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Search guide · Data current as of 2024-11-04

RUSLAN SHIKHDZHAMALOV
Person · Crime · Wanted · Kazakhstan · Russia
MARAT TSARUKHAEV
Person · Crime · Wanted · Kazakhstan · Russia
MARAT MAZHENOV
Person · Crime · Wanted · Kazakhstan
EMIN LACHINOV
Person · Crime · Wanted · Kazakhstan · Russia
SALAMBEK ISAEV
Person · Crime · Wanted · Kazakhstan · Russia
MARINA IUKHNOVETS
Person · Crime · Wanted · Kazakhstan · Russia
ISLAM MAKHMUDOV
Person · Crime · Wanted · Kazakhstan · Russia
FARID MAMEDOV
Person · Crime · Wanted · Kazakhstan · Russia
ANEL MAZIEVA
Person · Crime · Wanted · Kazakhstan · Russia
MARSEL GAMIDOV
Person · Crime · Wanted · Kazakhstan · Russia
BELLA MAGOMEDOVA
Person · Crime · Wanted · Kazakhstan · Russia
MARINA SAMOILENKO
Person · Crime · Wanted · Kazakhstan · Russia
ZALINA KUKARKHOEVA
Person · Crime · Wanted · Kazakhstan · Russia
ZAREMA EMINOVA
Person · Crime · Wanted · Kazakhstan · Russia
GASAN ISMAILOV
Person · Crime · Wanted · Kazakhstan · Russia
NAZIM GASANOV
Person · Crime · Wanted · Kazakhstan · Russia
FATIMA KOTIEVA
Person · Crime · Wanted · Kazakhstan · Russia
Sturgeon Central Asia Balanced Fund Ltd.
Company · Offshore · Bermuda · Kazakhstan
Agidel-As LLP
Company · Debarred entity · Kyrgyzstan · Kazakhstan
KS-GROUP LLP
Company · Debarred entity · Kazakhstan · Tajikistan
“Timir” LLP (“Timir”)
Company · Debarred entity · Kyrgyzstan · Kazakhstan
YERTAYEV Bahytzhan
Person · Politician · Kazakhstan
CHIRKOV Mikhail
Person · Politician · Kazakhstan
KAINAZAROV Valikhan
Person · Politician · Kazakhstan
ZHUMADILDAYEVA Natalya
Person · Politician · Kazakhstan

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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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