Reportes de Crédito en Turkmenistan
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Turkmenistan Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Turkmenistán
🌎 Public Records Information
Ýoldaş Hallyýewiç Şeripow
| Name: | Ýoldaş Hallyýewiç Şeripow | | Country | tm | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Orazmämmet Saparmämmedowiç Mämmedow
| Name: | Orazmämmet Saparmämmedowiç Mämmedow | | Country | tm | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Resul Gurbangulyýewiç Işangulyýew
| Name: | Resul Gurbangulyýewiç Işangulyýew | | Country | tm | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Orazberdi Amannurowiç Annaýew
| Name: | Orazberdi Amannurowiç Annaýew | | Country | tm | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
CGN TRADE
| Name: | CGN TRADE | | Alias: | CGN Trade; CGN Trade FZE; Cgn Trade FZE | | Country | ae;ru;tm | | Address | Parahat 3/2, Business Center, Parahat Ashgabat 744000 Turkmenistan;Parahat 3/2, Business Center, Parahat, 744000 Ashgabat;SAIF ZONE OFFICE P8-03-41, SHARJAH;Saif Zone Office P8-03-41 Sharjah United Arab Emirates;Saif Zone Office P8-03-41, Sharjah;Saif Zone Office P8-03-41, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Nonconviction Terror, United Arab Emirates;Srednyaya Kalitnikovskaya Street 26/29;Srednyaya Kalitnikovskaya Street 26/29 Russia | | Sanctions | Reciprocal - 2022-12-08;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
Batyr Sapargulyýewiç Ibragimow
| Name: | Batyr Sapargulyýewiç Ibragimow | | Country | tm | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Batyr Çaryýewiç Orazow
| Name: | Batyr Çaryýewiç Orazow | | Country | tm | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Adelina Kuliyeva
| Name: | Adelina Kuliyeva | | Alias: | Adelina KULIYEVA; DAL, Jackline; JACKLINE DAL; Jackline DAL; KULIYEVA, Adelina; SELINA TURKMEN; Selina TURKMEN; TURKMEN, Selina | | Birth Date: | 1990-12-03 | | Country | ae;tm | | Address | Turkmenistan;United Arab Emirates | | Sanctions | Reciprocal - 2023-11-29;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Rejepgeldi Ýazjumaýewiç Meredow
| Name: | Rejepgeldi Ýazjumaýewiç Meredow | | Country | tm | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Gurbanmyrat Allaberdiýewiç Muhammetorazow
| Name: | Gurbanmyrat Allaberdiýewiç Muhammetorazow | | Country | tm | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Atamyrat Eşekgulowiç Garaýew
| Name: | Atamyrat Eşekgulowiç Garaýew | | Country | tm | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Begmyrat Ýagşymyradowiç Gökçeýew
| Name: | Begmyrat Ýagşymyradowiç Gökçeýew | | Country | tm | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
| Name: | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL | | Alias: | PCCI; PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED; PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD; PETROCHEMICAL TRADING COMPANY LIMITED; Petrochemical Commercial Company International Ltd | | Country | ae;ir;je;mh;tm | | Address | 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ;Ave. 54, Yimpash Business Center, No. 506, 507, 744036 Ashkhabad;NO.21 End of 9th St,Gandi Ave, TEHRAN, TEHRAN, Iran;P.O. BOX 261539, JEBEL ALI, DUBAI;P.O. Box 261539, Jebel Ali, Dubai;ST. GEORGE SERVICES NO. 6, BRITANNIA PLACE, BATH STREET, ST. HELIER, JERSEY, Channel Islands JE2 450;Tehran, 21, Africa Boulevard;Tehran, No. 21 End of 9th St, Gandi Ave;Whiteley Chambers Don Street, PO Box 404, SAINT HELIER, JE4 9WG, Jersey | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal;Reciprocal - 2011-05-24 | | Phone | +441534504413;98218712948 | | Source : | OpenCorporates;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Алимет Дашдемирович Велиметов
| Name: | Алимет Дашдемирович Велиметов | | Alias: | ALIMET VELIMETOV; ВЕЛИМЕТОВ АЛИМЕТ ДАШДЕМИРОВИЧ | | Birth Date: | 1987-07-27 | | Country | ru;tm | | Sanctions | ;organization of an illegal armed formation, or participation in it;Террорист - Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске | | Source : | INTERPOL Red Notices;Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2025-10-06T18:27:01 |
Tirkişmyrat Orazdurdyýewiç Gurbanmyradow
| Name: | Tirkişmyrat Orazdurdyýewiç Gurbanmyradow | | Country | tm | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Atajan Jumaýewiç Soltanow
| Name: | Atajan Jumaýewiç Soltanow | | Country | tm | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Gurbanmuhammet Durdyýewiç Babaýew
| Name: | Gurbanmuhammet Durdyýewiç Babaýew | | Country | tm | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Rozy Babagulyýewiç Röwşenow
| Name: | Rozy Babagulyýewiç Röwşenow | | Country | tm | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Nurmurad Kurbanov
| Name: | Nurmurad Kurbanov | | Alias: | KURBANOV, Nurmurad; Kurbanov Nurmurad; Kurbanov Nurmurad Khummedovych; NOURMOURAD KOURMPANOV; NURI KURBANOV; NURMURAT KURBANOV; Nourmourad Kourmpanov; Nuri Kurbanov; Nurmurat Kurbanov; Курбанов Нурмурад Хуммедович | | Birth Date: | 1962-10-17 | | Country | cy;ru;tm | | Sanctions | 191/2023 - active - 2023-04-01 - 2033-04-01;BELARUS-EO14038 - Executive Order 14038 (Belarus);Reciprocal - 2023-02-24 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
Quds Razavi Mines Co.
| Name: | Quds Razavi Mines Co. | | Alias: | QUDS RAZAVI MINES CO.; شرکت معادن قدس رضوی | | Country | ir;tm | | Sanctions | IRAN-EO13876 - Executive Order 13876 (Iran);Reciprocal - 2021-01-13 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Döwranberdi Orazberdiýewiç Annaberdiýew
| Name: | Döwranberdi Orazberdiýewiç Annaberdiýew | | Country | tm | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
SERDAR YAGMUROV
| Name: | SERDAR YAGMUROV | | Country | tm | | Sanctions | Reciprocal - 2024-10-29 - 2027-10-28 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Baýmyrat Atanaýewiç Babaýew
| Name: | Baýmyrat Atanaýewiç Babaýew | | Country | tm | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Bank Saderat Iran
| Name: | Bank Saderat Iran | | Alias: | BANK SADERAT IRAN; BANK SADERAT-IRAN; BSI; Bank Saderat; IRAN EXPORT BANK; نک صادرات ایران, | | Country | ae;af;de;fr;gb;gr;ir;lb;om;qa;tm;us | | Address | 16 RUE DE LA PAIX PARIS 75002 FRANCE;16 RUE DE LA PAIX PARIS 75002 PARIS FRANCE;16 RUE DE LA PAIX, 75002 PARIS;16 rue de la Paix Paris 75002 France;16 rue de la Paix, 75002 Paris;1st Floor, Alrose Bldg, Verdun - Rashid Karame St Beirut Lebanon;1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut;2nd Floor, No 181 Makhtoomgholi Ave Ashgabat Turkmenistan;2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat;3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak Baalbak Lebanon;3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak;3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126 Beirut Lebanon;3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut;43 Somayeh Ave. P.O.Box: 15745-631, TEHRAN, TEHRAN, Iran;5 Lothbury London EC2R 7HD United Kingdom;5 Lothbury, London EC2R 7HD;Al Matar Street, Al Matar Street, DOHA, DOHA, Qatar;Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd Beirut Lebanon;Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut;Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran;Bank Saderat Tower, 43 Somayeh Ave, Téhéran;Bank Saderat Tower, 43 Somayeh Ave, Téhéran, IRAN;Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Tehran, Iran;Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St Beirut Lebanon;Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut;Building No.58, Grand Hamad Street, Street. 119, Zone. 5, Doha;Bur Dubai, Khaled Bin Al Walid St Dubai City United Arab Emirates;Bur Dubai, Khaled Bin Al Walid St, Dubai City;Ground Floor Business Room, Building Banke Khoon Road Harat Afghanistan;Ground Floor Business Room, Building Banke Khoon Road, Harat;Iran;New York, NY;No. 56, Opposite of Security Department, Toraboz Khan Str. Kabul Afghanistan;No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul;PO BOX 1269, 112, MUSCAT;PO Box 1140, Al-Am Road, Al-Ein, Al Ain Abu Dhabi United Arab Emirates;PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi;PO Box 1269 Muscat 112 Oman;PO Box 1269, 112, Muscat;PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue Tehran Iran;PO Box 16, Liwara Street Ajman United Arab Emirates;PO Box 16, Liwara Street, Ajman;PO Box 2256 Doha Qatar;PO Box 2256, Doha;PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave Sharjah United Arab Emirates;PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah;PO Box 4182, Almaktoum Rd Dubai City United Arab Emirates;PO Box 4182, Almaktoum Rd, Dubai City;PO Box 4182, Murshid Bazar Branch Dubai City United Arab Emirates;PO Box 4182, Murshid Bazar Branch, Dubai City;PO Box 4308, 25-29 Venizelou St Athens Attica GR 105 64 Greece;PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens;PO Box 4425, Salwa Rd Doha Qatar;PO Box 4425, Salwa Rd, Doha;PO Box 5126 Beirut Lebanon;PO Box 5126, Beirut;PO Box 700 Abu Dhabi United Arab Emirates;PO Box 700, Abu Dhabi;Postfach 112227, Deichstrasse 11, 20459 Hamburg Germany;Postfach 112227, Deichstrasse 11, 20459, Hamburg;Postfach 160151, Friedenstr 4, D-60311 Frankfurt am Main Germany;Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main;Saida Branch, Sida Riad Elsoleh St, Martyrs Sq Saida Lebanon;Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida;Sheikh Zayed Rd Dubai City United Arab Emirates;Sheikh Zayed Rd, Dubai City;TEHERAN, 631 AVENUE SOMAYEH 43 TOUR SEPEHR, 1193653471;TEHRAN, BOUZARJOMEHRI AVENUE SARAYE ESFANDIARI, IRAN;TEHRAN, SEPEHR TOWER, 43, SOMAYEH AVENUE, 23, 15718-38337;Tehran, Bank Saderat Tower, 43 Somayeh Ave, IRAN (ISLAMIC REPUBLIC OF);Tehran, Bank Saderat Tower, 43 Somayeh Ave, Iran;Tehran, Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Iran;Tehran, Iran;Tehran, PO BOX 15745 - 631 Somayeh Avenue, Sepehr Tower, Iran;Tehran, PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue;Tehran, Sepehr Tower, 43, Somayeh Avenue, 07, 1571838337;United Kingdom | | Sanctions | (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Bank Saderat est l’une des plus grandes banques d’Iran. Le gouvernement iranien est l’un de ses principaux actionnaires. Bank Saderat fournit un soutien financier, sous forme de prêts, à des entités proches de l’IRGC. Elle permet également l’injection de fonds en faveur d’alliés du gouvernement iranien dans la région, qui sont responsables d’activités déstabilisatrices. Par conséquent, Bank Saderat fournit un appui au gouvernement iranien.;1994-09-22;1994-11-21 - 1996-04-05;2025/1980 (OJ L202501980);Autonomous (Iran) - 2024-01-12;"Bank Saderat est l’une des plus grandes banques d’Iran. Le gouvernement iranien est l’un de ses principaux actionnaires.
Bank Saderat fournit un soutien financier, sous forme de prêts, à des entités proches de l’IRGC. Elle permet également l’injection de fonds en faveur d’alliés du gouvernement iranien dans la région, qui sont responsables d’activités déstabilisatrices.
Par conséquent, Bank Saderat fournit un appui au gouvernement iranien.";IRN - 2025/1980 (OJ L202501980) - 2025-09-29;Iran - 1, Part 1;Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12;Reciprocal;SDGT - Unknown;"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Bank Saderat Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Saderat Iran is or has been providing financial services, or making available funds or
economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran. - Bank Saderat Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Saderat Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran. - 2025-09-29";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-09-29 | | Phone | '009821 - 8829469;+97444414646;+982188306091;009821 - 8829469 | | Email | info@saderbank.ir | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Business Identifier Code (BIC) Reference Data;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Legal Entity Identifier (LEI) Reference Data;Monaco National Fund Freezing List;OpenCorporates;PermID Open Data;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK Companies House People with Significant Control;UK FCDO Sanctions List;US Federal Reserve Enforcement Actions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-16T10:23:25 |
Maksat Kakajanowiç Atajanow
| Name: | Maksat Kakajanowiç Atajanow | | Country | tm | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Muhammetgeldi Serdarov
| Name: | Muhammetgeldi Serdarov | | Alias: | Muhammetgeldi Nurgeldiyevich Serdarov; Сердаров, Мухамметгелди Нургелдиевич | | Birth Date: | 1980 | | Country | tm | | Public Information | Id Q105747185 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Shamuhammet Durdylyyev
| Name: | Shamuhammet Durdylyyev | | Alias: | Durdylyyew Samuhammet; Durdylyýew Şamuhammet; Şamuhammet Durdılıyev; Ντουρντιλίγιεφ Σαμουλαχμέτ; Дурдилиев Шомуҳаммад; Дурдилиев, Шамуҳаммет; Дурдилиєв Шамугаммет; Дурдылыев Шамухаммет; Дурдылыев, Шамухаммет; Шамухаммет Дурдылыев | | Birth Date: | 1963 | | Country | suhh;tm | | Public Information | Id Q105755861 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mahrijemal Mammedova
| Name: | Mahrijemal Mammedova | | Alias: | Mährijemal Mekandurdyýewna Mämmedowa | | Birth Date: | 1973 | | Country | tm | | Public Information | Id Q105755648 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Süyindik Aldaşev
| Name: | Süyindik Aldaşev | | Alias: | Suindik Aldashev; Suyindik Aldashev; Süjindik Aldaschew; Алдашев Суиндик; Алдашев Суиндик Тасеменович; Алдашев Сүйіндік; Алдашев Сүйіндік Тасеменұлы; Алдашев, Суиндик; Алдашев, Суиндик Тасеменович; Алдашев, Сүйіндік; Алдашев, Сүйіндік Тасеменұлы; Суиндик Алдашев; Суиндик Тасеменович Алдашев; Сүйіндік Алдашев; Сүйіндік Тасеменұлы Алдашев | | Birth Date: | 1963-06-25 | | Country | kz;tm | | Public Information | Id Q109485107 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Wepa Hajyýew
| Name: | Wepa Hajyýew | | Alias: | Vepa Hajiev; Vepa Hajiyev; Wepa Hadschijew; Wepa Seksengeldiýewyç Hajyýew; Вепа Сексенгелдіұлы Қажыев; Вепа Сексенгельдыевич Хаджиев; Вепа Хаджиев; Вепа Қажыев; Хаджиев, Вепа Сексенгельдыевич | | Birth Date: | 1972 | | Country | tm | | Public Information | Id Q111285362 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Gurbanmuhammet Kasymow
| Name: | Gurbanmuhammet Kasymow | | Alias: | Gurbanmuhammed Kasymow; Kurbanmuhamed Kasymov; Касымов, Курбанмухаммед Гаджарович; Курбанмухамед Касымов; クルバンムハメド・カスィモフ | | Birth Date: | 1954-07-30 | | Country | suhh;tm | | Public Information | Id Q11299490 | | Source : | Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Аннамухаммедов, Эзизгелди Оразмухаммедович
| Name: | Аннамухаммедов, Эзизгелди Оразмухаммедович | | Country | tm | | Public Information | Id Q113501705 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rejepbaý Arazow
| Name: | Rejepbaý Arazow | | Alias: | Redjepbai Arazov; Redjepbai Arazovich Arazov; Rejepbaý Arazowiç Arazow; Аразов, Реджепбай Аразович; Реджепбай Аразович Аразов; レドジェプバイ・アラゾフ | | Birth Date: | 1947 | | Country | suhh;tm | | Public Information | Id Q11349827 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dünýägözel Gulmanowa
