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Search guide · Data current as of 2024-11-21

YAhyaev Ovezgeldy Tahyrovich
Person · War crimes · Russia · Turkmenistan
Bank Saderat Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
Döwranberdi Orazberdiýewiç Annaberdiýew
Person · Politician · Turkmenistan
Gurbanmuhammet Kasymow
Person · Military · Diplomat · Politician · Soviet Union · Turkmenistan
Elizabeth Rood
Person · Diplomat · Politician · Russia · Turkmenistan · United States
Rejepbaý Arazow
Person · Politician · Soviet Union · Turkmenistan
Mohammad Moussa Hashemi Golpayegani
Person · Diplomat · Politician · Iran · Turkmenistan
خالد بن فيصل السحلي
Person · Diplomat · Politician · Saudi Arabia · Turkmenistan
Lucia Wilde
Person · Diplomat · Politician · United Kingdom · Turkmenistan
Roza Atamuradovna Bazarova
Person · Politician · Soviet Union · Turkmenistan
Maciej Lang
Person · Diplomat · Politician · Afghanistan · Kazakhstan · Poland · Romania · Turkmenistan · Türkiye
Dünýägözel Gulmanowa
Person · Politician · Turkmenistan
Atadurdy Haldurdyyevich Bayramov
Person · Diplomat · Politician · Soviet Union · Turkmenistan
Shamuhammet Durdylyyev
Person · Politician · Soviet Union · Turkmenistan
Ignacio Ybanez Rubio
Person · Diplomat · Politician · Armenia · Belarus · Spain · Russia · Turkmenistan · Uzbekistan
Asad Al Asad
Person · Diplomat · Politician · Kyrgyzstan · Palestinian Territories · Turkmenistan · Uzbekistan
حسين غنام
Person · Diplomat · Politician · Palestinian Territories · Turkmenistan
Kasymguly Babaev
Person · Politician · Soviet Union · Turkmenistan
Isgender Handurdyyewic Mulikow
Person · Politician · Turkmenistan
Gülşat Mämmedowa
Person · Politician · Soviet Union · Turkmenistan
CGN TRADE FZE
Company · Sanctioned entity · United Arab Emirates · Russia · Turkmenistan
Adelina KULIYEVA
Person · Sanctioned entity · United Arab Emirates · Turkmenistan
Nurmurad Kurbanov
Person · Sanctioned entity · Cyprus · Russia · Turkmenistan
Täçberdi Tagyýew
Person · Politician · Turkmenistan
Aksoltan Ataýewa
Person · Diplomat · Politician · Soviet Union · 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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