Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 76 to 100 of 303, in corpus order.
- Position
President of Turkmenistan
Turkmenistan
Head of government or state
Also national government
4 sources
- Position
Ambassador of Malaysia to Turkmenistan
Turkmenistan
Diplomat
4 sources
- Position
ambassador of Indonesia to Iran
Turkmenistan
Diplomat
3 sources
- Person
Oguljemal Geldimuhammedova
Person
Close associate
2 sources
- Person
Gulnabat Dovletova
Person
Close associate
2 sources
- Person
Batyr Sarjayev
Born 1945
PEP
1 source
- Person
Boris Şyhmyradow
Born 25 May 1949 (77 years old)
PEP
1 source
- Person
Serdar Yagmurov
Turkmenistan
Debarred entity
1 source
- Address
Ave. 54, Yimpash Business Center, No. 506, 507, 744036 Ashkhabad
Turkmenistan
No risk topic published
1 source
- Address
Parahat 3/2, Business Center, Parahat, 744000 Ashgabat
Turkmenistan
No risk topic published
1 source
- Person
Agajan Bekmyradow
Turkmenistan
PEP
1 source
- Person
Kasymguly Gulmyradowiç Babaýew
Turkmenistan
PEP
1 source
- Person
Atahan Çaryýew
Turkmenistan
PEP
1 source
- Person
Atamyrat Baýmyradowiç Taýlyýew
Turkmenistan
PEP
1 source
- Person
Rozy Babagulyýewiç Röwşenow
Turkmenistan
PEP
1 source
- Person
Gülnara Myratdurdyýewna Babaýewa
Turkmenistan
PEP
1 source
- Person
Geldimyrat Abdullaýew
Turkmenistan
PEP
1 source
- Person
Atamyrat Eşekgulowiç Garaýew
Turkmenistan
PEP
1 source
- Person
Ýazmyrat Ballyýewiç Baýramdurdyýew
Turkmenistan
PEP
1 source
- Person
Magsat Hydyrowiç Hydyrow
Turkmenistan
PEP
1 source
- Person
Sülgün Jumageldiýewna Ataýewa
Turkmenistan
PEP
1 source
- Person
Aman Ylýas ogly Aşyrow
Turkmenistan
PEP
1 source
- Person
Gurbangül Geldiýewna Baýramowa
Turkmenistan
PEP
1 source
- Person
Akmyrat Ýegeleýew
Turkmenistan
PEP
1 source
- Person
Orazberdi Amannurowiç Annaýew
Turkmenistan
PEP
1 source