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Filtered: Kazakhstan Sanction-linked entity

Search guide · Data current as of 2025-04-15

Hamzat Gutseriev
Person · Politician · Sanction-linked entity · Kazakhstan · Russia
ALFA-BANK JSC SB
Organization · Sanction-linked entity · Kazakhstan
Bogatyr Komir LLP
Company · Sanction-linked entity · Kazakhstan
Karachaganak Petroleum Operating
Company · Sanction-linked entity · Kazakhstan · Netherlands
Акционерное общество "Фридом Банк Казахстан"
Organization · Sanction-linked entity · Kazakhstan
Miletus Line Ltd
Organization · Sanction-linked entity · Kazakhstan
Freedom Finance Global PLC
Organization · Sanction-linked entity · Kazakhstan
АО "Фридом Финанс"
Organization · Sanction-linked entity · Kazakhstan
ЮЛИЯ
Person · Sanction-linked entity · Kazakhstan
ЕВГЕНИЙ
Person · Sanction-linked entity · Kazakhstan

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Topics

10Sanction-linked entity 1Politician 1Close Associate

Data sources

10Graph-based entity tagging 4Legal Entity Identifier (LEI) Reference Data 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Global Energy Ownership Tracker 1Ukraine War and Sanctions 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Wikidata

Countries

10Kazakhstan 1Netherlands 1Russia

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