Russia
VIKTOR KHOLOD
Person · Crime · Wanted · Kazakhstan · Russia
ADAM BURSAGOV
Person · Crime · Wanted · Kazakhstan
MADINOV Romin Rizovich
Person · Politician · Kazakhstan
BISHIMBAYEV Valihan Kozykeyevich
Person · Politician · Kazakhstan
NESTEROVA Nadezhda Dmitriyevna
Person · Politician · Kazakhstan
URAZOV Samigolla Hamzaevich
Person · Politician · Kazakhstan
KURMANOVA Aizada
Person · Politician · Kazakhstan
Agidel-As LLP
Legal entity · Debarred entity · Kazakhstan
SALMAN ISAEV
Person · Crime · Wanted · Kazakhstan · Russia
ASLAMBEK KILOEV
Person · Crime · Wanted · Kazakhstan · Russia
LIUDMILA ASEIKHANOVA
Person · Crime · Wanted · Kazakhstan · Russia
ZARIMKHAN SAGIEV
Person · Crime · Wanted · Kazakhstan · Russia
GIRIKHAN KAMURZAEV
Person · Crime · Wanted · Kazakhstan · Russia
RUSLAN GANIEV
Person · Crime · Wanted · Kazakhstan · Russia

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Topics

623Politician 120Person of interest 97Sanctioned entity 78Diplomat 61Crime 60Wanted 47Bank 27Debarred entity 17Close Associate 12Military 10War crimes 6Terrorism 3Trade risk 2Oligarch 2Sanction-linked entity 1Offshore

Data sources

534Wikidata 459Wikidata Persons in Relevant Categories 353Wikidata Politically Exposed Persons 178Every Politician 148Wikidata Entities of Interest 60INTERPOL Red Notices 52Ukraine NSDC State Register of Sanctions 48Global Energy Ownership Tracker 48Business Identifier Code (BIC) Reference Data 38US SAM Procurement Exclusions 37Swiss SECO Sanctions/Embargoes 35US Trade Consolidated Screening List (CSL)34US CIA World Leaders 30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)30French National Asset Freezing System 29EU Consolidated Travel Bans 28ACF List of War Enablers 28US OFAC Specially Designated Nationals (SDN) List 27Monaco National Fund Freezing List 23UK FCDO Sanctions List 23UK HMT/OFSI Consolidated List of Targets 22Russian Unified State Register of Legal Entities (as at Jan 1, 2022)20Canadian Consolidated Autonomous Sanctions List 18New Zealand Russia Sanctions 16Australian Sanctions Consolidated List 15EBRD Ineligible Entities 13Japan Economic Sanctions and List of Eligible People 10Kazakh Terrorist and Terror Financing lists 10Russian PMC Wagner mercenaries (Myrotvorets list)6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6Inter-American Development Bank Sanctions 6WorldBank Debarred Providers 5Kyrgyz National List 5Russian Oligarch/Billionaires Database 4Legal Entity Identifier (LEI) Reference Data 4Iran UANI Business Registry 4DPRK Reports 3Forbes 2021 List of Russian Billionaires 3Russian Persons of Interest published by Dossier Center 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Graph-based entity tagging 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2ICIJ Offshore Leaks Database 2Kazakhstan State Register of legal entities 2PermID Open Data 2Polish List of Persons and Entities Subject to Sanctions 2US CIA World Factbook Heads of State and Government 1UK Companies House People with Significant Control 1OpenCorporates 1Navalny 35 List of Individuals for Sanctioning 1US OFAC Consolidated (non-SDN) List

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