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Search guide · Data current as of 2024-11-21

Hojamyrat Annagurbanow
Person · Politician · Turkmenistan
Begenc GUNDOGDYYEW
Person · Politician · Turkmenistan
Ýaýlym Berdiýew
Person · Military · Politician · Turkmenistan
Gocyyew Annamuhammet Matiyewic
Person · Politician · Turkmenistan
Gözel Nuralyýewa
Person · Politician · Turkmenistan
Довлетгельды Садыков
Person · Politician · Turkmenistan
Sanjay Wadvani
Person · Diplomat · Politician · Turkmenistan
Keith Allan
Person · Diplomat · Politician · Mauritius · Turkmenistan
Batyr Atdaev
Person · Politician · Turkmenistan
Matthew Klimow
Person · Military · Diplomat · Politician · Turkmenistan
Rejepgeldi Ýazjumaýewiç Meredow
Person · Politician · Turkmenistan
Gurbanmyrat Allaberdiýewiç Muhammetorazow
Person · Politician · Turkmenistan
Atamyrat Eşekgulowiç Garaýew
Person · Politician · Turkmenistan
QUDS RAZAVI MINES CO.
Organization · Sanctioned entity · Iran · Turkmenistan
Rozy Babagulyýewiç Röwşenow
Person · Politician · Turkmenistan
Baýmyrat Atanaýewiç Babaýew
Person · Politician · Turkmenistan
Döwranberdi Orazberdiýewiç Annaberdiýew
Person · Politician · Turkmenistan
Begmyrat Ýagşymyradowiç Gökçeýew
Person · Politician · Turkmenistan
Gurbanmuhammet Durdyýewiç Babaýew
Person · Politician · Turkmenistan
Atajan Jumaýewiç Soltanow
Person · Politician · Turkmenistan
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Sanctioned entity · United Arab Emirates · Iran · Jersey · Turkmenistan
Ýoldaş Hallyýewiç Şeripow
Person · Politician · Turkmenistan
ALIMET VELIMETOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia · Turkmenistan
Tirkişmyrat Orazdurdyýewiç Gurbanmyradow
Person · Politician · Turkmenistan
Batyr Sapargulyýewiç Ibragimow
Person · Politician · Turkmenistan

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Topics

338Politician 42Diplomat 16Sanctioned entity 13Bank 9Crime 9Wanted 7Military 3Close Associate 2War crimes 1Terrorism 1Debarred entity 1Person of interest 1Oligarch

Data sources

221Every Politician 106Wikidata 93Wikidata Persons in Relevant Categories 60Wikidata Politically Exposed Persons 32US CIA World Leaders 13Business Identifier Code (BIC) Reference Data 11US SAM Procurement Exclusions 9INTERPOL Red Notices 6US OFAC Specially Designated Nationals (SDN) List 6US Trade Consolidated Screening List (CSL)5Ukraine NSDC State Register of Sanctions 3PermID Open Data 2Global Energy Ownership Tracker 2OpenCorporates 2Russian PMC Wagner mercenaries (Myrotvorets list)2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Wikidata Entities of Interest 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1US CBP Withhold Release Orders and Findings 1US CIA World Factbook Heads of State and Government 1Russian Oligarch/Billionaires Database

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