| Name: | Dünýägözel Gulmanowa | | Alias: | Dunyagozel GULMANOWA; Dunyagozel Gulmanova; Гулманова, Дуньягозель Акмухаммедовна; Дүниеәсем Ақмұхаммедқызы Құлманова; دنیاگوزل گلمانوا; ドゥニャゴゼル・グルマノヴァ | | Birth Date: | 1989-01-14 | | Country | tm | | Public Information | Id Q117811704 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Atadurdy Haldurdyyevich Bayramov
| Name: | Atadurdy Haldurdyyevich Bayramov | | Alias: | Atadurdy Bayramov; Atadurdy Baýramow; Atadurdy Haldurdyýewiç Baýramow; Атадурды Байрамов; Атадурды Халдурдыевич Байрамов; Байрамов, Атадурды Халдурдыевич; アタドゥルディ・ハルドゥルディエヴィチ・バイラモフ; アタドゥルディ・バイラモフ | | Birth Date: | 1979-05-21 | | Country | suhh;tm | | Public Information | Id Q118524087 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ovezgeldy Tahyrovich Yahyaev
| Name: | Ovezgeldy Tahyrovich Yahyaev | | Alias: | YAhyaev Ovezgeldy Tahyrovich; Яхьяев Овезгельды Тахырович; Яхьяєв Овезгельди Тахирович | | Birth Date: | 1992-06-03 | | Country | ru;tm | | Public Information | Id Q120851607 | | Source : | Russian PMC Wagner mercenaries (Myrotvorets list);Wikidata | | Date | 2026-02-04T07:31:01 |
Baltaev SHohrat Dzhapbarovich
| Name: | Baltaev SHohrat Dzhapbarovich | | Alias: | Shohrat Dzhapbarovich Baltaev; Балтаев Шохрат Джапбарович; Балтаєв Шохрат Джапбарович | | Birth Date: | 1972-01-21 | | Country | ru;tm | | Public Information | Id Q120855445 | | Source : | Russian PMC Wagner mercenaries (Myrotvorets list);Wikidata | | Date | 2026-02-04T07:31:01 |
Orazgeldi Aýdogdiýew
| Name: | Orazgeldi Aýdogdiýew | | Alias: | Arazgəldi Aydoğduyev; Orazgeldi Aydogdyev | | Birth Date: | 1948 | | Country | tm | | Public Information | Id Q124038942 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Oguljahan Atabayeva
| Name: | Oguljahan Atabayeva | | Alias: | Oquldjaxan Atabayeva | | Country | tm | | Public Information | Id Q134704341 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Gulnabat Dovletova
| Name: | Gulnabat Dovletova | | Country | tm | | Public Information | Id Q134705300 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Oguljemal Geldimuhammedova
| Name: | Oguljemal Geldimuhammedova | | Country | tm | | Public Information | Id Q134705247 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Caryyar CETIYEW
| Name: | Caryyar CETIYEW | | Alias: | Charyyar Chetiev; Tscharyjar Tschetijew; Çaryýar Çetiýew; Чарыяр Четиев; Четиев Чарыяр; Четиев, Чарыяр | | Country | tm | | Public Information | Id Q136998731 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Kasymguly Babaýew
| Name: | Kasymguly Babaýew | | Alias: | Kasymguly Babaev; Kasymguly Gulmuradovich Babaev; Kasymguly Gulmyradovych Babayev; Kasymguly Gulmyradowiç Babaýew; カシングリ・ババエフ; 凯西蒙古利·巴维; 卡辛古利·巴巴耶夫 | | Birth Date: | 1966-09-12 | | Country | suhh;tm | | Public Information | Id Q14918203 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-16T11:28:59 |
Isgender Handurdýyewiç Mülikow
| Name: | Isgender Handurdýyewiç Mülikow | | Alias: | Isgender Handurdiyevich Mulikov; Isgender Handurdyevich Mulikov; Isgender Handurdyyewic Mulikow; Isgender Mulikow; Исгендер Хандурдыевич Муликов; Муликов, Исгендер Хандурдыевич; イズゲンダル・ムリコフ | | Birth Date: | 1975 | | Country | tm | | Public Information | Id Q15074172 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Makhammetgeldi Annaamanov
| Name: | Makhammetgeldi Annaamanov | | Birth Date: | 1959 | | Country | tm | | Public Information | Id Q16146412 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Hojamyrat Geldimyradow
| Name: | Hojamyrat Geldimyradow | | Alias: | Chodjamurat Geldimuradow; Chodschamyrat Geldimuradow; Geldimyradow; Hojamyrat Geldimyradov; Khodjamyrat Geldimyradov; Гельдымурадов, Ходжамурад; Келдімұратов Қожамұрат; Келдімұратов, Қожамұрат; Ходжамурад Гельдымурадов; Қожамұрат Келдімұратов | | Birth Date: | 1965 | | Country | tm | | Public Information | Id Q1624201 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gülşat Mämmedowa
| Name: | Gülşat Mämmedowa | | Alias: | Gulsat Mammedowa; Gulshat Mammedova; Gülşat Sahyýewna Mämmedowa; Гульшат Сахыевна Маммедова; Маммедова, Гульшат Сахыевна; グルサット・ママドヴァ | | Birth Date: | 1964 | | Country | suhh;tm | | Public Information | Id Q18200512 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Eduard Bagirov
| Name: | Eduard Bagirov | | Alias: | Bahirov Eduard Ismayilovych; Edoeard Ismailovitsj Bagirov; Eduard Baghirov; Eduard Bağırov; Eduard Ismailovich Bagirov; Eduard Ismailovici Baghirov; Eduard Ismaylovich Bagirov; Багиров Эдуард; Багиров Эдуард Исмаилович; Багіров Едуард Ісмаїлович; Вagirov Eduard; Едуард Багіров; Эдуард Багиров; Эдуард Исмаилович Багиров; Էդուարդ Բագիրով; Էդուարդ Բաղիրով; Էդուարդ Իսմայիլի Բաղիրով; エドゥアルド・バギロフ | | Birth Date: | 1975-10-25 | | Country | ru;suhh;tm | | Address | Туркменістан, м. Мари | | Public Information | Id Q2029759 | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Source : | Ukraine NSDC State Register of Sanctions;Wikidata | | Date | 2026-03-16T11:28:59 |
Täçberdi Tagyýew
| Name: | Täçberdi Tagyýew | | Alias: | Tachberdy Tagyev; Tagyyew; Tagyýew; Taçberdy Tagyýew; Тагиев, Тачберды; Тачберды Тагиев; Тачберды Тагиевич Тагиев; تاجبردی تقیاف | | Birth Date: | 1955 | | Country | tm | | Public Information | Id Q2463754 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Öwezgeldi Ataýew
| Name: | Öwezgeldi Ataýew | | Alias: | Atajew; Atayew; Ataýew; Ovezgeldy Atajev; Ovezgeldy Atayev; Ovezgeldî Ataiev; Owesgeldi Atajew; Owesgeldy Atajew; Owezgeldi Atajew; Owezgeldi Atayew; Owezgeldy Atajev; Owezgeldy Atajew; Owezgeldy Ataýew; Övezgeldî Ataiev; Öwezgeldi Ataýev; Атаев О.; Атаев, Овезгельды; Овезгельды Атаев; オヴェズゲリドゥイ・アタエフ; 奥韦兹盖尔德·阿塔耶夫; 奧韋茲蓋爾德·阿塔耶夫 | | Birth Date: | 1951 | | Country | suhh;tm | | Public Information | Id Q307627 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Oleg Kononenko
| Name: | Oleg Kononenko | | Alias: | Kononenko Oleg; Kononienko Oleh Dmytrovych; Konoņenko; Oleg D. Kononenko; Oleg Dmitrievič Kononenko; Oleg Dmitrijevics Kononyenko; Oleg Dmitrijevitj Kononenko; Oleg Dmitrijevič Kononenko; Oleg Dmitrijevič Kononěnko; Oleg Dmitrijewicz Kononienko; Oleg Dmitrijewitsch Kononenko; Oleg Dmitriyevich Kononenko; Oleg Kononienko; Oleg Kononěnko; Oļegs Konoņenko; Алег Дзмітрыевіч Кананенка; Кононенко Олег Дмитриевич; Кононенко Олег Дмитрович; Кононенко, Олег; Кононенко, Олег Дмитриевич; Кононєнко Олег Дмитрович; Олег Дмитриевич Кононенко; Олег Кононенко; אולג קונוננקו; أوليغ كونونينكو; اولگ کونوننکو; オレグ・コノネンコ; オレッグ・コノネンコ; 奥列格·科诺宁科; 奥列格·科诺年科; 올레크 드미트리예비치 코로넨코; 올레크 코로넨코 | | Birth Date: | 1964-06-21 | | Country | ru;tm | | Public Information | Id Q375659 | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Source : | Ukraine NSDC State Register of Sanctions;Wikidata | | Date | 2026-03-16T11:28:59 |
Hydyr Saparlyýew
| Name: | Hydyr Saparlyýew | | Alias: | Khadyr Saparlyev; Saparlyyew; Saparlyýew; Saparlyýew Hydyr Muhammetberdiýewiç; Сапарлиєв Хидир Мухамметбердиєвич; Сапарлыев, Хыдыр; Сапарлыев, Хыдыр Мухамметбердиевич; Хыдыр Мухамметбердиевич Сапарлыев; Хыдыр Сапарлыев | | Birth Date: | 1958 | | Country | tm | | Public Information | Id Q380002 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Işanguly Nuryýew
| Name: | Işanguly Nuryýew | | Alias: | Isanguly Nuryyew; Ishanguly Nurriyev; Ishanguly Nuryiev; Ишангулы Нурыев; Ишанкули Нурыев; Нурыев; Нурыев И.; Нурыев Ишанкули; Нурыев, Ишангулы; Нурыев, Ишанкули | | Birth Date: | 1955 | | Country | tm | | Public Information | Id Q3805062 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Batyr Sarjayev
| Name: | Batyr Sarjayev | | Alias: | Batir Koerbanovitsj Sardzjaev; Batyr Sarjayew; Сарджаев, Батыр Курбанович | | Birth Date: | 1945 | | Country | suhh;tm | | Public Information | Id Q39082780 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Geldymukhammed Ashirmukhammedov
| Name: | Geldymukhammed Ashirmukhammedov | | Alias: | Аширмухаммедов Гельдимухаммед; Аширмухаммедов Гельдымухаммед; Аширмухаммедов, Гельдымухаммед; Гельдымухаммед Аширмухаммедов; ゲリドゥムハメド・アシルムハメドフ | | Birth Date: | 1957 | | Country | suhh;tm | | Public Information | Id Q39083291 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Hojamyrat Annagurbanow
| Name: | Hojamyrat Annagurbanow | | Alias: | Аннакурбанов Ходжамурад; Аннакурбанов, Ходжамурад; Ходжамурад Аннакурбанов | | Country | tm | | Public Information | Id Q39083354 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Orazgeldi Amanmyradow
| Name: | Orazgeldi Amanmyradow | | Alias: | Orazgeldi Amanmyradow); Аманмурадов Оразгельды; Аманмурадов, Оразгельды; Оразгельды Аманмурадов | | Birth Date: | 1970 | | Country | suhh;tm | | Public Information | Id Q39083355 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gözel Nuralyýewa
| Name: | Gözel Nuralyýewa | | Alias: | Gozel Muradovna Nuraliyeva; Gozel Nuraliyeva; Gözel Myradowna Nuralyýewa; Нуралиева, Гозель Мурадовна | | Birth Date: | 1954 | | Country | tm | | Public Information | Id Q39083553 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Довлетгельды Садыков
| Name: | Довлетгельды Садыков | | Birth Date: | 1965 | | Country | tm | | Public Information | Id Q39388887 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Мухаммедкули Атамухаммедович Мухаммедов
| Name: | Мухаммедкули Атамухаммедович Мухаммедов | | Alias: | Muhammetguly Muhammedow; Мухаммедов, Мухаммедкули Атамухаммедович | | Birth Date: | 1981 | | Country | tm | | Public Information | Id Q39386162 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Akmämmet Rahmanow
| Name: | Akmämmet Rahmanow | | Alias: | Акмамед Рахманов; Акмамед Рахманович Рахманов; Рахманов Акмамед Рахманович; Рахманов, Акмамед Рахманович | | Birth Date: | 1965 | | Country | suhh;tm | | Public Information | Id Q39394633 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Igor Artemov
| Name: | Igor Artemov | | Alias: | Артемов И.; Артемов И. В.; Артемов Игорь; Артемов Игорь Владимирович; Артемов, Игорь; Артемов, Игорь Владимирович; Артёмов И.; Артёмов И. В.; Артёмов Игорь Владимирович; Артёмов, Игорь; Артёмов, Игорь Владимирович; Игор Артьомов; Игорь Артемов; Игорь Артёмов; Игорь Владимирович Артемов; Игорь Владимирович Артёмов | | Birth Date: | 1964-07-02 | | Country | ru;tm | | Public Information | Id Q4070423 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nokerguly ATAGULYYEW
| Name: | Nokerguly ATAGULYYEW | | Alias: | Atagulyyew Nokerguly Hojagulyyewic; Atagulyýew Nokerguly Hojagulyýewiç; Nokerguly Atagulyýew; Nokerguly Hojagulyýewiç Atagulyýew; Атагулыев, Нокергулы Ходжагулыевич; Нокергулы Атагулыев; Нокергулы Ходжагулыевич Атагулыев | | Birth Date: | 1964 | | Country | tm | | Public Information | Id Q4071889 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Aksoltan Ataýewa
| Name: | Aksoltan Ataýewa | | Alias: | Aksoltan Atayeva; Aksoltan Torayevna Atayeva; Aksoltan Toreevna Ataeva; Aksoltan Toreyevna Ataeva; Aksoltan Töreýewna Ataýewa; Aksoltan Töräýewna Ataýewa; Aksultan Atayeva; Aksultan Töreyevna Atayeva; Ataýewa Aksoltan Töreýewna; Аксолтан Тореевна Атаева; Атаева Аксолтан; Атаева, Аксолтан Тореевна; أكسولتان أتاييوا; アクソルタン・アタイェワ; アクソルタン・アタエワ | | Birth Date: | 1944-11-06 | | Country | suhh;tm | | Public Information | Id Q4071901 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Ýaýlym Berdiýew
| Name: | Ýaýlym Berdiýew | | Alias: | Yaylym Berdiyev; Yaylym Yagmyrovich Berdiyev; Ýaýlym Ýagmyrowiç Berdiýew; Бердиев, Яйлым Ягмырович; Яйлым Бердиев; Яйлым Бердыев; Яйлым Ягмырович Бердиев; ヤイルィム・ベルディエフ | | Birth Date: | 1972 | | Country | suhh;tm | | Public Information | Id Q4084062 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Mýalikguly Berdimuhamedow
| Name: | Mýalikguly Berdimuhamedow | | Alias: | Berdimuhamedov Myalikguly Berdymuhamedovich; Myalikguly Berdymuhamedovich Berdimuhamedov; Mýalikguly Berdimuhamedowiç Berdimuhamedow; Бердимухамедов Мялікгули Бердимухамедович; Бердымухамедов, Мяликгулы Бердымухамедович; Мяликгулы Бердымухамедов; Мяликгулы Бердымухамедович Бердымухамедов; Мялікгулы Бердымухамедавіч Бердымухамедаў; ミャリクグル・ベルディムハメドフ; ミャリグル・ベルディムハメドフ; 먈리크굴리 베르디무함메도프 | | Birth Date: | 1932-08-12 | | Country | suhh;tm | | Public Information | Id Q4084105 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Goçyýew Annamuhammet Mätiýewiç
| Name: | Goçyýew Annamuhammet Mätiýewiç | | Alias: | Gocyyew Annamuhammet Matiyewic; Аннамухаммет Мятиевич Гочыев; Гочыев, Аннамухаммет Мятиевич | | Birth Date: | 1973 | | Country | tm | | Public Information | Id Q4147150 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Begenc GUNDOGDYYEW
| Name: | Begenc GUNDOGDYYEW | | Alias: | Begenc Atayewic Gundogdyyew; Begenç Ataýewiç Gündogdyýew; Begenç Gündogdyýew; Бегенч Атаевич Гундогдыев; Бегенч Гундогдыев; Гундогдыев, Бегенч Атаевич; Ґундоґдиєв Беґенч Атайович; ベゲンチ・グンドディエフ; 别跟奇·贡多格德耶夫 | | Birth Date: | 1976-11-16 | | Country | suhh;tm | | Public Information | Id Q4152150 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Igor Makarov
| Name: | Igor Makarov | | Alias: | Igor Makarow; Igor Viktorovich MAKAROV; Igor Viktorovich Makarov; Igor Viktorovici Makarov; Igor Viktorovitch Makarov; Igor Wiktorowitsch Makarow; Makarov Igor; Makarov Igor Viktorovich; Makarov Ihor Viktorovych; İgor Makarov; İgor Viktoroviç Makarov; Ігар Віктаравіч Макараў; Ігар Макараў; ИГОРЬ ВИКТОРОВИЧ МАКАРОВ; Игорь Викторович Макаров; Игорь Макаров; Макаров Ігор Вікторович; Макаров Игорь Викторович; Макаров, Игорь; ايجور ماكاروڤ; 伊戈爾·馬卡羅夫_ | | Birth Date: | 1962-04-05;1962-04-15 | | Country | cy;ru;suhh;tm | | Address | 28 October Avenue 3105 313, Limasol, Cyprus | | Sanctions | 727/2022 - active - 2022-10-19 - 2032-10-19;Russia / Russie - 1, Part 1 | | Source : | ACF List of War Enablers;Canadian Consolidated Autonomous Sanctions List;Forbes 2021 List of Russian Billionaires;ICIJ Offshore Leaks Database;Russian Oligarch/Billionaires Database;Russian Unified State Register of Legal Entities;UK Companies House People with Significant Control;Ukraine NSDC State Register of Sanctions;Wikidata;Wikidata Entities of Interest | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
Ýoldaş Hallyýewiç Şeripow
| Id: | NK-4xysmVc9DSXMab99RdjLio | | Name: | Ýoldaş Hallyýewiç Şeripow | | Type: | Person | | Description : | classification : National government (past); citizenship : tm; position : Mejlis (member, 2009-2013); country : tm; name : Ýoldaş Hallyýewiç Şeripow; topics : role.pep; positionOccupancies : id : evpo-169ac5e3fd970f9caa320aef75193e230b096378; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2013; status : ended; startDate : 2009; holder : NK-4xysmVc9DSXMab99RdjLio; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Orazmämmet Saparmämmedowiç Mämmedow
| Id: | NK-7Ph3TPXLDb6QnBK9cwW4Fs | | Name: | Orazmämmet Saparmämmedowiç Mämmedow | | Type: | Person | | Description : | classification : National government (past); position : Mejlis (member, 2009-2013); citizenship : tm; name : Orazmämmet Saparmämmedowiç Mämmedow; country : tm; topics : role.pep; positionOccupancies : id : evpo-1227d98ee18b14fe6e553cd31a110219385d9969; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : NK-7Ph3TPXLDb6QnBK9cwW4Fs; startDate : 2009; endDate : 2013; status : ended; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Resul Gurbangulyýewiç Işangulyýew
