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

Esenmyrat Orazgeldiyev
Person · Politician · Turkmenistan
Gurbanmyrat Ataýew
Person · Politician · Turkmenistan
Muhamentnur Halylov
Person · Politician · Turkmenistan
Carymyrat Amanow
Person · Politician · Turkmenistan
Şemşat Annagylyjowa
Person · Politician · Turkmenistan
Drazen Hrastic
Person · Diplomat · Politician · Afghanistan · Azerbaijan · Croatia · Turkmenistan · Türkiye · Uzbekistan · Yugoslavia
Joaquim Augusto de Lemos
Person · Diplomat · Politician · Angola · Azerbaijan · Belarus · Russia · Turkmenistan · Ukraine · Zimbabwe
Eduard Bagirov
Person · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Serdar Berdimuhamedow
Person · Diplomat · Politician · Soviet Union · Turkmenistan
Batyr Bazarov
Person · Politician · Turkmenistan
Annaguly Deryayev
Person · Politician · Turkmenistan
Mohammad Tarshahani
Person · Diplomat · Politician · Kyrgyzstan · Kazakhstan · Palestinian Territories · Turkmenistan · Uzbekistan
Ata Çaryýew
Person · Politician · Soviet Union · Turkmenistan
Myradow Goçmyrat Aşyrmuhammedowiç
Person · Politician · Soviet Union · Turkmenistan
Mammetmyrat Geldinyyazow
Person · Politician · Soviet Union · Turkmenistan
Mekan Ishanquliyev
Person · Diplomat · Turkmenistan
Chinar Rustamova
Person · Diplomat · Turkmenistan
Gurbannazar Ashirov
Person · Politician · Soviet Union · Turkmenistan
Philippe Merlin
Person · Diplomat · Politician · France · Mongolia · Turkmenistan
Matthew Klimow
Person · Military · Diplomat · Politician · Turkmenistan
CENTRAL BANK OF TURKMENISTAN
Organization · Bank · Turkmenistan
Atahan Çaryýew
Person · Politician · Turkmenistan
Jumaberdi Taganberdiýewiç Nyýazmämmedow
Person · Politician · Turkmenistan
Atamyrat Baýmyradowiç Taýlyýew
Person · Politician · Turkmenistan
Maýagözel Öwliýagulyýewna Allaýarowa
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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