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Search guide · Data current as of 2024-11-27

Development Bank of Kazakhstan
Company · Kazakhstan
Alliance Bank Joint Stock Company
Company · Kazakhstan
Aleksandr Viktorovich Zykov
Person · Kazakhstan
«Home Credit Bank» акционерлік қоғамы
Organization · Kazakhstan
KAZSTANEX
Legal entity · Sanctioned entity · Kazakhstan
GURGEN HOUSE FZCO
Legal entity · Sanctioned entity · Kazakhstan
SB SBERBANK JSC
Legal entity · Sanctioned entity · Kazakhstan
“TIMIR” LLP
Legal entity · Debarred entity · Kazakhstan
“AGIDEL-AS” LLP
Legal entity · Debarred entity · Kazakhstan
МУХИТ СЕЙДАХМЕТОВ
Person · Kazakhstan
АЛЕКСЕЙ МАРШАЛКИН
Person · Kazakhstan
СЕРГЕЙ УМЕНТАЕВ
Person · Kazakhstan
ИГОРЬ КИМ
Person · Kazakhstan
Alikhan Baimenov
Person · Politician · Kazakhstan
Mäulen Äşimbaev
Person · Person of interest · Politician · Kazakhstan
Zülfia Süleimenova
Person · Politician · Kazakhstan
Murat Bektanov
Person · Military · Politician · Kazakhstan
BANK VTB KAZAKHSTAN JSC
Legal entity · Sanctioned entity · Kazakhstan
SUBSIDIARY JSC BANK VTB KAZAKHSTAN
Legal entity · Sanctioned entity · Kazakhstan
JOINT STOCK COMPANY VTB BANK KAZAKHSTAN
Legal entity · Sanctioned entity · Kazakhstan
SBER VOSTOK LLP
Legal entity · Sanctioned entity · Kazakhstan
SBER EAST LLP
Legal entity · Sanctioned entity · Kazakhstan
SBER VOSTOK
Legal entity · Sanctioned entity · Kazakhstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vaildberriz"
Organization · Armenia · Belarus · Kyrgyzstan · Kazakhstan
Baktykozha Izmukhambetov
Person · Politician · Kazakhstan

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Topics

623Politician 120Person of interest 100Sanctioned entity 78Diplomat 61Crime 60Wanted 48Bank 27Debarred entity 17Close Associate 12Military 10War crimes 6Terrorism 3Trade risk 2Public listed company 2Oligarch 2Sanction-linked entity 1Offshore

Data sources

536Wikidata 460Wikidata Persons in Relevant Categories 353Wikidata Politically Exposed Persons 178Every Politician 148Wikidata Entities of Interest 60INTERPOL Red Notices 53Ukraine NSDC State Register of Sanctions 49Business Identifier Code (BIC) Reference Data 48Global Energy Ownership Tracker 38Swiss SECO Sanctions/Embargoes 38US SAM Procurement Exclusions 36US Trade Consolidated Screening List (CSL)34US CIA World Leaders 30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)30French National Asset Freezing System 30UK FCDO Sanctions List 30UK HMT/OFSI Consolidated List of Targets 29EU Consolidated Travel Bans 29US OFAC Specially Designated Nationals (SDN) List 28ACF List of War Enablers 27Monaco National Fund Freezing List 23Russian Unified State Register of Legal Entities (as at Jan 1, 2022)21Canadian Consolidated Autonomous Sanctions List 19New Zealand Russia Sanctions 17Australian Sanctions Consolidated List 15EBRD Ineligible Entities 13Japan Economic Sanctions and List of Eligible People 10Kazakh Terrorist and Terror Financing lists 10Russian PMC Wagner mercenaries (Myrotvorets list)8Legal Entity Identifier (LEI) Reference Data 6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6Inter-American Development Bank Sanctions 6WorldBank Debarred Providers 5Kyrgyz National List 5Russian Oligarch/Billionaires Database 4Iran UANI Business Registry 4DPRK Reports 4PermID Open Data 3EU Sanctions Map 3Forbes 2021 List of Russian Billionaires 3Russian Persons of Interest published by Dossier Center 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Graph-based entity tagging 2EU Council Official Journal Sanctioned Entities 2ICIJ Offshore Leaks Database 2Kazakhstan State Register of legal entities 2Polish List of Persons and Entities Subject to Sanctions 2US CIA World Factbook Heads of State and Government 2US OFAC Consolidated (non-SDN) List 1UK Companies House People with Significant Control 1UK HMT/OFSI Investment Bans 1OpenCorporates 1Russia Banking Registry 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)

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