| Id: | NK-7oEFsWQ6jwmU23JxEfD7uo | | Name: | Resul Gurbangulyýewiç Işangulyýew | | Type: | Person | | Description : | classification : National government (past); citizenship : tm; country : tm; position : Mejlis (member, 2009-2013); topics : role.pep; name : Resul Gurbangulyýewiç Işangulyýew; positionOccupancies : id : evpo-bef3b567bf73b24cb4a68fa0678561529d43c219; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; startDate : 2009; endDate : 2013; holder : NK-7oEFsWQ6jwmU23JxEfD7uo; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Orazberdi Amannurowiç Annaýew
| Id: | NK-7xCBEzZKXYYWYnNbcHMh9d | | Name: | Orazberdi Amannurowiç Annaýew | | Type: | Person | | Description : | classification : National government (past); citizenship : tm; country : tm; position : Mejlis (member, 2009-2013); name : Orazberdi Amannurowiç Annaýew; topics : role.pep; positionOccupancies : id : evpo-3497a31ee5d274ed24d00c53a2fa5e2397d7263d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2013; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; holder : NK-7xCBEzZKXYYWYnNbcHMh9d; startDate : 2009; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions |
CGN TRADE
| Id: | NK-9Zfctc866cxwfi2KPaetQE | | Name: | CGN TRADE | | Type: | Company | | Description : | status : Active; jurisdiction : ae; country : tm; ae; ru; sourceUrl : https://permid.org/1-5083673377; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36080; address : Parahat 3/2, Business Center, Parahat Ashgabat 744000 Turkmenistan; Parahat 3/2, Business Center, Parahat, 744000 Ashgabat; Srednyaya Kalitnikovskaya Street 26/29; Saif Zone Office P8-03-41 Sharjah United Arab Emirates; SAIF ZONE OFFICE P8-03-41, SHARJAH; Saif Zone Office P8-03-41, Sharjah; Srednyaya Kalitnikovskaya Street 26/29 Russia; Saif Zone Office P8-03-41, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Nonconviction Terror, United Arab Emirates; permId : 5083673377; name : CGN Trade FZE; Cgn Trade FZE; CGN TRADE; alias : CGN Trade; topics : debarment; export.control; sanction; website : http://www.cgtradefze.com/; registrationNumber : 11618701; programId : US-TERR; addressEntity : id : addr-05106eb3b4ee2d913050a9fb85a96b1c351ea456; caption : Saif Zone Office P8-03-41, Sharjah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Saif Zone Office P8-03-41; city : Sharjah; full : Saif Zone Office P8-03-41, Sharjah; country : ae; target : ; id : addr-9d50f729a923627c69ec66848cab4189fd0dc480; caption : Srednyaya Kalitnikovskaya Street 26/29; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ru; full : Srednyaya Kalitnikovskaya Street 26/29; street : Srednyaya Kalitnikovskaya Street 26/29; target : ; id : addr-e269e8e8dfe33c8ef27e3b5f8345a1c478457ed3; caption : Parahat 3/2, Business Center, Parahat, 744000 Ashgabat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Ashgabat; country : tm; street : Parahat 3/2, Business Center, Parahat; full : Parahat 3/2, Business Center, Parahat, 744000 Ashgabat; postalCode : 744000; target : ; incorporationDate : 2019-10-07; idNumber : 20897; notes : (also CGN TRADE); (also CGN TRADE FZE); uniqueEntityId : UTZJKZUSMCB8; Q3DET5LZSN23; createdAt : 2022-12-23; sanctions : id : ofac-5444fe9c8a71be294b672881e20ddeee154619a5; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; entity : NK-9Zfctc866cxwfi2KPaetQE; country : us; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; authorityId : 36080; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-5aee0d3c804b45672bffa9054a1deba3afe2af33; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2022-12-23; authority : TREAS-OFAC; authorityId : S4MRNF91T; program : Reciprocal; startDate : 2022-12-08; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-9Zfctc866cxwfi2KPaetQE; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-95e254bc4406ff1eb097fe06121aba8d5e9040a7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; listingDate : 2024-10-31; authorityId : S4MRTYDP9; summary : PII data has been masked from view; startDate : 2022-12-08; program : Reciprocal; entity : NK-9Zfctc866cxwfi2KPaetQE; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; agentRepresentation : id : ofac-5ffa609cdbf3a8abe059fb49724d814f373a5cc1; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-29T16:10:01; properties : agent : id : NK-87aRhWR4qFCYjhUrQrnQZ3; caption : Mehboob Thachankandy Palikandy; schema : Person; referents : usgsa-fd18871a1dc6d320d09f514a53921f97e408f858; usgsa-s4mrrh1ps; ofac-46482; ofac-pr-d15ae9bbe73fccfcd6b29b3400f8b8574a55702b; tw-shtc-a0a74421619732559ff04a508e697613fed2ead8; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46482; https://home.treasury.gov/news/press-releases/jy1932; name : Mehboob Thachankandy Palikandy; Mehboob Thachankandy PALIKANDY; PALIKANDY, Mehboob Thachankandy; topics : debarment; export.control; sanction; country : ae; in; address : United Arab Emirates; programId : US-TERR; passportNumber : U0446178; nationality : in; middleName : Thachankandy; gender : male; firstName : MEHBOOB THACHANKANDY; Mehboob; birthDate : 1966-04-25; lastName : PALIKANDY; birthPlace : India; uniqueEntityId : QELHD235AM88; createdAt : 2023-11-29; target : 1; role : Acting for or on behalf of; client : NK-9Zfctc866cxwfi2KPaetQE; target : ; unknownLinkFrom : id : ofac-a1695a09d9b9d25a79efce0c646ec4f2a8f64f00; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-29T16:10:01; properties : role : Providing support to; subject : id : NK-h2LzwXnBSvkcY59NZAHVbg; caption : TRANSMART GLOBAL TRADING PRIVATE LIMITED; schema : Company; referents : usgsa-s4mrty8kv; tw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f; tw-shtc-55f1eb1065a58c76c3db04b15384e3480a62c345; usgsa-50c6079366616a7bee34f0af22a62c36b32e0f6c; lei-213800QKI8O5O79Z9819; ofac-pr-927ecfec51f9ac392bfae361e08f46397faa7eda; usgsa-s4mrty3nm; usgsa-7c7c320ebce6f28013f92d5d79f2727cea04a6f5; lei-984500CC976FAB6B2B79; usgsa-s4mrty3nl; usgsa-s4mrrh1pq; ofac-46480; usgsa-s4mrty8kw; usgsa-e608f29fb3cac02b157215e63e1155254fd6172d; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; ext_gleif; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : address : Hirsernweg 11 Hergiswil, NW 6052; Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422, Dubai; DUBAI, DUBAI, United Arab Emirates; Hirsernweg 11, 6052 Hergiswil; Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur, Kerala -; Hirsernweg 11 Hergiswil, NW 6052 Switzerland; PO Box 126422, Dubai; Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower Dubai United Arab Emirates; Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower, Dubai; Hirsernweg 11, HERGISWIL, NIDWALDEN, 6052, Switzerland; UNIT NO. 1606, JUMEIRAH BAY TOWER X3, PLOT NO: JLT-PH2-X3A, JUMEIRAH LAKES TOWERS, DUBAI, DU; Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur Kerala India; Unit No: 1606, Jumeirah Bay Tower X3, Plot No: JLT-PH2-X3A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates; Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422 Dubai United Arab Emirates; UNIT NUMBER 1606 TO 1610, FLOOR 16, TOWER X3, JUMEIRAH BAY TOWER, DUBAI; PO Box 126422 Dubai United Arab Emirates; jurisdiction : ae; ch; modifiedAt : 2026-01-16; name : Transmart AG; ترانسمارت م.د.م.س; TRANSMART GLOBAL TRADING PRIVATE LIMITED; Transmart DMCC; TRANSMART DMCC; leiCode : 984500CC976FAB6B2B79; 213800QKI8O5O79Z9819; status : Active; INACTIVE; incorporationDate : 2022-05-04; 2019-03-05; 2019-03-12; 2010-12-26; 2019-03-07; 2011-04-03; registrationNumber : CHE-418.995.816; DMCC-31631; DMCC2479; 11465311; legalForm : Limited Liability Company; Società anonima; country : ae; in; ch; sourceUrl : https://permid.org/1-5071519390; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46480; https://permid.org/1-5056444469; permId : 5056444469; 5071519390; topics : debarment; export.control; sanction; idNumber : U52590KL2022FTC075362; CHE-418.995.816; CH-150.3.476.957-7; alias : Transmart Global Trading Private Limited; Transmart AG; website : http://www.transmartdmcc.com/; addressEntity : addr-ac81579206691cb58097d68ab07b1f2e832649bd; addr-b9bd6a352a2515e6651ad1478520ac9a1565140f; addr-f28e2e360670a34857b576865237b835f6f095f6; addr-4950173548d4098b1545c2c76491c8b3a1c0c823; addr-75c8b3150116a321971c00d038410a795c1077b9; programId : US-TERR; notes : (also TRANSMART AG, TRANSMART GLOBAL TRADING PRIVATE LIMITED, TRANSMART AG, TRANSMART GLOBAL TRADING PRIVATE LIMITED); (also TRANSMART DMCC); createdAt : 2023-11-29; uniqueEntityId : LZ1RMBR3T3X3; QEL6C2UFE733; LZ27LAJNY1H4; target : 1; object : NK-9Zfctc866cxwfi2KPaetQE; target : ; unknownLinkTo : id : ofac-fe7281c8c969517e35ff55db8078b870c2344335; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-9Zfctc866cxwfi2KPaetQE; object : id : NK-BPZN5fPa5CMYUVXHG7jZiV; caption : Baslam Nakliyat Ve Dis Ticaret Ltd Sti; schema : Company; referents : usgsa-s4mrtydk3; usgsa-dd8d0b5a5235a5f063d3683063ba04882049e6e1; tw-shtc-4dbf5a0d9c9b03e8687cd95cad8d2e9df5ab8197; usgsa-5b3f89998549fcf00d8b0271da0d956b218defa2; tw-shtc-2e2c7b8d7cc5ba81d1f6e26cb8ccdf2c7b6c931f; usgsa-s4mrtydk2; ofac-36008; usgsa-6f1385993becd0809e51bf88d68e35c271a9c0d4; usgsa-s4mrnf912; ofac-pr-e15d23e5358fe5aaa1bbced0d2e4dbcbd98ad269; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI; Baslam Nakliyat Ve Dis Ticaret Ltd Sti; BASLAM TRANSPORT AND FOREIGN TRADE; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36008; https://home.treasury.gov/news/press-releases/jy1151; country : tr; topics : debarment; export.control; sanction; alias : Baslam Transport and Foreign Trade; Baslam Nakliyat Ve Dis Ticaret Limited Sirketi; address : Istinye MH, Bostan Sk. N. 12 Sariyer, Istanbul; Istinye MH, Bostan Sk. N. 12 Sariyer Istanbul Turkey; Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, 34467 Istanbul; Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer Istanbul 34467 Turkey; DENIZ BANK UST SITESI, 29 YOL SOKAK, RESITPASA, ISTINYE, SARIYER, 34467 ISTANBUL; addressEntity : addr-42cad078d919a631f88577c33313721356159411; addr-20dd60daf3ae716d7e6f3867b4d10f10f23b97d4; programId : US-TERR; registrationNumber : 389767-0; idNumber : 0148-0059-5910-0013; taxNumber : 1480059591; uniqueEntityId : PRB4JLP1XEQ5; PR6HWBKWAV64; USG1SMWTCC91; createdAt : 2022-12-23; notes : (also BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI, BASLAM TRANSPORT AND FOREIGN TRADE); (also BASLAM NAKLIYAT VE DIS TICARET LTD STI); target : 1; role : Providing support to; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Batyr Sapargulyýewiç Ibragimow
| Id: | NK-BDiwckF38nQ8PjaeSUTQCC | | Name: | Batyr Sapargulyýewiç Ibragimow | | Type: | Person | | Description : | classification : National government (past); position : Mejlis (member, 2009-2013); topics : role.pep; country : tm; name : Batyr Sapargulyýewiç Ibragimow; citizenship : tm; positionOccupancies : id : evpo-dc52b8c56183d485eab4b23f714998d885237cc8; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2013; status : ended; holder : NK-BDiwckF38nQ8PjaeSUTQCC; startDate : 2009; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Batyr Çaryýewiç Orazow
| Id: | NK-CKxu7XZSXyZE5WdNHyQHEW | | Name: | Batyr Çaryýewiç Orazow | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; position : Mejlis (member, 2009-2013); citizenship : tm; name : Batyr Çaryýewiç Orazow; country : tm; positionOccupancies : id : evpo-341218d339fdcf3fbd1c3521af5513b384841a4a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2009; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; status : ended; holder : NK-CKxu7XZSXyZE5WdNHyQHEW; endDate : 2013; target : | | Datasets: | everypolitician; ann_pep_positions |
Adelina Kuliyeva
| Id: | NK-HCQs2B9pw75QP7Hu7p9PiL | | Name: | Adelina Kuliyeva | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1932; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46481; name : JACKLINE DAL; KULIYEVA, Adelina; Adelina KULIYEVA; SELINA TURKMEN; Adelina Kuliyeva; country : ae; tm; address : United Arab Emirates; Turkmenistan; topics : sanction; debarment; export.control; alias : DAL, Jackline; TURKMEN, Selina; Jackline DAL; Selina TURKMEN; firstName : Selina; Jackline; Adelina; gender : female; birthDate : 1990-12-03; lastName : TURKMEN; KULIYEVA; DAL; programId : US-TERR; uniqueEntityId : QELDU7KZCNP7; LZ3YDMMRLPN5; LZ3BKL5ZT6X3; createdAt : 2023-11-29; notes : (also JACKLINE DAL, SELINA TURKMEN, JACKLINE DAL, SELINA TURKMEN); (also ADELINA KULIYEVA); agencyClient : id : ofac-1a1e7a3d2282e48582ceaebfedd0b7247e8f671a; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-29T16:10:01; properties : client : id : NK-h2LzwXnBSvkcY59NZAHVbg; caption : TRANSMART GLOBAL TRADING PRIVATE LIMITED; schema : Company; referents : usgsa-s4mrty8kv; tw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f; tw-shtc-55f1eb1065a58c76c3db04b15384e3480a62c345; usgsa-50c6079366616a7bee34f0af22a62c36b32e0f6c; lei-213800QKI8O5O79Z9819; ofac-pr-927ecfec51f9ac392bfae361e08f46397faa7eda; usgsa-s4mrty3nm; usgsa-7c7c320ebce6f28013f92d5d79f2727cea04a6f5; lei-984500CC976FAB6B2B79; usgsa-s4mrty3nl; usgsa-s4mrrh1pq; ofac-46480; usgsa-s4mrty8kw; usgsa-e608f29fb3cac02b157215e63e1155254fd6172d; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; ext_gleif; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : address : Hirsernweg 11 Hergiswil, NW 6052; Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422, Dubai; DUBAI, DUBAI, United Arab Emirates; Hirsernweg 11, 6052 Hergiswil; Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur, Kerala -; Hirsernweg 11 Hergiswil, NW 6052 Switzerland; PO Box 126422, Dubai; Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower Dubai United Arab Emirates; Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower, Dubai; Hirsernweg 11, HERGISWIL, NIDWALDEN, 6052, Switzerland; UNIT NO. 1606, JUMEIRAH BAY TOWER X3, PLOT NO: JLT-PH2-X3A, JUMEIRAH LAKES TOWERS, DUBAI, DU; Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur Kerala India; Unit No: 1606, Jumeirah Bay Tower X3, Plot No: JLT-PH2-X3A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates; Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422 Dubai United Arab Emirates; UNIT NUMBER 1606 TO 1610, FLOOR 16, TOWER X3, JUMEIRAH BAY TOWER, DUBAI; PO Box 126422 Dubai United Arab Emirates; jurisdiction : ae; ch; modifiedAt : 2026-01-16; name : Transmart AG; ترانسمارت م.د.م.