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Browse every source25 results
Source records 26 to 50 of 725, in corpus order.
- Person
Konstantin Basyuk
Born 29 May 1966 (60 years old),Kazakhstan
Also known as Басюк Константин Владимирович; Basiuk Kostiantyn Volodymyrovych; Konstantin Vladimirovitj BASIUK and 1 more
Sanctioned entity
Also PEP, person of interest
11 sources
- Person
Andrey Mordvichev
Born 14 Jan 1976 (50 years old),Kazakhstan
Also known as Мордвичев Андрей Николаевич; Mordvychov Andrii Mykolaiovych; Андрей Николаевич МОРДВИЧЕВ and 1 more
Sanctioned entity
Also person of interest
9 sources
- Person
Vasily Petrovich TONKOSHKUROV
Born 27 Jan 1960 (66 years old),Kazakhstan
Also known as Василий Петрович ТОНКОШКУРОВ; Tonkoshkurov Vasyl Petrovych; Vasilij Petrovitj TONKOSJKUROV and 2 more
Sanctioned entity
7 sources
- Person
Viktar Viktaravich NOVIK
Born 27 May 1963 (63 years old),Kazakhstan
Also known as Виктор Викторович НОВИК; НОВИК Віктар Викторович; Novik Viktor Viktorovych and 5 more
Sanctioned entity
7 sources
- Company
KAZSTANEX LLP
Kazakhstan
Also known as TOO KAZSTANEX; TOO КАЗСТАНЭКС; Tovarystvo z obmezhenoiu vidpovidalnistiu «Kazstaneks»
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Serniya Engineering
Kazakhstan
Also known as ООО «Серния Инжиниринг»; Общество с Ограниченной Ответственностью «Серния Инжиниринг» (ООО «Серния Инжиниринг»); セルニアエンジニアリング and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Vladimir Grigorievich GURBICH
Born 19 Jul 1948 (78 years old),Kazakhstan
Also known as Владимир Григорьевич ГУРБИЧ; Volodymyr Hryhorovych HURBICh; ГУРБИЧ Владимир Григорьевич and 2 more
Sanctioned entity
7 sources
- Company
LIMITED LIABILITY PARTNERSHIP ELEM GROUP
Kazakhstan
Also known as Товарищество с Ограниченной Ответственностью «ELEM GROUP (ЭЛЕМ ГРУПП)» (ТОО «ELEM GROUP (ЭЛЕМ ГРУПП)»); Elem Group LLP; Elem Group LLP, Limited Liability Partnership “Elem Group (Elem Grupp)” and 7 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
LLP “United Trade Group”
Kazakhstan
Also known as “Жауапкершілігі Шектеулі Серіктестігі”; TOV "Obiednana torhova hrupa"; United Trading Group and 3 more
Sanctioned entity
7 sources
- Person
Azret Jusupovič BEKKIEV
Born 18 Apr 1952 (74 years old),Kazakhstan
Also known as БЕККИЕВ Азрет Юсупович; BEKKIEV Azret Jusupovič; Azret Iouspovitch BEKKIEV and 1 more
Sanctioned entity
6 sources
- Company
Belmagistralavtotrans Speditions GmbH
Belarus
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Bielmahistralavtotrans Shpeditsons"; BMA Spedition GMBH
Sanctioned entity
Also debarred entity
6 sources
- Person
Daineko Victoria Petrovna
Born 12 May 1987 (39 years old),Russia
Also known as Вика Дайнеко; Виктория Петровна Дайнеко; Դայնեկո Վիկտորյա and 11 more
Sanctioned entity
Also person of interest
6 sources
- Person
Olzhas Bektenov
Born 13 Dec 1980 (45 years old)
Also known as Olzhas Abayūly Bektenov; Бектенов Олжас; Бектенов, Олжас Абайұлы and 8 more
PEP
Also politician
4 sources
- Person
Nurlan Nyghmatulin
Born 31 Aug 1962 (64 years old),Kazakhstan
Also known as Нығматуллин, Нұрлан Зайроллаұлы; Нығматуллин Нұрлан; نۇرلان زايروللاۇلى نىعماتۋلىين and 21 more
PEP
Also politician
3 sources
- Person
Imanghali Tasmaghambetov
Born 9 Dec 1956 (69 years old)
Also known as Тасмагамбетов, Имангали; Тасмагамбетов И.; Imangali Nurgaliuly Tasmagambetov and 16 more
PEP
Also politician
3 sources
- Person
Ädilbek Zhaqsybekov
Born 26 Jul 1954 (72 years old)
Also known as Джаксыбеков А.; Adilbek Schaksybekow; Джаксыбеков, Адильбек Рыскельдинович and 11 more
PEP
Also diplomat, politician
3 sources
- Person
Talgat Musabayev
Born 7 Jan 1951
Also known as Talgat Musabajew; Talgat Amangeldijewitsch Mussabajew; Мусабаев Т. and 14 more
PEP
Also person of interest
3 sources
- Person
Darigha Nazarbaeva
Born 7 May 1963 (63 years old)
Also known as Назарбаева, Дариға; Назарбаева, Дарига Нурсултановна; Dariga Nursultanqyzy Nazarbajeva and 14 more
PEP
Also politician
2 sources
- Person
Älihan Smaiylov
Born 18 Dec 1972 (53 years old)
Also known as Älichan Smajyłow; Älihan Ashanūly Smaiylov; Alihan Ashanuly Smaiylov and 16 more
PEP
Also politician
3 sources
- Person
Kulibayev Timur Askarovich
Born 10 Sep 1966 (60 years old)
Also known as Кулибаев Т.; Тимур Құлыбаев; Кулибаев Т. А. and 12 more
Person of interest
Also politician
2 sources
- Person
Rakhat Aliev
Born 10 Dec 1962
Also known as Rahat Muratoğlu Aliyev; Rakhat Mukhtaruly Aliev; Әлиев Рахат Мұхтарұлы and 13 more
Diplomat
Also close associate, politician
2 sources
- Person
Asqar Mamin
Born 23 Oct 1965 (60 years old)
Also known as Мамин А. У.; Мамин Аскар Узакпаевич; Askar Uzaqbaiuly Mamin and 14 more
PEP
Also politician
2 sources
- Person
Däulet Turlyhanov
Born 18 Nov 1963 (62 years old)
Also known as Дәулет Тұрлыханов; Däulet Bolatuly Turlychanow; Турлыханов, Даулет and 16 more
Person of interest
Also politician
2 sources
- Person
Aliya Nazarbayeva
Born 3 Feb 1980 (46 years old)
Also known as 알리야 누르술탄크즈 나자르바예바; Alia Nazarbaieva; Aliya Nursultanqyzy Nazarbayeva and 12 more
Close associate
2 sources
- Person
Dinara Nazarbayeva
Born 19 Aug 1967 (59 years old)
Also known as Нұрсұлтанқызы Назарбаева Динара; Dinara Nazarbaieva; Назарбаева Нұрсұлтанқызы Динара and 27 more
Close associate
2 sources