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Search guide · Data current as of 2024-11-23

AKHMET BAZAROV
Person · Crime · Wanted · Russia · Turkmenistan
FATIMA KHAIBULAEVA
Person · Crime · Wanted · Russia · Turkmenistan
Allanazar Azymow
Person · Politician · Turkmenistan
Aşyrdurdy Aranowiç Allaýew
Person · Politician · Turkmenistan
Batyrmyrat Ataýewiç Orazsähedow
Person · Politician · Turkmenistan
Tahyr Abduraşitowiç Atambaýew
Person · Politician · Turkmenistan
Ogulhajat Amanmyradowna Işangulyýewa
Person · Politician · Turkmenistan
Sähetmyrat Jumageldiýewiç Joraýew
Person · Politician · Turkmenistan
Gurbanmyrat Durdymyradowiç Aşyrow
Person · Politician · Turkmenistan
Nurmyrat Aşyrowiç Jumanazarow
Person · Politician · Turkmenistan
Möwlam Öräýew
Person · Politician · Turkmenistan
Maýsa Meredowna Ýazmuhammedowa
Person · Politician · Turkmenistan
Geldimurat Kurbanowiç Durdyýew
Person · Politician · Turkmenistan
Baýramdurdy Gurbandurdyýewiç Gürjiýew
Person · Politician · Turkmenistan
Begenç Agamyradowiç Atanyýazow
Person · Politician · Turkmenistan
Berdi Begmyradowiç Gurbanow
Person · Politician · Turkmenistan
Aşyrbaý Gurbanow
Person · Politician · Turkmenistan
Nury Babaýewiç Kömekow
Person · Politician · Turkmenistan
Ýalkap Agamyradowiç Rahmanow
Person · Politician · Turkmenistan
Amangeldi Aşyrgeldiýewiç Abdysetdarow
Person · Politician · Turkmenistan
Akjagül Baýmyradowna Dowwaýewa
Person · Politician · Turkmenistan
Süleýman Süleýmanow
Person · Politician · Turkmenistan
Durdy Durdyýew
Person · Politician · Turkmenistan
Şir Rozyýewiç Abdykerimow
Person · Politician · Turkmenistan
Akjagül Hudaýgulyýewna Amannazarowa
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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