س; TRANSMART GLOBAL TRADING PRIVATE LIMITED; Transmart DMCC; TRANSMART DMCC; leiCode : 984500CC976FAB6B2B79; 213800QKI8O5O79Z9819; status : Active; INACTIVE; incorporationDate : 2022-05-04; 2019-03-05; 2019-03-12; 2010-12-26; 2019-03-07; 2011-04-03; registrationNumber : CHE-418.995.816; DMCC-31631; DMCC2479; 11465311; legalForm : Limited Liability Company; Società anonima; country : ae; in; ch; sourceUrl : https://permid.org/1-5071519390; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46480; https://permid.org/1-5056444469; permId : 5056444469; 5071519390; topics : debarment; export.control; sanction; idNumber : U52590KL2022FTC075362; CHE-418.995.816; CH-150.3.476.957-7; alias : Transmart Global Trading Private Limited; Transmart AG; website : http://www.transmartdmcc.com/; addressEntity : addr-ac81579206691cb58097d68ab07b1f2e832649bd; addr-b9bd6a352a2515e6651ad1478520ac9a1565140f; addr-f28e2e360670a34857b576865237b835f6f095f6; addr-4950173548d4098b1545c2c76491c8b3a1c0c823; addr-75c8b3150116a321971c00d038410a795c1077b9; programId : US-TERR; notes : (also TRANSMART AG, TRANSMART GLOBAL TRADING PRIVATE LIMITED, TRANSMART AG, TRANSMART GLOBAL TRADING PRIVATE LIMITED); (also TRANSMART DMCC); createdAt : 2023-11-29; uniqueEntityId : LZ1RMBR3T3X3; QEL6C2UFE733; LZ27LAJNY1H4; target : 1; agent : NK-HCQs2B9pw75QP7Hu7p9PiL; role : Acting for or on behalf of; target : ; sanctions : id : ofac-63b5e0a25f9a92c46f4320067793dc3fa5c8856d; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 46481; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); program : SDGT; country : us; entity : NK-HCQs2B9pw75QP7Hu7p9PiL; target : ; id : usgsa-3c6aa91f677a7b85dd67d0f2a1997d1e3dba1614; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRRH1PR; country : us; summary : PII data has been masked from view; startDate : 2023-11-29; program : Reciprocal; listingDate : 2023-11-29; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-HCQs2B9pw75QP7Hu7p9PiL; authority : TREAS-OFAC; target : ; id : usgsa-59d12084324dc778cb8143d8db9565f3e0718968; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2024-10-31; startDate : 2023-11-29; authorityId : S4MRTY3NP; country : us; entity : NK-HCQs2B9pw75QP7Hu7p9PiL; target : ; id : usgsa-a3d8a6c010eaec3fbaa5159ba71ce9689bc6d037; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; authorityId : S4MRTY8KX; listingDate : 2024-10-31; entity : NK-HCQs2B9pw75QP7Hu7p9PiL; startDate : 2023-11-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-b089661361dc6d682da79e409e21147999c112c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY8KY; provisions : Prohibition/Restriction; entity : NK-HCQs2B9pw75QP7Hu7p9PiL; listingDate : 2024-10-31; program : Reciprocal; authority : TREAS-OFAC; startDate : 2023-11-29; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-c123714e87e4bba77c75b90880e573b4495c9062; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-HCQs2B9pw75QP7Hu7p9PiL; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY3NN; program : Reciprocal; startDate : 2023-11-29; listingDate : 2024-10-31; target : ; documentedBy : id : ofac-pr-54e5313456c8af9d9aee8c84070e928f7390c72a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2023-11-29; document : id : ofac-pr-564cfc9767655f2a52052abb78713d3a1a35eee6; caption : Treasury Targets Large Iranian Military Financial Facilitation Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Large Iranian Military Financial Facilitation Networks; publishedAt : 2023-11-29; sourceUrl : https://home.treasury.gov/news/press-releases/jy1932; target : ; entity : NK-HCQs2B9pw75QP7Hu7p9PiL; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Rejepgeldi Ýazjumaýewiç Meredow
| Id: | NK-Hdw8cpPL2FxJnmXEVGGLKk | | Name: | Rejepgeldi Ýazjumaýewiç Meredow | | Type: | Person | | Description : | classification : National government (past); country : tm; topics : role.pep; citizenship : tm; position : Mejlis (member, 2009-2013); name : Rejepgeldi Ýazjumaýewiç Meredow; positionOccupancies : id : evpo-645a29aff86fae4e707a0bd4df2715269210f8fa; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2013; startDate : 2009; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; status : ended; holder : NK-Hdw8cpPL2FxJnmXEVGGLKk; target : | | Datasets: | everypolitician; ann_pep_positions |
Gurbanmyrat Allaberdiýewiç Muhammetorazow
| Id: | NK-JcFtaJZApsCvwLrfaQ8DYU | | Name: | Gurbanmyrat Allaberdiýewiç Muhammetorazow | | Type: | Person | | Description : | classification : National government (past); name : Gurbanmyrat Allaberdiýewiç Muhammetorazow; country : tm; topics : role.pep; citizenship : tm; position : Mejlis (member, 2009-2013); positionOccupancies : id : evpo-00fa8613ebff5568690dfbc3a47ac74befdca0f7; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; holder : NK-JcFtaJZApsCvwLrfaQ8DYU; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; startDate : 2009; endDate : 2013; target : | | Datasets: | everypolitician; ann_pep_positions |
Atamyrat Eşekgulowiç Garaýew
| Id: | NK-LkJHVtGoRorkLhQQjVTaP9 | | Name: | Atamyrat Eşekgulowiç Garaýew | | Type: | Person | | Description : | classification : National government (past); country : tm; name : Atamyrat Eşekgulowiç Garaýew; citizenship : tm; topics : role.pep; position : Mejlis (member, 2009-2013); positionOccupancies : id : evpo-ee294496983fa21950e9307c6cdf595c37439bc8; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2009; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; holder : NK-LkJHVtGoRorkLhQQjVTaP9; endDate : 2013; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions |
Begmyrat Ýagşymyradowiç Gökçeýew
| Id: | NK-NgihQuGiTNYpMP2mUce2Mo | | Name: | Begmyrat Ýagşymyradowiç Gökçeýew | | Type: | Person | | Description : | classification : National government (past); position : Mejlis (member, 2009-2013); country : tm; citizenship : tm; name : Begmyrat Ýagşymyradowiç Gökçeýew; topics : role.pep; positionOccupancies : id : evpo-603a5744c534236eef2d8d1b05da0fc145fd0491; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; holder : NK-NgihQuGiTNYpMP2mUce2Mo; status : ended; endDate : 2013; startDate : 2009; target : | | Datasets: | everypolitician; ann_pep_positions |
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
| Id: | NK-Nys92Vxd36XoH9kmv4F7R9 | | Name: | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/je/EXTUID_39590; website : http://www.pccint.com/; phone : 98218712948; +441534504413; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11622; https://permid.org/1-5037967421; name : PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED; Petrochemical Commercial Company International Ltd; PETROCHEMICAL TRADING COMPANY LIMITED; PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL; address : Ave. 54, Yimpash Business Center, No. 506, 507, 744036 Ashkhabad; 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ; Tehran, 21, Africa Boulevard; NO.21 End of 9th St,Gandi Ave, TEHRAN, TEHRAN, Iran; Whiteley Chambers Don Street, PO Box 404, SAINT HELIER, JE4 9WG, Jersey; Tehran, No. 21 End of 9th St, Gandi Ave; P.O. BOX 261539, JEBEL ALI, DUBAI; ST. GEORGE SERVICES NO. 6, BRITANNIA PLACE, BATH STREET, ST. HELIER, JERSEY, Channel Islands JE2 450; P.O. Box 261539, Jebel Ali, Dubai; jurisdiction : je; permId : 5037967421; incorporationDate : 2000-05-17; status : Active; country : ae; tm; ir; je; mh; weakAlias : PCCI; topics : debarment; sanction; alias : PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED; PETROCHEMICAL TRADING COMPANY LIMITED; PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD; addressEntity : id : addr-cbd45b1f6e82bfd13719e440df9bad8b6546ec31; caption : Ave. 54, Yimpash Business Center, No. 506, 507, 744036 Ashkhabad; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 744036; full : Ave. 54, Yimpash Business Center, No. 506, 507, 744036 Ashkhabad; city : Ashkhabad; country : tm; street : Ave. 54, Yimpash Business Center, No. 506, 507; target : ; id : addr-c4d8052c2a223fb5ed7becfb037283892442e636; caption : 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 41, 1st Floor, International House, The Parade; full : 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ; country : je; city : St. Helier; postalCode : JE2 3QQ; target : ; id : addr-ad8f6dced40b9d021e6852d36818d8f07fea82b3; caption : Tehran, 21, Africa Boulevard; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tehran; full : Tehran, 21, Africa Boulevard; street : 21, Africa Boulevard; country : ir; target : ; id : addr-dc96a4cb0ad7ce5d3476551c45ec05823045d048; caption : Tehran, No. 21 End of 9th St, Gandi Ave; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; full : Tehran, No. 21 End of 9th St, Gandi Ave; street : No. 21 End of 9th St, Gandi Ave; city : Tehran; target : ; id : addr-1309b7d6abc4acda4819d3bf1986d13eeab1b881; caption : P.O. Box 261539, Jebel Ali, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 261539, Jebel Ali; full : P.O. Box 261539, Jebel Ali, Dubai; country : ae; city : Dubai; target : ; notes : (also PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED); all offices worldwide; (also PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD, PETROCHEMICAL TRADING COMPANY LIMITED, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED); (also PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD, PETROCHEMICAL TRADING COMPANY LIMITED); (also PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL, PETROCHEMICAL TRADING COMPANY LIMITED, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED); programId : US-IRAN; registrationNumber : 77283; uniqueEntityId : X63JPGGFWS55; UNA8AS8B4VC3; MUNGTC1LXLE3; XMBLR26NLM15; NFRWSVNM5Z79; createdAt : 2010-06-16; sanctions : id : ofac-06f9ccffbf06f0a43b82f5343e58094d77502478; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : IRAN; Block; authority : Office of Foreign Assets Control; entity : NK-Nys92Vxd36XoH9kmv4F7R9; summary : Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-IRAN; country : us; reason : Executive Order 13599 (Iran); authorityId : 11622; program : IRAN; target : ; id : usgsa-7c6dd8127b2fe2f2fb6858d439fc28a52cc073de; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3Q1VD; listingDate : 2010-06-16; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-Nys92Vxd36XoH9kmv4F7R9; program : Reciprocal; target : ; id : usgsa-b6ebd7f3be90cfd4d34e21c8e3a94d3c549e157d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; listingDate : 2010-06-16; authorityId : S4MR3Q248; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Nys92Vxd36XoH9kmv4F7R9; target : ; id : usgsa-cd1fc74a6231f18778cf400085d3c49de5c4def6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3Q247; authority : TREAS-OFAC; entity : NK-Nys92Vxd36XoH9kmv4F7R9; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2010-06-16; provisions : Prohibition/Restriction; target : ; id : usgsa-da14aa0ec28702b7713516bc319ff73054582d9d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : listingDate : 2011-09-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3MPP8; authority : DOS-TFS; program : Reciprocal; startDate : 2011-05-24; provisions : Prohibition/Restriction; summary : This listing is per Federal Register Notice 7585, Volume 67, Number 178, published September 14, 2011.; country : us; entity : NK-Nys92Vxd36XoH9kmv4F7R9; target : ; id : usgsa-f0cb5a4e42fdbb6260b378e6f7ce63a591e0aebc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2011-05-24; entity : NK-Nys92Vxd36XoH9kmv4F7R9; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3RDXZ; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
Алимет Дашдемирович Велиметов
| Id: | NK-PnSJ3RMYGnhekgNBWnumCi | | Name: | Алимет Дашдемирович Велиметов | | Type: | Person | | Description : | birthPlace : NEBIT-DAG; г. Небит-Даг Республики Туркменистан; name : Алимет Дашдемирович Велиметов; ВЕЛИМЕТОВ АЛИМЕТ ДАШДЕМИРОВИЧ; ALIMET VELIMETOV; country : tm; topics : crime; crime.terror; wanted; sanction; firstName : ALIMET; Алимет; nationality : ru; birthDate : 1987-07-27; programId : INTERPOL-RN; lastName : Велиметов; VELIMETOV; gender : male; createdAt : 2017-10-28; fatherName : Дашдемирович; idNumber : 8207313392; sanctions : id : interpol-red-9fb6b8757eae5a7c98fb8a66d198d5b690b8282f; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : entity : NK-PnSJ3RMYGnhekgNBWnumCi; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; country : ru; programId : INTERPOL-RN; authorityId : 2014/71312; reason : organization of an illegal armed formation, or participation in it; authority : INTERPOL; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; target : ; id : kg-fiu-9af2cf7f9a3a27515c936efa7d530294aaac45ac; caption : Террорист; schema : Sanction; referents : ; datasets : kg_fiu_national; first_seen : 2024-07-15T14:57:02; last_seen : 2026-03-27T09:57:01; last_change : 2024-07-15T14:57:02; properties : sourceUrl : https://fiu.gov.kg/sked/9; listingDate : 2017-10-28; entity : NK-PnSJ3RMYGnhekgNBWnumCi; country : kg; authority : караштуу Финансылык чалгындоо мамлекеттик кызматы; program : Террорист; reason : Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске; target : ; id : kzafm-91b82b5433742db839b9bcc02a5e903857f78c33; caption : Sanction; schema : Sanction; referents : ; datasets : kz_afmrk_sanctions; first_seen : 2023-06-27T12:03:18; last_seen : 2025-09-12T05:05:01; last_change : 2025-09-12T05:05:01; properties : country : kz; sourceUrl : https://websfm.kz/terrorism; authority : Қазақстан Республикасының Қаржылық мониторинг агенттігі; entity : NK-PnSJ3RMYGnhekgNBWnumCi; listingDate : 2017-11-02; target : | | Datasets: | kg_fiu_national; interpol_red_notices; kz_afmrk_sanctions |
Tirkişmyrat Orazdurdyýewiç Gurbanmyradow
| Id: | NK-PxDQfSQWrWTF8kwErSkJbd | | Name: | Tirkişmyrat Orazdurdyýewiç Gurbanmyradow | | Type: | Person | | Description : | classification : National government (past); name : Tirkişmyrat Orazdurdyýewiç Gurbanmyradow; citizenship : tm; country : tm; topics : role.pep; position : Mejlis (member, 2009-2013); positionOccupancies : id : evpo-5b61b959ae2bc1b4a932224f6aeefb740532628e; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2009; endDate : 2013; holder : NK-PxDQfSQWrWTF8kwErSkJbd; status : ended; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Atajan Jumaýewiç Soltanow
| Id: | NK-RWsp2UZmWYR8atXL52Lykp | | Name: | Atajan Jumaýewiç Soltanow | | Type: | Person | | Description : | classification : National government (past); name : Atajan Jumaýewiç Soltanow; citizenship : tm; country : tm; position : Mejlis (member, 2009-2013); topics : role.pep; positionOccupancies : id : evpo-62e23cf0898b8b655e6296a65baac5227c248d81; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; endDate : 2013; status : ended; startDate : 2009; holder : NK-RWsp2UZmWYR8atXL52Lykp; target : | | Datasets: | everypolitician; ann_pep_positions |
Gurbanmuhammet Durdyýewiç Babaýew
| Id: | NK-UhYmjgkDx3BY46azpDB5mj | | Name: | Gurbanmuhammet Durdyýewiç Babaýew | | Type: | Person | | Description : | classification : National government (past); citizenship : tm; name : Gurbanmuhammet Durdyýewiç Babaýew; country : tm; position : Mejlis (member, 2009-2013); topics : role.pep; positionOccupancies : id : evpo-b856ffeeafa0769f8507416250b1fca3d1ef9dcc; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; status : ended; holder : NK-UhYmjgkDx3BY46azpDB5mj; endDate : 2013; startDate : 2009; target : | | Datasets: | everypolitician; ann_pep_positions |
Rozy Babagulyýewiç Röwşenow
| Id: | NK-VxQmFb4rtKFF3NbrBiZWTs | | Name: | Rozy Babagulyýewiç Röwşenow | | Type: | Person | | Description : | classification : National government (past); position : Mejlis (member, 2009-2013); topics : role.pep; name : Rozy Babagulyýewiç Röwşenow; citizenship : tm; country : tm; positionOccupancies : id : evpo-ebbe4d44a6a931ed5c14608d5d186160d85c25fb; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; startDate : 2009; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; endDate : 2013; holder : NK-VxQmFb4rtKFF3NbrBiZWTs; target : | | Datasets: | everypolitician; ann_pep_positions |
Quds Razavi Mines Co.
