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

Robert Shlegel
Person · Politician · Sanctioned entity · Germany · Russia · Turkmenistan
Philippe Merlin
Person · Diplomat · Politician · France · Mongolia · Turkmenistan
Juan Antonio March Pujol
Person · Diplomat · Politician · Armenia · Bhutan · Belarus · Spain · India · Sri Lanka · Maldives · Nepal · Russia · Turkmenistan · Uzbekistan
Marcos Gómez Martínez
Person · Diplomat · Politician · Armenia · Colombia · Spain · Fiji · New Zealand · Russia · Turkmenistan · Tonga · Uzbekistan · Samoa
Muza Niýazowa
Person · Politician · Russia · Soviet Union · Turkmenistan
Akja Nurberdiýewa
Person · Politician · Soviet Union · Turkmenistan
Byagul Nurmiradova
Person · Politician · Turkmenistan
Batyr Bazarov
Person · Politician · Turkmenistan
Annaguly Deryayev
Person · Politician · Turkmenistan
Mohammad Tarshahani
Person · Diplomat · Politician · Kyrgyzstan · Kazakhstan · Palestinian Territories · Turkmenistan · Uzbekistan
Ata Çaryýew
Person · Politician · Soviet Union · Turkmenistan
Myradow Goçmyrat Aşyrmuhammedowiç
Person · Politician · Soviet Union · Turkmenistan
Mammetmyrat Geldinyyazow
Person · Politician · Soviet Union · Turkmenistan
Stefan Radomski
Person · Diplomat · Politician · Poland · Turkmenistan
Batyr Berdiyew
Person · Diplomat · Politician · Turkmenistan
سعيد بن عثمان سويعد
Person · Diplomat · Politician · Saudi Arabia · Turkmenistan
Mette Kongshem
Person · Diplomat · Politician · Norway · Turkmenistan
Murat Niyazov
Person · Politician · Turkmenistan
Myratgeldi Akmämmedow
Person · Politician · Turkmenistan
Paul Brummell
Person · Diplomat · Politician · Barbados · United Kingdom · Kyrgyzstan · Kazakhstan · Romania · Turkmenistan
Gurbanmammet Elyasov
Person · Diplomat · Politician · Soviet Union · Turkmenistan
Балтаев Шохрат Джапбарович
Person · War crimes · Russia · Turkmenistan
Gurbanguly Berdimuhamedow
Person · Politician · Soviet Union · Turkmenistan
Durdy Durdyýew
Person · Politician · Turkmenistan
Allan Phillip Mustard
Person · Diplomat · Politician · Turkmenistan · United States

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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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