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Source records 51 to 75 of 725, in corpus order.
- Company
BANK VTB (KAZAKHSTAN), JSC
Kazakhstan
Also known as Subsidiary JSC Bank VTB Kazakhstan; Joint Stock Company VTB Bank Kazakhstan; Bank VTB Kazakhstan JSC
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Limited Liability Partnership Da Group 22
Kazakhstan
Also known as «DA GROUP 22» ЖШС; «DA GROUP 22» Жауапкершілігі Шектеулі Серіктестігі; Товарищество с Ограниченной Ответственностью «DA GROUP 22» and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Sigma Airlines
Kazakhstan
Also known as Sigma Aviation; Kenesbayev Umirbek Zharmenovich; Air Sigma
Sanctioned entity
6 sources
- Person
Ermek Kösherbaev
Born 2 May 1965 (61 years old),Kazakhstan
Also known as Еrmek Köscherbajew; Көшербаев, Ермек Беделбайұлы; Кошербаев, Ермек Беделбаевич and 11 more
PEP
Also diplomat, politician
5 sources
- Company
STANEX GROUP LLP
Kazakhstan
Also known as STANEX GROUP ZHSHS; Tovarystvo z obmezhenoiu vidpovidalnistiu «MetallStan»; ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'STANEX GROUP'
Sanctioned entity
4 sources
- Person
Marat Täzhin
Born 8 Apr 1960 (66 years old)
Also known as Тажин, Марат; Тажин Марат Муханбетказиевич; Marat Mūkhanbetqazyūly Täzhin and 9 more
PEP
Also diplomat, politician
3 sources
- Person
Erlan Qoshanov
Born 14 Aug 1962 (64 years old)
Also known as Erlan Koshanov; Yerlan Cakanoğlu Koşanov; Erlan Jaqanūly Qoşanov and 5 more
PEP
Also person of interest, politician
3 sources
- Person
Mäwlen Äshimbaev
Born 28 Jan 1971 (55 years old)
Also known as Маулен Ашимбаев; Мәулен Әшімбаев; Mevlan Sağathanoğlu Eşimbayev and 3 more
PEP
Also person of interest, politician
3 sources
- Person
Aqmaral Älnazarova
Born 16 Feb 1971 (55 years old),Kazakhstan
Also known as Альназарова Акмарал Шарипбаевна; Aqmaral Alnazarova; Әлназарова, Ақмарал Шәріпбайқызы and 7 more
PEP
3 sources
- Person
Gülşara Äbdıqalyqova
Born 15 May 1965 (61 years old),Soviet Union
Also known as Абдыкаликова, Гульшара Абдыкаликовна; Gülşara Navşakızı Abdülhalikova; Абдыкаликова, Гульшара Абдыкаликова and 2 more
PEP
Also politician
3 sources
- Person
Erbolat Dosaev
Born 21 May 1970 (56 years old)
Also known as Досаєв Ерболат; Досаев, Ерболат; Ерболат Аскарбекович Досаев and 12 more
PEP
3 sources
- Person
Mukhtar Ablyazov
Born 16 May 1963 (63 years old)
Also known as Мұхтар Әблязов; Muchtar Abljasow; Аблязов, Мухтар Кабулович and 5 more
Crime
Also person of interest, politician
3 sources
- Person
Altay Kölginov
Born 15 Jan 1978 (48 years old),Kazakhstan
Also known as Алтай Көлгінов; Altaı Seıdiruly Kólginov; Кульгинов, Алтай Сейдирович and 12 more
PEP
3 sources
- Person
Erlan Idrissov
Born 28 Apr 1959 (67 years old)
Also known as Erlan Ebulfeyzoğlu İdrisov; Jerlan Idrissow; Erlan Abilfayizuly Idrissov and 7 more
PEP
Also diplomat
2 sources
- Person
Nurlan Yermekbayev
Born 1963
Also known as Нурлан Ермекбаев; Ермекбаев, Нұрлан Байұзақұлы; Ермекбаев Нұрлан Байұзақұлы and 6 more
PEP
Also diplomat
2 sources
- Person
Bakhyt Sultanov
Born 29 Nov 1971 (54 years old),Kazakhstan
Also known as Султанов, Бахыт Турлыханович; BahtnTürlühanoğlu Sultanov; Сұлтанов, Бақыт Тұрлыханұлы and 9 more
PEP
2 sources
- Person
Bauyrjan Smağulov
Born 11 Aug 1963 (63 years old)
Also known as Baurjan Smağulov; Смағұлов, Бауыржан Әміржанұлы; Бауржан Смагулов and 22 more
PEP
Also politician
2 sources
- Person
Berdibek Saparbayev
Born 9 Feb 1953
Also known as Сапарбаев Бердыбек Машбекович; Сапарбаев, Бердiбек Машбекұлы; Бердібек Машбекұлы Сапарбаев and 10 more
Person of interest
Also close associate
2 sources
- Person
Manap Kubenov
Born 2 Jun 1957 (69 years old)
Also known as Көбенов Манап; Манап Кубенов; Манап Көбенов and 12 more
PEP
Also politician
2 sources
- Person
Baqytjan Bazarbek
Born 4 Jun 1981 (45 years old),Kazakhstan
Also known as Базарбек, Бакытжан Жумабекович; Бақытжан Базарбек; Bachytschan Basarbek and 21 more
PEP
Also politician
2 sources
- Person
Yerzhan Kazykhanov
Born 21 Aug 1964 (62 years old)
Also known as Казыханов, Ержан Хозеевич; Ercan Hözeoğlu Kazıhanov; Ierjan Qazykhanov and 8 more
PEP
Also diplomat, politician
2 sources
- Person
Sara Nazarbayeva
Born 12 Feb 1941 (85 years old)
Also known as Назарбаева, Сара Алпысқызы; Sara Alpysqyzy Nazarbayeva; Назарбаева Сара Алпысовна and 11 more
Close associate
Also politician
2 sources
- Person
Gauez Nurmukhambetov
Born 11 Jul 1968 (58 years old)
Also known as Нұрмұхамбетов, Ғауез; Ғауез Нұрмұхамбетов; Нурмухамбетов, Гауєз Торсанович and 15 more
Person of interest
Also politician
2 sources
- Person
Mukhtar Tleuberdi
Born 30 Jun 1968 (58 years old)
Also known as Тілеуберді Мұхтар; Тлеуберди Мухтар; Тілеуберді Мұхтар Бескенұлы and 11 more
PEP
2 sources
- Person
Ersaiyn Nağaspaev
Born 1980,Kazakhstan
Also known as Ерсайын Қайырғазыұлы Нағасбаев; Нағасбаев Ерсайын; Нагасбаев Ерсаин and 24 more
PEP
2 sources