| Id: | NK-cekE389yLQ8aEgBc6YG5CV | | Name: | Quds Razavi Mines Co. | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm1234; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30845; name : Quds Razavi Mines Co.; QUDS RAZAVI MINES CO.; شرکت معادن قدس رضوی; programId : US-IRAN; country : tm; ir; idNumber : 10380279032; topics : debarment; sanction; registrationNumber : 12211; uniqueEntityId : M5BWM43E9SL7; createdAt : 2021-05-20; sanctions : id : ofac-a95ed867407bf3296aa51cd02b85e2be99a35e55; caption : IRAN-EO13876; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 30845; summary : Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-IRAN; reason : Executive Order 13876 (Iran); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; provisions : IRAN-EO13876; Block; country : us; entity : NK-cekE389yLQ8aEgBc6YG5CV; program : IRAN-EO13876; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-f383ed5b7a4b3313ce3a4cfe4debfce02f3e827a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-cekE389yLQ8aEgBc6YG5CV; startDate : 2021-01-13; listingDate : 2021-05-20; authority : TREAS-OFAC; country : us; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRH2639; target : ; ownershipAsset : id : ofac-ced7cbb08c92a5a908e0e2a52eb09df637345da6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-RbvY3HuLn4ufR5gd9ECMZm; caption : ASTAN QODS RAZAVI; schema : Company; referents : usgsa-3785cf8d066ba4d2c5e5464fc452a20a54ae0942; usgsa-e4d841ec3f75a7cdf9444833ba26dc78e18d9e72; usgsa-s4mrh2636; ofac-30842; permid-5079689216; usgsa-s4mrtygnr; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : jurisdiction : ir; address : Mashhad, Shohada Intersection, 9133743588; Iran; MASHHAD, SHOHADA INTERSECTION, 9133743588; Azadi Courtyard, Imam Reza Shrine, MASHHAD, RAZAVI KHORASAN, Iran; permId : 5079689216; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30842; https://permid.org/1-5079689216; name : ASTAN QUDS RAZAVI; ASTAN QODS RAZAVI; Astan Quds Razavi; آستان قدس رضوی; status : Active; website : https://www.razavi.ir/; https://globe.razavi.ir/; country : ir; phone : +985132003580; addressEntity : addr-d8576f8cf4a69d4f2f738173866dae9247a94605; idNumber : 14004342173; topics : debarment; sanction; programId : US-IRAN; alias : ASTAN QODS RAZAVI; uniqueEntityId : LL76H7CGT731; L3P9RSNUKC74; createdAt : 2021-05-20; notes : (also ASTAN QUDS RAZAVI); (also ASTAN QODS RAZAVI); target : 1; asset : NK-cekE389yLQ8aEgBc6YG5CV; target : ; documentedBy : id : ofac-pr-2e4c04d67a93299d6da8f67f858b29f7133d7eb1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-90a5aba4df4ba355f4084207811067629b09a3d2; caption : Treasury Targets Billion Dollar Foundations Controlled by Iran’s Supreme Leader; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm1234; publishedAt : 2021-01-13; title : Treasury Targets Billion Dollar Foundations Controlled by Iran’s Supreme Leader; target : ; entity : NK-cekE389yLQ8aEgBc6YG5CV; date : 2021-01-13; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Döwranberdi Orazberdiýewiç Annaberdiýew
| Id: | NK-h8zC6Vs4V6h4kzoT6HaNiB | | Name: | Döwranberdi Orazberdiýewiç Annaberdiýew | | Type: | Person | | Description : | classification : National government (past); name : Döwranberdi Orazberdiýewiç Annaberdiýew; position : Mejlis (member, 2009-2013); citizenship : tm; country : tm; topics : role.pep; positionOccupancies : id : evpo-9ffebece06ab28e5d833d1e94c0dcc2d23ccce97; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : NK-h8zC6Vs4V6h4kzoT6HaNiB; startDate : 2009; endDate : 2013; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions |
SERDAR YAGMUROV
| Id: | NK-i8JcHdDmjGqAm8sJrVRPyQ | | Name: | SERDAR YAGMUROV | | Type: | Person | | Description : | topics : debarment; country : tm; createdAt : 2024-10-29; name : SERDAR YAGMUROV; firstName : SERDAR; lastName : YAGMUROV; sanctions : id : usgsa-89fe1b614bf260a9d080adbabda367973204c5cc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-31T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2024-12-05T08:20:31; properties : entity : NK-i8JcHdDmjGqAm8sJrVRPyQ; provisions : Ineligible (Proceedings Completed); authorityId : S4MRTXBNQ; startDate : 2024-10-29; endDate : 2027-10-28; listingDate : 2024-10-29; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : AID; country : us; target : | | Datasets: | us_sam_exclusions |
Baýmyrat Atanaýewiç Babaýew
| Id: | NK-jQoVRSpdQC6tuxHhx54geS | | Name: | Baýmyrat Atanaýewiç Babaýew | | Type: | Person | | Description : | classification : National government (past); name : Baýmyrat Atanaýewiç Babaýew; topics : role.pep; country : tm; position : Mejlis (member, 2009-2013); citizenship : tm; positionOccupancies : id : evpo-cf5953483fcbc961e3f4a403ff946ba897028530; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; endDate : 2013; holder : NK-jQoVRSpdQC6tuxHhx54geS; startDate : 2009; target : | | Datasets: | everypolitician; ann_pep_positions |
Bank Saderat Iran
| Id: | NK-mrUUaWJ9u8xwzsEZ4TEB6K | | Name: | Bank Saderat Iran | | Type: | Company | | Description : | name : IRAN EXPORT BANK; Bank Saderat; Bank Saderat Iran; BANK SADERAT-IRAN; BANK SADERAT IRAN; addressEntity : id : addr-419aa2ba7b6707d56133e248f48dc84b17707278; caption : Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Saida Branch, Sida Riad Elsoleh St, Martyrs Sq; city : Saida; country : lb; full : Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida; target : ; id : addr-0323bdf9a244c4194f99fa84315221df1d3d183a; caption : PO Box 700, Abu Dhabi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Abu Dhabi; street : PO Box 700; full : PO Box 700, Abu Dhabi; country : ae; target : ; id : NK-jT8DBUQ9uiFanYMwvfZ9Ek; caption : Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran; schema : Address; referents : addr-7ded904a9762752083934514fbc99701c936f3fa; addr-72391538728dfa8635aa28399cbdc4872c7220b8; datasets : ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : full : Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran; Tehran, Bank Saderat Tower, 43 Somayeh Ave, Iran; city : Tehran; street : Bank Saderat Tower, 43 Somayeh Ave; country : ir; target : ; id : addr-53b42903a1bc0601ba9ff762970cc06c15b222c6; caption : PO Box 16, Liwara Street, Ajman; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : PO Box 16, Liwara Street, Ajman; country : ae; street : PO Box 16, Liwara Street; city : Ajman; target : ; id : addr-271423e660effb54aee255d6d5a1c07fbb487d60; caption : PO Box 2256, Doha; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : PO Box 2256; country : qa; city : Doha; full : PO Box 2256, Doha; target : ; id : addr-fdadb945e8e8933a8432b957827cb91845d778f4; caption : 16 rue de la Paix, 75002 Paris; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 16 rue de la Paix; postalCode : 75002; country : fr; city : Paris; full : 16 rue de la Paix, 75002 Paris; target : ; id : addr-4e07f5ba26a3b0b6b0ece30bdd04f6533dd46ede; caption : No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : af; city : Kabul; street : No. 56, Opposite of Security Department, Toraboz Khan Str.; full : No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul; target : ; id : addr-5b56c5a1ec4523ecb3c79e37424be7f9c3304b8b; caption : Ground Floor Business Room, Building Banke Khoon Road, Harat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Harat; street : Ground Floor Business Room, Building Banke Khoon Road; full : Ground Floor Business Room, Building Banke Khoon Road, Harat; country : af; target : ; id : addr-4916d69599d2942ea282e682d7d21ad975202166; caption : 5 Lothbury, London EC2R 7HD; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gb; street : 5 Lothbury; city : London; full : 5 Lothbury, London EC2R 7HD; postalCode : EC2R 7HD; target : ; id : addr-de18b4a02a35cbbf7a64ced678dfef0cbf97afc4; caption : 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Ashgabat; country : tm; full : 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat; street : 2nd Floor, No 181 Makhtoomgholi Ave; target : ; id : addr-f4f29cdb14103b4573dcd0556969f9ea35df2b15; caption : Postfach 112227, Deichstrasse 11, 20459, Hamburg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : de; city : Hamburg; street : Postfach 112227, Deichstrasse 11, 20459; full : Postfach 112227, Deichstrasse 11, 20459, Hamburg; target : ; id : addr-8c2a7e5ab06ca8adec3dc9f8be035e130a609945; caption : 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 1st Floor, Alrose Bldg, Verdun - Rashid Karame St; country : lb; full : 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut; city : Beirut; target : ; id : addr-3fea5587a9cc399fa1c6c4ae4427ed2958b3a5b1; caption : PO Box 4425, Salwa Rd, Doha; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Doha; street : PO Box 4425, Salwa Rd; full : PO Box 4425, Salwa Rd, Doha; country : qa; target : ; id : addr-b139af0cc4d529143dea72f26827d4e9feef4fee; caption : PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi; street : PO Box 1140, Al-Am Road, Al-Ein, Al Ain; city : Abu Dhabi; country : ae; target : ; id : addr-b121ca83d3fee0b6fc403d785916babbe1c52ba9; caption : Tehran, PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; street : PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue; city : Tehran; full : Tehran, PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue; target : ; id : addr-15b6e82db763dc26ef06161a7ca0b1c91abd2841; caption : Tehran, Bank Saderat Tower, 43 Somayeh Ave, IRAN (ISLAMIC REPUBLIC OF); schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : full : Tehran, Bank Saderat Tower, 43 Somayeh Ave, IRAN (ISLAMIC REPUBLIC OF); street : Bank Saderat Tower, 43 Somayeh Ave; city : Tehran; country : ir; target : ; id : addr-e9a81c11bffb5f377963ed7bc64ff8059ed34bb7; caption : PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sharjah; country : ae; full : PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah; street : PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave; target : ; id : addr-59741f712fd07dbeaeedd2dded3cc15ebc70c676; caption : Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd; country : lb; full : Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut; city : Beirut; target : ; id : addr-409e7eb6549e0626b65a618027535848e862316f; caption : PO Box 4182, Almaktoum Rd, Dubai City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : PO Box 4182, Almaktoum Rd; country : ae; city : Dubai City; full : PO Box 4182, Almaktoum Rd, Dubai City; target : ; id : addr-b5f2d865a6cd8c4e370d342192b3dae78348b8e1; caption : 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; city : Baalbak; full : 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak; street : 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak; target : ; id : addr-278b98335450f904ff85fd70f2b11373ae567a45; caption : PO Box 1269, 112, Muscat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : om; full : PO Box 1269, 112, Muscat; street : PO Box 1269; postalCode : 112; city : Muscat; target : ; id : addr-1edcf3b4c202ffcbec9c76a3ae39d0b7ff470fa5; caption : 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; full : 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut; city : Beirut; street : 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126; target : ; id : addr-8f608bc187aad06596b5bb8919d729681662cb41; caption : PO Box 5126, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : PO Box 5126, Beirut; street : PO Box 5126; country : lb; city : Beirut; target : ; id : addr-3602b1f7b0d295d06fec40570c43792553019696; caption : Bur Dubai, Khaled Bin Al Walid St, Dubai City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai City; full : Bur Dubai, Khaled Bin Al Walid St, Dubai City; street : Bur Dubai, Khaled Bin Al Walid St; country : ae; target : ; id : addr-b8c1f1f6fd3d330f5cdce02ceb01dbdabce80fd4; caption : PO Box 4182, Murshid Bazar Branch, Dubai City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : PO Box 4182, Murshid Bazar Branch; city : Dubai City; full : PO Box 4182, Murshid Bazar Branch, Dubai City; country : ae; target : ; id : addr-81121a298b2dbb429de13450c46e82874dbc7521; caption : Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main; city : Frankfurt am Main; street : Postfach 160151, Friedenstr 4, D-60311; country : de; target : ; id : addr-fab27dc521fcf77453f14f00b2bd375a25b4dbb6; caption : Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St; full : Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut; country : lb; city : Beirut; target : ; id : addr-c8d9f3931f31350efe7f9faea7421aa3685d6ce8; caption : Sheikh Zayed Rd, Dubai City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai City; full : Sheikh Zayed Rd, Dubai City; street : Sheikh Zayed Rd; country : ae; target : ; id : addr-4d5e88cb69c75e3f407c4e782189a53833cb6e0b; caption : PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : GR 105 64; street : PO Box 4308, 25-29 Venizelou St; city : Athens; country : gr; full : PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens; state : Attica; target : ; createdAt : 2007-10-26; topics : fin.bank; corp.disqual; sanction; debarment; reg.action; export.control; programId : GB-IRAN-NW; AU-IRAN; US-FED-ENF; US-TERR; SECO-IRAN; CA-SEMA; EU-IRN; address : Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd Beirut Lebanon; Building No.58, Grand Hamad Street, Street. 119, Zone. 5, Doha; Bank Saderat Tower, 43 Somayeh Ave, Téhéran; PO Box 700, Abu Dhabi; United Kingdom; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah; PO Box 4425, Salwa Rd, Doha; PO Box 5126 Beirut Lebanon; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut; Bur Dubai, Khaled Bin Al Walid St Dubai City United Arab Emirates; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126 Beirut Lebanon; Postfach 112227, Deichstrasse 11, 20459, Hamburg; TEHRAN, BOUZARJOMEHRI AVENUE SARAYE ESFANDIARI, IRAN; TEHRAN, SEPEHR TOWER, 43, SOMAYEH AVENUE, 23, 15718-38337; Tehran, Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Iran; TEHERAN, 631 AVENUE SOMAYEH 43 TOUR SEPEHR, 1193653471; PO Box 2256 Doha Qatar; PO BOX 1269, 112, MUSCAT; Sheikh Zayed Rd, Dubai City; PO Box 16, Liwara Street, Ajman; Tehran, PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue; Tehran, Iran; Postfach 160151, Friedenstr 4, D-60311 Frankfurt am Main Germany; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak; PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens; PO Box 4425, Salwa Rd Doha Qatar; Ground Floor Business Room, Building Banke Khoon Road, Harat; 16 rue de la Paix, 75002 Paris; 5 Lothbury London EC2R 7HD United Kingdom; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq Saida Lebanon; PO Box 1140, Al-Am Road, Al-Ein, Al Ain Abu Dhabi United Arab Emirates; Tehran, Bank Saderat Tower, 43 Somayeh Ave, Iran; 5 Lothbury, London EC2R 7HD; PO Box 4182, Murshid Bazar Branch, Dubai City; 16 RUE DE LA PAIX PARIS 75002 FRANCE; Sheikh Zayed Rd Dubai City United Arab Emirates; PO Box 4182, Almaktoum Rd, Dubai City; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut; New York, NY; Tehran, PO BOX 15745 - 631 Somayeh Avenue, Sepehr Tower, Iran; Postfach 112227, Deichstrasse 11, 20459 Hamburg Germany; Iran; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak Baalbak Lebanon; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida; Al Matar Street, Al Matar Street, DOHA, DOHA, Qatar; 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat; PO Box 4182, Almaktoum Rd Dubai City United Arab Emirates; Bank Saderat Tower, 43 Somayeh Ave, Téhéran, IRAN; PO Box 4182, Murshid Bazar Branch Dubai City United Arab Emirates; Bur Dubai, Khaled Bin Al Walid St, Dubai City; PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue Tehran Iran; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut; No. 56, Opposite of Security Department, Toraboz Khan Str. Kabul Afghanistan; 16 rue de la Paix Paris 75002 France; 2nd Floor, No 181 Makhtoomgholi Ave Ashgabat Turkmenistan; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave Sharjah United Arab Emirates; PO Box 1269, 112, Muscat; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St Beirut Lebanon; Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Tehran, Iran; Tehran, Sepehr Tower, 43, Somayeh Avenue, 07, 1571838337; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St Beirut Lebanon; PO Box 2256, Doha; PO Box 4308, 25-29 Venizelou St Athens Attica GR 105 64 Greece; PO Box 5126, Beirut; PO Box 700 Abu Dhabi United Arab Emirates; No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul; PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi; Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran; 16 RUE DE LA PAIX PARIS 75002 PARIS FRANCE; 16 RUE DE LA PAIX, 75002 PARIS; 43 Somayeh Ave. P.O.Box: 15745-631, TEHRAN, TEHRAN, Iran; PO Box 16, Liwara Street Ajman United Arab Emirates; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut; Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main; Ground Floor Business Room, Building Banke Khoon Road Harat Afghanistan; Tehran, Bank Saderat Tower, 43 Somayeh Ave, IRAN (ISLAMIC REPUBLIC OF); PO Box 1269 Muscat 112 Oman; alias : نک صادرات ایران,; IRAN EXPORT BANK; BSI; notes : Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders. Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities. Therefore, Bank Saderat is supporting the Government of Iran.; Disqualified; (also BANK SADERAT IRAN); (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)); all offices worldwide; (also IRAN EXPORT BANK); Bank Saderat est l’une des plus grandes banques d’Iran. Le gouvernement iranien est l’un de ses principaux actionnaires. Bank Saderat fournit un soutien financier, sous forme de prêts, à des entités proches de l’IRGC. Elle permet également l’injection de fonds en faveur d’alliés du gouvernement iranien dans la région, qui sont responsables d’activités déstabilisatrices. Par conséquent, Bank Saderat fournit un appui au gouvernement iranien.; Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders. Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities. Therefore, Bank Saderat is supporting the Government of Iran.; Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders.
Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities.
