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Search guide · Data current as of 2024-11-22

Atajan Jumaýewiç Soltanow
Person · Politician · Turkmenistan
Maksat Kakajanowiç Atajanow
Person · Politician · Turkmenistan
Baýmyrat Atanaýewiç Babaýew
Person · Politician · Turkmenistan
QUDS RAZAVI MINES CO.
Organization · Sanctioned entity · Iran · Turkmenistan
Rozy Babagulyýewiç Röwşenow
Person · Politician · Turkmenistan
All Turkmenistan Cotton or products produced in whole or in part with Turkmenistan cotton.
Legal entity · Sanctioned entity · Turkmenistan
RUSLAN GASANOV
Person · Crime · Wanted · Russia · Turkmenistan
ARTUR GABIBOV
Person · Crime · Wanted · Russia · Turkmenistan
ABDUL ABDULGANIEV
Person · Crime · Wanted · Russia · Turkmenistan
RASHID ASLANOV
Person · Crime · Wanted · Russia · Turkmenistan
MAKHACH MAGOMEDOV
Person · Crime · Wanted · Russia · Turkmenistan
ALISHER ANNAKULIEV
Person · Crime · Wanted · Turkmenistan
AKHMET BAZAROV
Person · Crime · Wanted · Russia · Turkmenistan
FATIMA KHAIBULAEVA
Person · Crime · Wanted · Russia · Turkmenistan
JOINT-STOCK COMMERCIAL BANK 'SENAGAT'
Organization · Bank · Turkmenistan
STATE COMMERCIAL BANK 'GARASHSYZLYK '
Organization · Bank · Turkmenistan
'TURKMENISTAN' STATE COMMERCIAL BANK OF TURKMENISTAN
Organization · Bank · Turkmenistan
TURKMEN TURKISH JOINT STOCK COMMERCIAL BANK
Organization · Bank · Turkmenistan
JOINT STOCK COMMERCIAL BANK OF TURKMENISTAN 'HALKBANK'
Organization · Bank · Turkmenistan
JOINT STOCK COMMERCIAL BANK 'TURKMENBASHI' OF TURKMENISTAN
Organization · Bank · Turkmenistan
NATIONAL BANK OF PAKISTAN
Organization · Bank · Turkmenistan
JOINT-STOCK COMMERCIAL BANK RYSGAL
Organization · Bank · Turkmenistan
SAVINGS BANK OF TURKMENISTAN
Organization · Bank · Turkmenistan
Abdulla GELDIYEW
Person · Politician · Turkmenistan
Annageldi SAPAROW
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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