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Search guide · Data current as of 2024-11-24

JOINT STOCK COMMERCIAL BANK OF TURKMENISTAN 'HALKBANK'
Organization · Bank · Turkmenistan
JOINT STOCK COMMERCIAL BANK 'TURKMENBASHI' OF TURKMENISTAN
Organization · Bank · Turkmenistan
CENTRAL BANK OF TURKMENISTAN
Organization · Bank · Turkmenistan
SERDAR YAGMUROV
Person · Debarred entity · Turkmenistan
CGN TRADE FZE
Company · Sanctioned entity · United Arab Emirates · Russia · Turkmenistan
Adelina KULIYEVA
Person · Sanctioned entity · United Arab Emirates · Turkmenistan
JACKLINE DAL
Person · Sanctioned entity · Turkmenistan
SELINA TURKMEN
Person · Sanctioned entity · Turkmenistan
JACKLINE DAL
Person · Sanctioned entity · Turkmenistan
SELINA TURKMEN
Person · Sanctioned entity · Turkmenistan
Aksoltan Ataýewa
Person · Diplomat · Politician · Soviet Union · Turkmenistan
Berdimuhamedov Myalikguly Berdymuhamedovich
Person · Military · Close Associate · Soviet Union · Turkmenistan
Christian Lechervy
Person · Diplomat · Politician · France · Myanmar (Burma) · Turkmenistan
Eduard Bagirov
Person · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Mahrijemal Mammedova
Person · Politician · Turkmenistan
Wepa Hajyýew
Person · Diplomat · Politician · Turkmenistan
Orazgeldi Aýdogdiýew
Person · Politician · Turkmenistan
Ata Serdarow
Person · Politician · Turkmenistan
Annaberdi Kakabaýew
Person · Politician · Turkmenistan
Annamurat Soltanov
Person · Politician · Turkmenistan
Esenmyrat Orazgeldiyev
Person · Politician · Turkmenistan
Gurbanmyrat Ataýew
Person · Politician · Turkmenistan
Muhamentnur Halylov
Person · Politician · Turkmenistan
Carymyrat Amanow
Person · Politician · Turkmenistan
Şemşat Annagylyjowa
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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