Therefore, Bank Saderat is supporting the Government of Iran.; sourceUrl : https://permid.org/1-4296646454; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SI-Ef0yVJf0-JrF6Jxer0pfl2OQ; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8450; https://permid.org/1-5081391281; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10368; https://find-and-update.company-information.service.gov.uk/company/FC005225; https://permid.org/1-5000031091; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://permid.org/1-5015620395; country : ae; tm; af; ir; om; gb; de; qa; lb; us; gr; fr; modifiedAt : 2026-03-06; status : Active; incorporationDate : 1993-01-01; 1953-07-15; 1963-01-01; 1970-09-08; legalForm : BANK; Other company type; Limited Liability Company; Iranian Comapnies Acts; opencorporatesUrl : https://opencorporates.com/companies/fr/632036752; https://opencorporates.com/companies/gb/FC005225; https://opencorporates.com/companies/gb/BR001527; https://opencorporates.com/companies/us_ca/0788613; sector : None Supplied; jurisdiction : qa; ir; gb; fr; registrationNumber : V4Z5EVUNEX55; 632036752; FC005225; N/A; 4150; leiCode : 894500MDF6I8J93LO347; 2763RIUHRUXVYE8VBI52; 549300KBNGV4NYY3GE68; swiftBic : SDINFRP1; phone : 009821 - 8829469; '009821 - 8829469; +97444414646; +982188306091; website : http://www.bsi.ir/; http://www.saderbank.com/; email : info@saderbank.ir; permId : 5081391281; 4296646454; 5015620395; 5000031091; uniqueEntityId : W83ESRT5F1G9; V4Z5EVUNEX55; ownershipOwner : id : NK-BNmsGZFu2WwQnDQths2NHo; caption : Ownership; schema : Ownership; referents : lei-2138008KTNTDICZU8L25-is-directly-consolidated-by-549300KBNGV4NYY3GE68; lei-2138008KTNTDICZU8L25-is-ultimately-consolidated-by-549300KBNGV4NYY3GE68; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : NK-276gB7L8sFEhctkuEpZsus; caption : IRAN OVERSEAS INVESTMENT BANK LIMITED; schema : Company; referents : tw-shtc-c483c402e83644c30b1579c83086fbeeb0249ae5; usgsa-s4mr3q1x9; usgsa-s4mr3q1xb; usgsa-379c8ed2711e89a227f4b6561dac0d9b89e70c5f; usgsa-s4mr3q1p4; tw-shtc-fa4e252d7027e0d299d580a03e7eeaef7d13922c; usgsa-s4mr3ppgq; oc-companies-gb-01126618; lei-2138008KTNTDICZU8L25; usgsa-608796fea8e6f72226c47a460068bf639e66d8e7; usgsa-69417dd25962d37a3a0f6c90319755e59f2f82b7; ch-seco-9024; ofac-4642; bic-SADRGB21; usgsa-1facf5e20145ec554747f486bd829847a2644818; datasets : ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; iso9362_bic; permid; us_ofac_sdn; opencorporates; tw_shtc; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Bank Saderat PLC; IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK LIMITED; BANK SADERAT PLC; IRAN OVERSEAS INVESTMENT BANK PLC; address : PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave Tehran 15119-43885 Iran; 5 LOTHBURY LONDON EC2R7HD UNITED KINGDOM; 120 MOORGATE, LONDON EC2M 6TS; 5 LOTHBURY, LONDON EC2R 7HD, LND; 5 Lothbury, London EC2R 7HD; 5 LOTHBURY LONDON, EC2R 7HD; 5 Lothbury, LONDON, EC2R 7HD, United Kingdom; LOTHBURY LONDON LONDON EC2R7HD UNITED KINGDOM; Tehran, PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, 15119-43885; 5 Lothbury London EC2R 7HD United Kingdom; incorporationDate : 1973-08-03; legalForm : Public Limited Company; Cwmni Cyfyngedig Cyhoeddus; registrationNumber : 01126618; country : ir; gb; sector : Banks; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/01126618; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4642; https://find-and-update.company-information.service.gov.uk/company/01126618; https://permid.org/1-5000866097; status : Active; leiCode : 2138008KTNTDICZU8L25; modifiedAt : 2019-06-21; swiftBic : SADRGB21; topics : debarment; fin.bank; export.control; sanction; createdAt : 2005-05-25; permId : 5000866097; phone : +442076000133; website : https://www.saderat-plc.com/; alias : IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT BANK LIMITED; previousName : IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT BANK LIMITED; programId : US-IRAN; addressEntity : addr-a3560b2ed658cabc0104d98f8e4e00564e5eb3d7; addr-80a3b43a150e3c0ebc678541f6e51ada2529c621; notes : (also IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED); all offices worldwide; (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED); (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK LIMITED); (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC); uniqueEntityId : SZ1VQXPECJY6; RMRBNRWHBGU8; GSEJXLFQKXB4; F1KLGGFGBRQ6; target : 1; owner : NK-mrUUaWJ9u8xwzsEZ4TEB6K; startDate : 2017-09-20; status : ACTIVE; target : ; id : gb-coh-b05540dcb9fb8259a3576f771c3aacaf28d589b8; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; asset : id : NK-276gB7L8sFEhctkuEpZsus; caption : IRAN OVERSEAS INVESTMENT BANK LIMITED; schema : Company; referents : tw-shtc-c483c402e83644c30b1579c83086fbeeb0249ae5; usgsa-s4mr3q1x9; usgsa-s4mr3q1xb; usgsa-379c8ed2711e89a227f4b6561dac0d9b89e70c5f; usgsa-s4mr3q1p4; tw-shtc-fa4e252d7027e0d299d580a03e7eeaef7d13922c; usgsa-s4mr3ppgq; oc-companies-gb-01126618; lei-2138008KTNTDICZU8L25; usgsa-608796fea8e6f72226c47a460068bf639e66d8e7; usgsa-69417dd25962d37a3a0f6c90319755e59f2f82b7; ch-seco-9024; ofac-4642; bic-SADRGB21; usgsa-1facf5e20145ec554747f486bd829847a2644818; datasets : ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; iso9362_bic; permid; us_ofac_sdn; opencorporates; tw_shtc; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Bank Saderat PLC; IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK LIMITED; BANK SADERAT PLC; IRAN OVERSEAS INVESTMENT BANK PLC; address : PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave Tehran 15119-43885 Iran; 5 LOTHBURY LONDON EC2R7HD UNITED KINGDOM; 120 MOORGATE, LONDON EC2M 6TS; 5 LOTHBURY, LONDON EC2R 7HD, LND; 5 Lothbury, London EC2R 7HD; 5 LOTHBURY LONDON, EC2R 7HD; 5 Lothbury, LONDON, EC2R 7HD, United Kingdom; LOTHBURY LONDON LONDON EC2R7HD UNITED KINGDOM; Tehran, PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, 15119-43885; 5 Lothbury London EC2R 7HD United Kingdom; incorporationDate : 1973-08-03; legalForm : Public Limited Company; Cwmni Cyfyngedig Cyhoeddus; registrationNumber : 01126618; country : ir; gb; sector : Banks; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/01126618; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4642; https://find-and-update.company-information.service.gov.uk/company/01126618; https://permid.org/1-5000866097; status : Active; leiCode : 2138008KTNTDICZU8L25; modifiedAt : 2019-06-21; swiftBic : SADRGB21; topics : debarment; fin.bank; export.control; sanction; createdAt : 2005-05-25; permId : 5000866097; phone : +442076000133; website : https://www.saderat-plc.com/; alias : IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT BANK LIMITED; previousName : IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT BANK LIMITED; programId : US-IRAN; addressEntity : addr-a3560b2ed658cabc0104d98f8e4e00564e5eb3d7; addr-80a3b43a150e3c0ebc678541f6e51ada2529c621; notes : (also IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED); all offices worldwide; (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED); (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK LIMITED); (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC); uniqueEntityId : SZ1VQXPECJY6; RMRBNRWHBGU8; GSEJXLFQKXB4; F1KLGGFGBRQ6; target : 1; recordId : NjYgXnhRHX9AqYHD6nlqHte4xrs; owner : NK-mrUUaWJ9u8xwzsEZ4TEB6K; startDate : 2016-04-06; target : ; id : lei-213800IJGJFB3GND1T26-is-international-branch-of-549300KBNGV4NYY3GE68; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : NK-8KVFXmw8DEYw22kVB5T52b; caption : BANK SADERAT IRAN; schema : Company; referents : bic-SDRRGRA1; lei-213800IJGJFB3GND1T26; datasets : ann_graph_topics; ext_gleif; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : fin.bank; sanction.linked; name : ΤΡΑΠΕΖΑ ΣΑΝΤΕΡΑΤ ΙΡΑΝ; BANK SADERAT IRAN; leiCode : 213800IJGJFB3GND1T26; incorporationDate : 2014-10-13; legalForm : BANK; address : 25-29 EL. VENIZELOU STR. (PANEPISTIMIOU), 10564 ATHENS; MEGARO ATHENA EL. VENIZELOU 25-29 ATHENS 10564 ATHENS GREECE; EL. VENIZELOU 25-29 MEGARO ATHENA ATHENS 10564 GREECE; TEHRAN, SEPEHR TOWER, 23, 15718-38337; swiftBic : SDRRGRA1; jurisdiction : ir; registrationNumber : 123200760001; modifiedAt : 2024-10-25; country : gr; createdAt : 2017-10-09; target : 1; startDate : 2014-10-13; status : ACTIVE; owner : NK-mrUUaWJ9u8xwzsEZ4TEB6K; role : IS INTERNATIONAL BRANCH OF; target : ; id : lei-2763RIUHRUXVYE8VBI52-is-international-branch-of-549300KBNGV4NYY3GE68; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-mrUUaWJ9u8xwzsEZ4TEB6K; status : ACTIVE; role : IS INTERNATIONAL BRANCH OF; startDate : 2025-01-01; percentage : 100; asset : NK-mrUUaWJ9u8xwzsEZ4TEB6K; target : ; id : lei-894500MDF6I8J93LO347-is-international-branch-of-549300KBNGV4NYY3GE68; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 1996-07-01; role : IS INTERNATIONAL BRANCH OF; asset : NK-mrUUaWJ9u8xwzsEZ4TEB6K; status : ACTIVE; owner : NK-mrUUaWJ9u8xwzsEZ4TEB6K; target : ; sanctions : id : au-dfat-5ca15e743ba2591ffa0746cb66b2097bb36cfdc6; caption : Autonomous (Iran); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : country : au; provisions : Targeted financial sanction; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/iran-sanctions-regime; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; startDate : 2024-01-12; program : Autonomous (Iran); summary : Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Formerly listed on the RBA Consolidated List as 2008IRN0002. Relisted 12 January 2024.; programId : AU-IRAN; target : ; id : be-fod-eae4f4979d94c2cdb244ca637fb54ef8d608c10d; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; reason : 2025/1980 (OJ L202501980); programId : EU-IRN; listingDate : 2025-09-29; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ca-sema-7f4589ae89d3dcde522cf05ca5036d8a137ea503; caption : Iran; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; reason : 1, Part 1; listingDate : 2016-02-05; program : Iran; programId : CA-SEMA; country : ca; authorityId : 6; target : ; id : ch-seco-c7c841e19afabf623e883eb24ed1ee9d8e4a6184; caption : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T15:45:25; properties : program : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; country : ch; authorityId : 100365; programId : SECO-IRAN; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; listingDate : 2025-12-12; startDate : 2025-12-12; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; target : ; id : eu-fsf-40b640b872a3dcff857ea34a47a0ac3db5490bba; caption : IRN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : reason : 2025/1980 (OJ L202501980); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; country : eu; startDate : 2025-09-29; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; listingDate : 2025-09-29; program : IRN; programId : EU-IRN; authorityId : EU.13731.64; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; target : ; id : fr-ga-ba71f72ac30399d1fb3c33c86b3353afc919c40d; caption : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-09-29T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Bank Saderat est l’une des plus grandes banques d’Iran. Le gouvernement iranien est l’un de ses principaux actionnaires. Bank Saderat fournit un soutien financier, sous forme de prêts, à des entités proches de l’IRGC. Elle permet également l’injection de fonds en faveur d’alliés du gouvernement iranien dans la région, qui sont responsables d’activités déstabilisatrices. Par conséquent, Bank Saderat fournit un appui au gouvernement iranien.; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; programId : EU-IRN; program : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); target : ; id : gb-coh-c062b399d60722df647ccef3c6f77f1b737b7943; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-09-30T12:33:11; last_seen : 2026-03-27T12:33:01; last_change : 2025-09-30T12:33:11; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; startDate : 2025-09-29; recordId : INU0302; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; country : gb; target : ; id : gb-fcdo-bce438ce2cf5687100f10cb346838aeeb11e16fe; caption : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-09-29T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : INU0302; 11185; reason : Bank Saderat Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Saderat Iran is or has been providing financial services, or making available funds or
economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.; Bank Saderat Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Saderat Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-IRAN-NW; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; startDate : 2025-09-29; modifiedAt : 2025-09-29; provisions : Asset freeze; Director Disqualification Sanction; program : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; country : gb; target : ; id : mc-freezes-a2f9816030860ae820bc31c5150b590e0ad2c853; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-10-03T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-03T02:02:02; properties : authority : La Principauté de Monaco; country : mc; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2025/1980 du 29/09/2025; reason : Bank Saderat est l’une des plus grandes banques d’Iran. Le gouvernement iranien est l’un de ses principaux actionnaires.
Bank Saderat fournit un soutien financier, sous forme de prêts, à des entités proches de l’IRGC. Elle permet également l’injection de fonds en faveur d’alliés du gouvernement iranien dans la région, qui sont responsables d’activités déstabilisatrices.
Par conséquent, Bank Saderat fournit un appui au gouvernement iranien.; target : ; id : ofac-c1dc4108afe6ba9035ea8721e897d85f79a0b3c8; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-TERR; provisions : IRAN; Block; IFSR; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Unknown; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; country : us; authorityId : 10368; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : us-fed-38cafa787b26495f93689593edbffc52f4c09869; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : provisions : Cease and Desist Order; country : us; endDate : 1996-04-05; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; startDate : 1994-11-21; programId : US-FED-ENF; authority : Federal Reserve Board; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; target : ; id : us-fed-638216f5fb4758faa7f4e5832461247588b0a845; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : programId : US-FED-ENF; country : us; provisions : Civil Money Penalty $125,000 (collectively); entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; authority : Federal Reserve Board; startDate : 1994-09-22; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; target : ; id : us-fed-9c7058de9ebee7ede1b503d30b380f1ec24c339f; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : country : us; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; authority : Federal Reserve Board; programId : US-FED-ENF; endDate : 1996-04-05; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; provisions : Cease and Desist Order; startDate : 1994-11-21; target : ; id : us-fed-ecf82ca5ed105b1b33bdb6d9ad7f1eae10a435cb; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : country : us; startDate : 1994-09-22; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; provisions : Civil Money Penalty $125,000 (collectively); programId : US-FED-ENF; authority : Federal Reserve Board; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; target : ; id : usgsa-947c78ecf9f1d940e02d5979ff127e64fff7a817; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-06-16; 2007-10-26; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; country : us; authorityId : S4MR3PTC0; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-fa2c6bd32cb7f3a41567397ee5c6f5898e6d5bb1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2007-10-26; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3PTC1; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; target : ; ownershipAsset : id : lei-2763RIUHRUXVYE8VBI52-is-international-branch-of-549300KBNGV4NYY3GE68; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-mrUUaWJ9u8xwzsEZ4TEB6K; status : ACTIVE; role : IS INTERNATIONAL BRANCH OF; startDate : 2025-01-01; percentage : 100; asset : NK-mrUUaWJ9u8xwzsEZ4TEB6K; target : ; id : lei-894500MDF6I8J93LO347-is-international-branch-of-549300KBNGV4NYY3GE68; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 1996-07-01; role : IS INTERNATIONAL BRANCH OF; asset : NK-mrUUaWJ9u8xwzsEZ4TEB6K; status : ACTIVE; owner : NK-mrUUaWJ9u8xwzsEZ4TEB6K; target : | | Datasets: | ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; eu_fsf; us_fed_enforcements; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; iso9362_bic; us_ofac_sdn; opencorporates; ca_dfatd_sema_sanctions |
Maksat Kakajanowiç Atajanow
| Id: | NK-ne4q8TRatZfWo6y6ukEFLu | | Name: | Maksat Kakajanowiç Atajanow | | Type: | Person | | Description : | classification : National government (past); citizenship : tm; topics : role.pep; position : Mejlis (member, 2009-2013); name : Maksat Kakajanowiç Atajanow; country : tm; positionOccupancies : id : evpo-0b5270d4bd608161f75b05720c70331250f8405b; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : NK-ne4q8TRatZfWo6y6ukEFLu; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; startDate : 2009; status : ended; endDate : 2013; target : | | Datasets: | everypolitician; ann_pep_positions |
Muhammetgeldi Serdarov
| Id: | Q105747185 | | Name: | Muhammetgeldi Serdarov | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; name : Muhammetgeldi Serdarov; Сердаров, Мухамметгелди Нургелдиевич; wikidataId : Q105747185; country : tm; birthDate : 1980; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Muhammetgeldi_Serdarov; position : Minister of Finance and Economy of Turkmenistan (2020-2023); birthPlace : Arçman; alias : Muhammetgeldi Nurgeldiyevich Serdarov; gender : male; notes : turkmen politician and economist; positionOccupancies : id : NK-9WsBHpn3zRvFwcLJYYhLmD; caption : Occupancy; schema : Occupancy; referents : wd-b29d3086739e8c4a7b719c6f8e6a691158996676; wd-417e0078c3db60aefe5faebb311c0eaf82096fef; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2023-02-10; startDate : 2020-07-03; status : ended; post : id : Q113501685; caption : Minister of Finance and Economy of Turkmenistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Finance and Economy of Turkmenistan; wikidataId : Q113501685; country : tm; target : ; holder : Q105747185; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Süyindik Aldaşev
| Id: | Q109485107 | | Name: | Süyindik Aldaşev | | Type: | Person | | Description : | classification : National government (unknown status); name : Süyindik Aldaşev; Süjindik Aldaschew; Сүйіндік Тасеменұлы Алдашев; Алдашев, Суиндик Тасеменович; topics : role.pol; role.pep; country : tm; kz; wikidataId : Q109485107; birthDate : 1963-06-25; position : Member of the Senate of Kazakhstan (2020-); alias : Алдашев Сүйіндік; Сүйіндік Алдашев; Алдашев, Суиндик; Суиндик Алдашев; Алдашев Сүйіндік Тасеменұлы; Suyindik Aldashev; Суиндик Тасеменович Алдашев; Алдашев, Сүйіндік; Алдашев Суиндик Тасеменович; Алдашев Суиндик; Suindik Aldashev; Алдашев, Сүйіндік Тасеменұлы; gender : male; birthPlace : Türkmenbaşy; notes : Kazakh politician, Senator since 2020; education : Gubkin University; positionOccupancies : id : NK-mTJ85NSLyyjVmHx8YsH76Z; caption : Occupancy; schema : Occupancy; referents : wd-d5eaf9523719c35a5f7ee6865d7c2be041c1197b; wd-0f27ada53ecffbf9c869a623f829af023cb5ff18; datasets : wd_peps; wd_categories; first_seen : 2025-02-08T12:49:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21295141; caption : Member of the Senate of Kazakhstan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Senate of Kazakhstan; country : kz; wikidataId : Q21295141; target : ; holder : Q109485107; startDate : 2020-08-13; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Wepa Hajyýew
| Id: | Q111285362 | | Name: | Wepa Hajyýew | | Type: | Person | | Description : | topics : role.pol; role.diplo; role.pep; birthDate : 1972; name : Vepa Hajiyev; Хаджиев, Вепа Сексенгельдыевич; Вепа Сексенгелдіұлы Қажыев; Wepa Hajyýew; country : tm; wikidataId : Q111285362; alias : Wepa Hadschijew; Wepa Seksengeldiýewyç Hajyýew; Vepa Hajiev; Вепа Хаджиев; Вепа Қажыев; Вепа Сексенгельдыевич Хаджиев; notes : Turkmenistan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Vepa_Hajiyev; gender : male | | Datasets: | wd_categories; wikidata |
Аннамухаммедов, Эзизгелди Оразмухаммедович
| Id: | Q113501705 | | Name: | Аннамухаммедов, Эзизгелди Оразмухаммедович | | Type: | Person | | Description : | classification : National government (past); country : tm; name : Аннамухаммедов, Эзизгелди Оразмухаммедович; wikidataId : Q113501705; topics : role.pol; role.pep; position : Minister of Finance and Economy of Turkmenistan (2020-2020); positionOccupancies : id : NK-aw4ctf9M6yBUXjopARepsv; caption : Occupancy; schema : Occupancy; referents : wd-cfe6ee2231fad148bfea6b2bf3ca65d29a4734a0; wd-91dbe6da09c2b59d53396624143ccdd725881fc6; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2020-07-03; startDate : 2020-02-07; post : id : Q113501685; caption : Minister of Finance and Economy of Turkmenistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Finance and Economy of Turkmenistan; wikidataId : Q113501685; country : tm; target : ; status : ended; holder : Q113501705; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Ovezgeldy Tahyrovich Yahyaev
