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Search guide · Data current as of 2024-12-03

Gocyyew Annamuhammet Matiyewic
Person · Politician · Turkmenistan
Begenc GUNDOGDYYEW
Person · Politician · Turkmenistan
Ata Serdarow
Person · Politician · Turkmenistan
Gözel Nuralyýewa
Person · Politician · Turkmenistan
Мухаммедкули Атамухаммедович Мухаммедов
Person · Politician · Turkmenistan
Gurbandurdy Begenjov
Person · Military · Soviet Union · Turkmenistan
Довлетгельды Садыков
Person · Politician · Turkmenistan
Akmämmet Rahmanow
Person · Politician · Soviet Union · Turkmenistan
Tracey Ann Jacobson
Person · Diplomat · Politician · Turkmenistan · United States
Aksoltan Ataýewa
Person · Diplomat · Politician · Soviet Union · Turkmenistan
Ýaýlym Berdiýew
Person · Military · Politician · Turkmenistan
Berdimuhamedov Myalikguly Berdymuhamedovich
Person · Military · Close Associate · Soviet Union · Turkmenistan
Igor Viktorovich Makarov
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Agageldy Mämmetgeldiýew
Person · Military · Politician · Turkmenistan
Muza Niýazowa
Person · Politician · Russia · Soviet Union · Turkmenistan
Akja Nurberdiýewa
Person · Politician · Soviet Union · Turkmenistan
Byagul Nurmiradova
Person · Politician · Turkmenistan
Luis Felipe Fernández de la Peña
Person · Diplomat · Politician · Armenia · Azerbaijan · Belarus · Spain · Iran · Russia · Turkmenistan · Türkiye · Uzbekistan
Boris Şyhmyradow
Person · Politician · Soviet Union · Turkmenistan
Robert Shlegel
Person · Politician · Sanctioned entity · Germany · Russia · Turkmenistan
Christian Lechervy
Person · Diplomat · Politician · France · Myanmar (Burma) · Turkmenistan
Batyr Çaryýewiç Orazow
Person · Politician · Turkmenistan
Adelina KULIYEVA
Person · Sanctioned entity · United Arab Emirates · Turkmenistan
Rejepgeldi Ýazjumaýewiç Meredow
Person · Politician · Turkmenistan
Gurbanmyrat Allaberdiýewiç Muhammetorazow
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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