| Id: | Q120851607 | | Name: | Ovezgeldy Tahyrovich Yahyaev | | Type: | Person | | Description : | country : tm; ru; sourceUrl : https://myrotvorets.center/criminal/yakhyaev-ovezgeldy-takhyrovich/; name : YAhyaev Ovezgeldy Tahyrovich; Яхьяев Овезгельды Тахырович; Яхьяєв Овезгельди Тахирович; Ovezgeldy Tahyrovich Yahyaev; topics : crime.war; birthDate : 1992-06-03; notes : member of the Wagner PMC 1992-06-03; wikidataId : Q120851607 | | Datasets: | ru_myrotvorets_wagner; wikidata |
Baltaev SHohrat Dzhapbarovich
| Id: | Q120855445 | | Name: | Baltaev SHohrat Dzhapbarovich | | Type: | Person | | Description : | sourceUrl : https://myrotvorets.center/criminal/baltaev-shokhrat-dzhapbarovich/; name : Балтаєв Шохрат Джапбарович; Baltaev SHohrat Dzhapbarovich; Shohrat Dzhapbarovich Baltaev; Балтаев Шохрат Джапбарович; country : tm; ru; birthDate : 1972-01-21; topics : crime.war; wikidataId : Q120855445; notes : member of the Wagner PMC 1972-01-21 | | Datasets: | ru_myrotvorets_wagner; wikidata |
Kasymguly Babaýew
| Id: | Q14918203 | | Name: | Kasymguly Babaýew | | Type: | Person | | Description : | classification : National government (past); position : Mejlis (member, 2009-2013); topics : role.pol; role.pep; name : カシングリ・ババエフ; 卡辛古利·巴巴耶夫; Kasymguly Babaýew; Kasymguly Babaev; Kasymguly Gulmyradowiç Babaýew; country : tm; citizenship : tm; suhh; gender : male; notes : Turkmen politician (born 1966); birthPlace : Gämi; alias : Kasymguly Gulmyradowiç Babaýew; Kasymguly Gulmyradovych Babayev; Kasymguly Gulmuradovich Babaev; political : Democratic Party of Turkmenistan; education : Turkmen Institute of National Economy; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kasymguly_Babaýew; birthDate : 1966-09-12; wikidataId : Q14918203; weakAlias : 凯西蒙古利·巴维; positionOccupancies : id : evpo-26bcf2b86e42ec0fa1435d0a83299de65b913bb3; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q14918203; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; status : ended; endDate : 2013; startDate : 2009; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Makhammetgeldi Annaamanov
| Id: | Q16146412 | | Name: | Makhammetgeldi Annaamanov | | Type: | Person | | Description : | topics : role.pol; role.pep; wikidataId : Q16146412; country : tm; birthDate : 1959; name : Makhammetgeldi Annaamanov; gender : male; notes : Turkish politician (born 1959); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Makhammetgeldi_Annaamanov | | Datasets: | wd_categories; wikidata |
Hojamyrat Annagurbanow
| Id: | Q39083354 | | Name: | Hojamyrat Annagurbanow | | Type: | Person | | Description : | classification : National government (past); name : Hojamyrat Annagurbanow; Ходжамурад Аннакурбанов; country : tm; topics : role.pep; wikidataId : Q39083354; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Аннакурбанов,_Ходжамурад; position : Minister of Internal Affairs (2007-2007); alias : Аннакурбанов, Ходжамурад; Аннакурбанов Ходжамурад; gender : male; notes : туркменский государственный деятель; education : Magtymguly Turkmen State University (-1982); positionOccupancies : id : NK-Pwa2GkvLT8NUxAK79MrGmR; caption : Occupancy; schema : Occupancy; referents : wd-8803a830e28d05f22ffc12fe49d58a44cfedfba3; wd-d4177c0180ea632f22dc3b63574cd27a7ce0cf0a; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2007-04-09; holder : Q39083354; post : id : Q113501623; caption : Minister of Internal Affairs; schema : Position; referents : us-cia-d2e68556107e19e5b82d8d44a50ded13794d261b; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : tm; name : Minister of Internal Affairs; wikidataId : Q113501623; target : ; endDate : 2007-10-08; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Довлетгельды Садыков
| Id: | Q39388887 | | Name: | Довлетгельды Садыков | | Type: | Person | | Description : | classification : National government (past); country : tm; birthDate : 1965; wikidataId : Q39388887; topics : role.pep; name : Довлетгельды Садыков; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Садыков,_Довлетгельды; position : Minister of Finance (2011-2014); notes : ambtenaar; gender : male; birthPlace : Ashgabat; positionOccupancies : id : NK-2joRcFZYU3g2HHzC7khPy3; caption : Occupancy; schema : Occupancy; referents : wd-a3a4933ef9f6b8a4fea305b0484d077cb3e65990; wd-3cf3674719716b3816d2f607f4d6bda7bd6ae1d7; datasets : wd_peps; wd_categories; first_seen : 2024-10-19T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q39388887; post : id : Q113501646; caption : Minister of Finance; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q113501646; country : tm; name : Minister of Finance; target : ; startDate : 2011-07-08; endDate : 2014-07-07; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Igor Artemov
| Id: | Q4070423 | | Name: | Igor Artemov | | Type: | Person | | Description : | country : tm; ru; birthDate : 1964-07-02; name : Артёмов, Игорь Владимирович; Игор Артьомов; Igor Artemov; topics : role.pol; role.pep; wikidataId : Q4070423; wikipediaUrl : https://bgwiki.wikipedia.org/wiki/Игор_Артьомов; alias : Игорь Артёмов; Артемов Игорь; Игорь Владимирович Артёмов; Игорь Артемов; Артемов Игорь Владимирович; Игорь Владимирович Артемов; Артемов И. В.; Артёмов И. В.; Артёмов Игорь Владимирович; Артёмов И.; Артёмов, Игорь; Артемов, Игорь; Артемов И.; Артемов, Игорь Владимирович; education : Magtymguly Turkmen State University; firstName : Igor; notes : politician; gender : male; website : http://ronsslav.com/; birthPlace : Ashgabat; positionOccupancies : id : wd-6af8a6dd5a5e50c97d1cd1deefcdbaeb23138540; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : status : current; post : id : wd-ce768ddecc2a33cf8aa0b7d8616d7dc14cb22bcc; caption : Deputy of the Legislative Assembly of Vladimir Oblast; schema : Position; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : topics : gov.state; gov.legislative; country : ru; name : Deputy of the Legislative Assembly of Vladimir Oblast; target : ; holder : Q4070423; target : | | Datasets: | wd_categories; wikidata |
Ýaýlym Berdiýew
| Id: | Q4084062 | | Name: | Ýaýlym Berdiýew | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q4084062; country : tm; suhh; name : Yaylym Berdiyev; Бердиев, Яйлым Ягмырович; Ýaýlym Berdiýew; ヤイルィム・ベルディエフ; Ýaýlym Ýagmyrowiç Berdiýew; birthDate : 1972; topics : mil; role.pep; gender : male; political : Democratic Party of Turkmenistan; education : Turkmen Agricultural University Named After S.A. Nyýazow; alias : Яйлым Бердыев; Yaylym Yagmyrovich Berdiyev; Яйлым Бердиев; Яйлым Ягмырович Бердиев; birthPlace : Bäherden District; lastName : Berdiýew; notes : Turkmen politician (born 1972); position : Minister of Defense of Turkmenistan (2009-2011); Minister of Defense of Turkmenistan (2015-2018); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ýaýlym_Berdiýew; religion : Islam; positionOccupancies : id : NK-PKdEzVYnohBwo229cDXfSc; caption : Occupancy; schema : Occupancy; referents : wd-af0fb3fe062bd56cd5763d5bc6da68f362038d6e; wd-3e214b5b145e0ed0e860dfca92f026240132f10e; datasets : wd_peps; wd_categories; first_seen : 2024-10-19T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q4084062; endDate : 2011-03-29; post : id : Q113501617; caption : Minister of Defense of Turkmenistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Defense of Turkmenistan; wikidataId : Q113501617; country : tm; target : ; startDate : 2009-01-24; status : ended; target : ; id : NK-fZ5qxUDc6KAeMDdZynqMU9; caption : Occupancy; schema : Occupancy; referents : wd-d39a93f86829be60180522586a4edc94005c0392; wd-8b2648884f552bb7c79ec8682311ad05b6699962; datasets : wd_peps; wd_categories; first_seen : 2024-10-19T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q4084062; post : id : Q113501617; caption : Minister of Defense of Turkmenistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Defense of Turkmenistan; wikidataId : Q113501617; country : tm; target : ; endDate : 2018-06-14; status : ended; startDate : 2015-10-05; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Goçyýew Annamuhammet Mätiýewiç
| Id: | Q4147150 | | Name: | Goçyýew Annamuhammet Mätiýewiç | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q4147150; topics : role.pep; birthDate : 1973; country : tm; name : Goçyýew Annamuhammet Mätiýewiç; Gocyyew Annamuhammet Matiyewic; Гочыев, Аннамухаммет Мятиевич; alias : Аннамухаммет Мятиевич Гочыев; notes : ambtenaar; birthPlace : Balkan Province; education : Turkmen Institute of National Economy; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Гочыев,_Аннамухаммет_Мятиевич; gender : male; position : Minister of Finance (2008-2011); political : Democratic Party of Turkmenistan; positionOccupancies : id : NK-EPLhLyXpuxEnPczbekoCDZ; caption : Occupancy; schema : Occupancy; referents : wd-9f550fa54645512bd6c5b81e214d6e2cdcc3a177; wd-e7ab1d0ab206e2fc8236b43c49912ecb537ac3ee; datasets : wd_peps; wd_categories; first_seen : 2024-10-19T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2011-07-08; post : id : Q113501646; caption : Minister of Finance; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q113501646; country : tm; name : Minister of Finance; target : ; startDate : 2008-04-18; holder : Q4147150; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Begenc GUNDOGDYYEW
| Id: | Q4152150 | | Name: | Begenc GUNDOGDYYEW | | Type: | Person | | Description : | classification : National government (current); name : Begenc GUNDOGDYYEW; 别跟奇·贡多格德耶夫; Гундогдыев, Бегенч Атаевич; ベゲンチ・グンドディエフ; Begenc Atayewic Gundogdyyew; Begenç Ataýewiç Gündogdyýew; Ґундоґдиєв Беґенч Атайович; Begenç Gündogdyýew; position : Secretary, Security Council; Minister of Defense; Minister of Defense of Turkmenistan (2018-); Minister of Defense of Turkmenistan (2011-2015); topics : role.pep; citizenship : tm; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/turkmenistan; country : tm; suhh; birthDate : 1976-11-16; wikidataId : Q4152150; alias : Бегенч Гундогдыев; Бегенч Атаевич Гундогдыев; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Begenç_Gündogdyýew; education : Military Institute of the Ministry of Defense of Turkmenistan; Military Academy of Belarus (-2012); political : Democratic Party of Turkmenistan; notes : Turkmen military general and politician (born 1976); birthPlace : Turkmen Soviet Socialist Republic; positionOccupancies : id : NK-9vt3BYtUuUAtCCBpHd5SyW; caption : Occupancy; schema : Occupancy; referents : wd-6c70118d7d8d13181bfbe74b3b80ea4ec55b81a7; wd-001a4ee8a4a130d73cd6f2189512a6dc4785547a; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q4152150; post : id : Q113501617; caption : Minister of Defense of Turkmenistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Defense of Turkmenistan; wikidataId : Q113501617; country : tm; target : ; startDate : 2018-06-14; target : ; id : NK-RL56bis5YzJZP2BSEnAtxE; caption : Occupancy; schema : Occupancy; referents : wd-f98b6526051168da282304416cdb4ac12e22acdf; wd-f293faf297281d85b2c356bd6d21c2f30c2f8013; datasets : wd_peps; wd_categories; first_seen : 2024-10-19T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q113501617; caption : Minister of Defense of Turkmenistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Defense of Turkmenistan; wikidataId : Q113501617; country : tm; target : ; endDate : 2015-10-05; startDate : 2011-03-29; status : ended; holder : Q4152150; target : ; id : us-cia-35967dbf081ae0ce8bf534a6af83ab5e7e9976a7; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; post : id : us-cia-b2aead1642a8d3f10d19fda8d2b2beedf4486055; caption : Minister of Defense; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : tm; name : Minister of Defense; target : ; holder : Q4152150; target : ; id : us-cia-6f6591e28f6c8ae92cbc04db006e0d518af18394; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q4152150; post : id : us-cia-ca9952ddec87ba5a5c050f25cfb47eb40c76d982; caption : Secretary, Security Council; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-10T13:37:03; properties : topics : gov.executive; gov.security; gov.national; country : tm; name : Secretary, Security Council; target : ; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Igor Makarov
| Id: | Q4275369 | | Name: | Igor Makarov | | Type: | Person | | Description : | firstName : Igor Viktorovich; Igor; ИГОРЬ; lastName : МАКАРОВ; Makarov; MAKAROV; topics : poi; role.rca; role.oligarch; sanction; country : tm; ru; birthDate : 1962-04-05; 1962-04-15; alias : Makarov Ihor Viktorovych; Макаров Игорь Викторович; Макаров, Игорь; Игорь Викторович Макаров; Igor Viktorovici Makarov; Igor Makarow; Игорь Макаров; İgor Viktoroviç Makarov; Ігар Макараў; programId : CA-SEMA; UA-SA1644; name : Makarov Igor Viktorovich; Igor Viktorovitch Makarov; 伊戈爾·馬卡羅夫_; Макаров Игорь Викторович; ايجور ماكاروڤ; ИГОРЬ ВИКТОРОВИЧ МАКАРОВ; İgor Makarov; Igor Makarov; Makarov Igor; Игорь Макаров; Igor Viktorovich Makarov; Макаров Ігор Вікторович; Igor Viktorovich MAKAROV; Ігар Віктаравіч Макараў; Igor Wiktorowitsch Makarow; address : 28 October Avenue 3105 313, Limasol, Cyprus; nationality : ru; icijId : 240054304; 240053888; 240556384; 240054271; 240054532; 240053993; 240054426; 240053654; 240053671; 240053788; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); notes : Mentioned in 2018 CAATSA report on Russian oligarchs; Turkmen philanthropist and entrepreneur; Provider data is current through 2017; Provider data is current through 2018; sourceUrl : https://offshoreleaks.icij.org/nodes/240054532; https://offshoreleaks.icij.org/nodes/240053993; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://offshoreleaks.icij.org/nodes/240556384; https://offshoreleaks.icij.org/nodes/240054426; https://offshoreleaks.icij.org/nodes/240054304; https://offshoreleaks.icij.org/nodes/240053671; https://offshoreleaks.icij.org/nodes/240053888; https://offshoreleaks.icij.org/nodes/240053788; https://offshoreleaks.icij.org/nodes/240054271; https://offshoreleaks.icij.org/nodes/240053654; innCode : 773100652778; fatherName : ВИКТОРОВИЧ; createdAt : 2022-10-13; gender : male; wikidataId : Q4275369; citizenship : ru; suhh; cy; birthPlace : Ashgabat; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Igor_Makarov_(businessman); education : Magtymguly Turkmen State University; sanctions : id : ca-sema-f92e6718b7eb1e61d1be46a7964704b85b7fe49a; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programId : CA-SEMA; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; reason : 1, Part 1; program : Russia / Russie; entity : Q4275369; listingDate : 2023-08-04; authority : Global Affairs Canada; country : ca; authorityId : 1315; target : ; id : ua-nsdc-ceb03b05baec13b1f63201cd5697f56fa18c3c6b; caption : 727/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7272022-44485; programUrl : https://drs.nsdc.gov.ua/; country : ua; entity : Q4275369; programId : UA-SA1644; program : 727/2022; duration : Десять років; endDate : 2032-10-19; authority : National Security and Defense Council; startDate : 2022-10-19; status : active; authorityId : 22072711100030; target : ; ownershipOwner : id : gb-coh-febe6f2f98caea3e878ccdb7d7071c37cb43c6b1; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : owner : Q4275369; startDate : 2016-04-06; asset : id : oc-companies-gb-09744338; caption : 09744338; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-12-06T00:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 09744338; target : 1; role : Ownership of shares 75 to 100 percent; recordId : bhTfCN_6GKmOQ-6UYOnADzBriws; target : ; id : icijol-240053654-240028678-ultimate-beneficial-owner; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : NK-MaAVzr9hwYRMJQMojTkp7p; caption : ASEDOR FINANCE LIMITED; schema : Company; referents : icijol-240028678; lei-254900OHW4C34J6EBM28; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; corp.offshore; address : CLARENCE THOMAS BUILDING, TORTOLA, ROAD TOWN, VG1110; C/O FH CORPORATE SERVICES LTD., CLARENCE THOMAS BUILDING, ROAD TOWN, VG1110; leiCode : 254900OHW4C34J6EBM28; name : ASEDOR FINANCE LIMITED; modifiedAt : 2025-11-19; jurisdiction : vg; legalForm : company limited by shares; Business Corporation; registrationNumber : 1700183; incorporationDate : 2012-03-08; icijId : 240028678; notes : Provider data is current through 2017; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); country : vg; status : Active; sourceUrl : https://offshoreleaks.icij.org/nodes/240028678; target : 1; role : Ultimate Beneficial Owner; owner : Q4275369; target : ; id : icijol-240053671-240028695-ultimate-beneficial-owner; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : Q4275369; role : Ultimate Beneficial Owner; asset : id : NK-RYDRoPPhFxV46sx7TSSShn; caption : Ballford Holdings Limited; schema : Company; referents : icijol-240028695; icijol-240558067; lei-549300HZ8M8L0I0SJS65; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; first_seen : 2025-02-23T18:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; corp.offshore; address : 3rd Floor, Yamraj Building, Market Square, Road Town, VG1110; C/O Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, 3rd Floor, Yamraj Building, Market Square, Road Town, VG1110; registrationNumber : 1783144; legalForm : company limited by shares; Business Corporation; incorporationDate : 2013-07-03; modifiedAt : 2025-11-24; name : Ballford Holdings Limited; leiCode : 549300HZ8M8L0I0SJS65; jurisdiction : vg; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); country : vg; icijId : 240558067; 240028695; sourceUrl : https://offshoreleaks.icij.org/nodes/240558067; https://offshoreleaks.icij.org/nodes/240028695; notes : Provider data is current through 2017; Provider data is current through 2018; status : Active; target : 1; target : ; id : icijol-240053788-240028812-ultimate-beneficial-owner; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-240028812; caption : CAPELA TRADING LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-10-18T18:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; country : vg; incorporationDate : 2011-11-03; sourceUrl : https://offshoreleaks.icij.org/nodes/240028812; registrationNumber : 1679102; icijId : 240028812; jurisdiction : vg; name : CAPELA TRADING LIMITED; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); notes : Provider data is current through 2017; legalForm : Business Corporation; status : Active; target : 1; role : Ultimate Beneficial Owner; owner : Q4275369; target : ; id : icijol-240053888-240028911-ultimate-beneficial-owner; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-240028911; caption : DONARD TRADING LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-10-18T18:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; registrationNumber : 1547457; status : Active; name : DONARD TRADING LIMITED; sourceUrl : https://offshoreleaks.icij.org/nodes/240028911; legalForm : Business Corporation; icijId : 240028911; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); incorporationDate : 2009-09-10; country : vg; notes : Provider data is current through 2017; jurisdiction : vg; target : 1; role : Ultimate Beneficial Owner; owner : Q4275369; target : ; id : icijol-240053993-240029014-ultimate-beneficial-owner; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-240029014; caption : GELBSTER FINANCE LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-12-03T12:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; registrationNumber : 1589647; name : GELBSTER FINANCE LIMITED; notes : Provider data is current through 2017; legalForm : Business Corporation; country : vg; jurisdiction : vg; icijId : 240029014; incorporationDate : 2010-06-14; sourceUrl : https://offshoreleaks.icij.org/nodes/240029014; status : Active; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); target : 1; owner : Q4275369; role : Ultimate Beneficial Owner; target : ; id : icijol-240054271-240029296-ultimate-beneficial-owner; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-240029296; caption : NIVET LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-09-21T18:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; registrationNumber : 1767993; sourceUrl : https://offshoreleaks.icij.org/nodes/240029296; status : Active; incorporationDate : 2013-04-03; country : vg; legalForm : Business Corporation; name : NIVET LIMITED; jurisdiction : vg; notes : Provider data is current through 2017; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); icijId : 240029296; target : 1; role : Ultimate Beneficial Owner; owner : Q4275369; target : ; id : icijol-240054304-240029332-ultimate-beneficial-owner; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-240029332; caption : PATERN TRADING LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-09-21T18:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; legalForm : Business Corporation; country : vg; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); sourceUrl : https://offshoreleaks.icij.org/nodes/240029332; name : PATERN TRADING LIMITED; incorporationDate : 2008-04-24; icijId : 240029332; status : Active; jurisdiction : vg; registrationNumber : 1478380; notes : Provider data is current through 2017; target : 1; role : Ultimate Beneficial Owner; owner : Q4275369; target : ; id : icijol-240054426-240029459-ultimate-beneficial-owner; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-240029459; caption : SANVILLE FINANCE LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-09-21T18:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); incorporationDate : 2011-11-03; sourceUrl : https://offshoreleaks.icij.org/nodes/240029459; jurisdiction : vg; country : vg; icijId : 240029459; notes : Provider data is current through 2017; legalForm : Business Corporation; name : SANVILLE FINANCE LIMITED; status : Active; registrationNumber : 1679043; target : 1; owner : Q4275369; role : Ultimate Beneficial Owner; target : ; id : icijol-240054532-240029570-ultimate-beneficial-owner; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : Ultimate Beneficial Owner; owner : Q4275369; asset : id : icijol-240029570; caption : WELFORD ENTERPRISES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-09-21T18:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/240029570; jurisdiction : vg; icijId : 240029570; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); name : WELFORD ENTERPRISES LIMITED; status : Active; incorporationDate : 2012-03-08; registrationNumber : 1700221; notes : Provider data is current through 2017; country : vg; legalForm : Business Corporation; target : 1; target : ; id : icijol-240556384-240554203-shareholder-of-the-underlying-company; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : Shareholder of the underlying company; owner : Q4275369; asset : id : icijol-240554203; caption : The MFT Trust; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-09-21T18:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/240554203; name : The MFT Trust; jurisdiction : us; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); notes : Provider data is current through 2018; icijId : 240554203; target : 1; target : ; id : ru-22ecd2fc5ca5ef96b7c0519e18ec292cec62a3f5; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 7400; asset : id : ru-inn-7727610731; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МКР-СИСТЕМА"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : innCode : 7727610731; dissolutionDate : 2008-09-23; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МКР-СИСТЕМА"; jurisdiction : ru; kppCode : 772701001; incorporationDate : 2007-04-16; ogrnCode : 5077746588046; legalForm : Общества с ограниченной ответственностью; address : ПР-КТ СЕВАСТОПОЛЬСКИЙ Д.28 К.1, Г.МОСКВА, 117209; target : ; endDate : 2008-09-23; owner : Q4275369; startDate : 2007-04-16; target : ; id : ru-78ba706160e82119aef23a98c5d1afd79f015b63; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : Q4275369; asset : id : ru-inn-2610018570; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТУНА"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : address : УЛ. БАРКОВА Д.17, ЗАВЕТНОЕ, СТАВРОПОЛЬСКИЙ КРАЙ, 357014; innCode : 2610018570; jurisdiction : ru; dissolutionDate : 2009-04-21; ogrnCode : 1082648002865; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТУНА"; kppCode : 261001001; incorporationDate : 2008-12-01; legalForm : Общества с ограниченной ответственностью; target : ; sharesCount : 5000; startDate : 2009-04-21; endDate : 2009-04-21; target : ; id : ru-a22485ad0d17047eb69dedf480dde297f2976ead; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2013-06-27; sharesCount : 6000; owner : Q4275369; startDate : 2006-11-27; asset : id : ru-inn-7704625393; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРКОМ-ИНТЕР"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : incorporationDate : 2006-11-27; ogrnCode : 1067760183314; kppCode : 770401001; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; dissolutionDate : 2013-06-27; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРКОМ-ИНТЕР"; address : ПЕР. ТРУЖЕНИКОВ 1-Й Д.16 СТР.17, Г.МОСКВА, 119121; innCode : 7704625393; target : ; target : ; id : ru-b9635ee219c975818062831ff292660551c28ec6; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 5000; startDate : 2005-08-17; asset : id : ru-inn-7704523391; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮР-ИНТЕР"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : incorporationDate : 2004-06-22; kppCode : 770401001; innCode : 7704523391; legalForm : Общества с ограниченной ответственностью; address : УЛ. НОВЫЙ АРБАТ Д.15, Г.МОСКВА, 119019; jurisdiction : ru; ogrnCode : 1047796447742; dissolutionDate : 2009-04-21; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮР-ИНТЕР"; target : ; owner : Q4275369; endDate : 2009-04-21; target : ; id : ru-cb49342e21e2ca9e8e092401982c118fe0cac8d0; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2007-10-31; startDate : 2007-03-06; asset : id : ru-inn-7727605964; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭМЭС-КОНСАЛТ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : incorporationDate : 2007-03-06; dissolutionDate : 2007-10-31; jurisdiction : ru; address : ПР-КТ СЕВАСТОПОЛЬСКИЙ Д.28 К.1, Г.МОСКВА, 117209; legalForm : Общества с ограниченной ответственностью; innCode : 7727605964; kppCode : 772701001; ogrnCode : 5077746261368; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭМЭС-КОНСАЛТ"; target : ; sharesCount : 5000; owner : Q4275369; target : ; id : ru-e491990490f921c9699b9712c6a359e948cf4139; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : Q4275369; sharesCount : 7000; endDate : 2014-09-15; startDate : 2008-04-22; asset : id : ru-inn-7706688695; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРИНВЕСТ-КОМ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : address : ПЕР. ХВОСТОВ 1-Й Д.3А СТР.2, Г.МОСКВА, 119180; kppCode : 770601001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРИНВЕСТ-КОМ"; ogrnCode : 1087746548416; dissolutionDate : 2014-09-15; innCode : 7706688695; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2008-04-22; target : ; percentage : 70; target : | | Datasets: | wd_oligarchs; wd_curated; ext_gb_coh_psc; wikidata; ru_billionaires_2021; ru_acf_bribetakers; ext_icij_offshoreleaks; ext_ru_egrul; ca_dfatd_sema_sanctions; ua_nsdc_sanctions |
Akja Nurberdiýewa
| Id: | Q4328063 | | Name: | Akja Nurberdiýewa | | Type: | Person | | Description : | classification : National government (past); name : Akja Nurberdiýewa; Akja Täjiýewna Nurberdiýewa; აკჯა ნურბერდიევა; اكجا نوبيردييفا; آقجا نوربردیوا; 악자 누르베르디예바; Akja Nuberdiyeva; 努尔别尔德耶娃; Акджа Таджиевна Нурбердыева; アキザ・ヌルベルドイエウァ; country : tm; position : Mejlis (member, 2009-2013); Chairman of the Assembly of Turkmenistan (2006-2018); topics : role.pol; role.pep; citizenship : tm; suhh; wikidataId : Q4328063; birthDate : 1957; alias : Akja Tajiyevna Nurberdiyeva; Нурбердыева, Акджа Таджиевна; weakAlias : 阿卡·努贝蒂耶娃; notes : Turkmenistan politician (born 1957); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Akja_Nurberdiýewa; political : Democratic Party of Turkmenistan; birthPlace : Turkmenistan; education : PhD in Philosophical Sciences; gender : female; positionOccupancies : id : NK-mGPgb9AaPNdipkYL7eXZyD; caption : Occupancy; schema : Occupancy; referents : wd-5061377c68276da4142b84e0780e0567ce9e1d1b; wd-fc6b3590a0632769b963f6c6807b6b221a85ee4d; datasets : wd_peps; wd_categories; first_seen : 2024-10-19T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2018-03-30; startDate : 2006-12-22; status : ended; post : id : Q108837394; caption : Chairman of the Assembly of Turkmenistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-19T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q108837394; name : Chairman of the Assembly of Turkmenistan; inceptionDate : 1993; country : tm; target : ; holder : Q4328063; target : ; id : evpo-0f217de099a343028a33f8987ce8236b5eaff471; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2013; startDate : 2009; status : ended; holder : Q4328063; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Ata Serdarow
| Id: | Q4417193 | | Name: | Ata Serdarow | | Type: | Person | | Description : | topics : role.pol; role.pep; wikidataId : Q4417193; name : アタ・セルダロフ; Ata Serdarov; Ata Öweznepesowiç Serdarow; Ата Овезнепесович Сердаров; Ата Өвезнепесұлы Сердаров; 阿塔·塞尔达罗夫; Ata Serdarovas; Ata Serdarow; אטא סרדארוב; Ata Oweznepesowic Serdarow; birthDate : 1964; country : tm; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ata_Serdarow; education : Myrat Garryyev State Medical University of Turkmenistan; notes : Turkmen politician (born 1964); political : Democratic Party of Turkmenistan; gender : male; religion : Islam; alias : Ata Oveznepesovich Serdarov; Ата Сердаров; birthPlace : Ruhabad District | | Datasets: | wd_categories; wikidata |
Batyr Atdaev
| Id: | Q47453252 | | Name: | Batyr Atdaev | | Type: | Person | | Description : | topics : role.pep; name : Батыр Таганович Атдаев; Batyr Atdaev; wikidataId : Q47453252; country : tm; birthDate : 1973; education : Magtymguly Turkmen State University (-1995); gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Batyr_Atdayev; alias : Batyr Atdayew; notes : Turkmen politician | | Datasets: | wd_categories; wikidata |
Esenmyrat Orazgeldiýew
| Id: | Q5397617 | | Name: | Esenmyrat Orazgeldiýew | | Type: | Person | | Description : | birthDate : 1966; wikidataId : Q5397617; country : tm; topics : role.pol; role.pep; name : Эсенмурад Оразгельдыев; Esenmyrat Orazgeldiyev; 埃森米拉特·奥拉兹格尔季耶夫; Esenmyrat Orazgeldiýew; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Esenmyrat_Orazgeldiýew; gender : male; education : Turkmen Agricultural University Named After S.A. Nyýazow; birthPlace : Ashgabat; notes : Turkmen politician (born 1966) | | Datasets: | wd_categories; wikidata |
Gurbanmyrat Ataýew
| Id: | Q5619890 | | Name: | Gurbanmyrat Ataýew | | Type: | Person | | Description : | name : Атаев, Курбанмурад Амандурдыевич; Gurbanmyrat Ataýew; wikidataId : Q5619890; topics : role.pol; role.pep; birthDate : 1965; country : tm; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gurbanmyrat_Ataýew; notes : Turkmenistan politician | | Datasets: | wd_categories; wikidata |
Çarymyrat Amanow
| Id: | Q60825010 | | Name: | Çarymyrat Amanow | | Type: | Person | | Description : | wikidataId : Q60825010; topics : role.pep; country : tm; birthDate : 1966; name : Çarymyrat Amanow; Carymyrat Amanow; Аманов, Чарымурад Какалиевич; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Çarymyrat_Amanow; gender : male; notes : turkmen military officer (born 1966); education : Magtymguly Turkmen State University | | Datasets: | wd_categories; wikidata |
Чельпеков, Бактыбай Акбердыевич
| Id: | Q62714717 | | Name: | Чельпеков, Бактыбай Акбердыевич | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q62714717; topics : poi; role.pep; birthDate : 1959-07-20; name : Чельпеков, Бактыбай Акбердыевич; Бақтыбай Ақбердіұлы Шелпеков; country : tm; suhh; kz; gender : male; position : Member of the Senate of Kazakhstan; education : Narxoz University; birthPlace : Balkanabat; wikipediaUrl : https://kkwiki.wikipedia.org/wiki/Бақтыбай_Ақбердіұлы_Шелпеков; political : Nur Otan; positionOccupancies : id : NK-kBJoPPuamvUx5ZLx4pNXKn; caption : Occupancy; schema : Occupancy; referents : wd-c3e91608ee92b89b4b685573664ef7f6e9da4944; wd-bfe443226a1d8c121f6539986e8efbd54b685824; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21295141; caption : Member of the Senate of Kazakhstan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Senate of Kazakhstan; country : kz; wikidataId : Q21295141; target : ; holder : Q62714717; target : | | Datasets: | wd_peps; ann_pep_positions; wd_curated; wikidata; wd_categories |
Durdy Durdyýew
| Id: | Q960917 | | Name: | Durdy Durdyýew | | Type: | Person | | Description : | classification : National government (past); citizenship : tm; position : Mejlis (member, 2009-2013); topics : role.pol; role.pep; country : tm; name : Durdy Durdyýew; wikidataId : Q960917; notes : Turkmenistani politician; gender : male; alias : Durdy Durdyyew; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Durdy_Durdyýew; positionOccupancies : id : evpo-3c6ca46b842bd66e0906897858f817380204611c; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2009; status : ended; endDate : 2013; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; holder : Q960917; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Agajan Bekmyradow
| Id: | evpo-0128d0ff-9aeb-4f24-b7f1-2734435911f9 | | Name: | Agajan Bekmyradow | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; position : Mejlis (member, 2009-2013); name : Agajan Bekmyradow; citizenship : tm; country : tm; positionOccupancies : id : evpo-686cb9e9900e313bb090aab295e0d5ba299024da; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : evpo-0128d0ff-9aeb-4f24-b7f1-2734435911f9; status : ended; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; startDate : 2009; endDate : 2013; target : | | Datasets: | everypolitician; ann_pep_positions |
Atahan Çaryýew
| Id: | evpo-0dce8dff-8a1b-4410-9b5e-99a34ec21899 | | Name: | Atahan Çaryýew | | Type: | Person | | Description : | classification : National government (past); citizenship : tm; topics : role.pep; country : tm; position : Mejlis (member, 2009-2013); name : Atahan Çaryýew; positionOccupancies : id : evpo-03f906efbdb8f56692dfe2bbe35df1686031771a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2013; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; startDate : 2009; holder : evpo-0dce8dff-8a1b-4410-9b5e-99a34ec21899; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions |
Atamyrat Baýmyradowiç Taýlyýew
| Id: | evpo-0f964947-3382-45c6-a1c8-eda90aa6c011 | | Name: | Atamyrat Baýmyradowiç Taýlyýew | | Type: | Person | | Description : | classification : National government (past); citizenship : tm; topics : role.pep; name : Atamyrat Baýmyradowiç Taýlyýew; country : tm; position : Mejlis (member, 2009-2013); positionOccupancies : id : evpo-645faf5d3434d4a8dffaa82c261a3547ccc42de4; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : evpo-0f964947-3382-45c6-a1c8-eda90aa6c011; status : ended; startDate : 2009; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; endDate : 2013; target : | | Datasets: | everypolitician; ann_pep_positions |
Gülnara Myratdurdyýewna Babaýewa
| Id: | evpo-12507844-77d1-45e0-98ff-c307f0edb6be | | Name: | Gülnara Myratdurdyýewna Babaýewa | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; citizenship : tm; country : tm; position : Mejlis (member, 2009-2013); name : Gülnara Myratdurdyýewna Babaýewa; positionOccupancies : id : evpo-0b26a773d87d196860b57a7614d35064e0541a8b; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; holder : evpo-12507844-77d1-45e0-98ff-c307f0edb6be; startDate : 2009; endDate : 2013; target : | | Datasets: | everypolitician; ann_pep_positions |
Geldimyrat Abdullaýew
| Id: | evpo-14133531-0f9e-4a23-820b-326ec24f0064 | | Name: | Geldimyrat Abdullaýew | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; position : Mejlis (member, 2009-2013); name : Geldimyrat Abdullaýew; citizenship : tm; country : tm; positionOccupancies : id : evpo-e57faaa29de217ce63ee834b137571718ec7aef9; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; startDate : 2009; holder : evpo-14133531-0f9e-4a23-820b-326ec24f0064; endDate : 2013; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Ýazmyrat Ballyýewiç Baýramdurdyýew
| Id: | evpo-18112c05-06b6-411b-8988-d859d39556c2 | | Name: | Ýazmyrat Ballyýewiç Baýramdurdyýew | | Type: | Person | | Description : | classification : National government (past); country : tm; name : Ýazmyrat Ballyýewiç Baýramdurdyýew; position : Mejlis (member, 2009-2013); topics : role.pep; citizenship : tm; positionOccupancies : id : evpo-deaf1287c57db5402a88cc22609c9c9ff87eade1; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : evpo-18112c05-06b6-411b-8988-d859d39556c2; startDate : 2009; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; endDate : 2013; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions |
Magsat Hydyrowiç Hydyrow
| Id: | evpo-1858a8b3-f2ff-4bb6-b91c-38f4cf6a78a8 | | Name: | Magsat Hydyrowiç Hydyrow | | Type: | Person | | Description : | classification : National government (past); citizenship : tm; name : Magsat Hydyrowiç Hydyrow; topics : role.pep; country : tm; position : Mejlis (member, 2009-2013); positionOccupancies : id : evpo-4db73a270e5c217285d3fba19c07e465d2d1b161; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2009; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; holder : evpo-1858a8b3-f2ff-4bb6-b91c-38f4cf6a78a8; status : ended; endDate : 2013; target : | | Datasets: | everypolitician; ann_pep_positions |
Sülgün Jumageldiýewna Ataýewa
| Id: | evpo-18cdbbb7-f86c-46f4-8fb8-dbc68d8a146c | | Name: | Sülgün Jumageldiýewna Ataýewa | | Type: | Person | | Description : | classification : National government (past); citizenship : tm; position : Mejlis (member, 2009-2013); country : tm; topics : role.pep; name : Sülgün Jumageldiýewna Ataýewa; positionOccupancies : id : evpo-019a6f5c4e5c255ce18d23b6fd61b748afd71822; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; endDate : 2013; startDate : 2009; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; holder : evpo-18cdbbb7-f86c-46f4-8fb8-dbc68d8a146c; target : | | Datasets: | everypolitician; ann_pep_positions |
Aman Ylýas ogly Aşyrow
| Id: | evpo-1a87ebd1-04b5-4c7c-9e32-ed20017253ca | | Name: | Aman Ylýas ogly Aşyrow | | Type: | Person | | Description : | classification : National government (past); position : Mejlis (member, 2009-2013); topics : role.pep; citizenship : tm; country : tm; name : Aman Ylýas ogly Aşyrow; positionOccupancies : id : evpo-5864b9b4ee6a2c2237f34821029d622d3d4c6bdc; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; startDate : 2009; holder : evpo-1a87ebd1-04b5-4c7c-9e32-ed20017253ca; endDate : 2013; target : | | Datasets: | everypolitician; ann_pep_positions |
Gurbangül Geldiýewna Baýramowa
| Id: | evpo-1cbd1d97-6ac6-49de-a6ad-9a52c9c8bc20 | | Name: | Gurbangül Geldiýewna Baýramowa | | Type: | Person | | Description : | classification : National government (past); citizenship : tm; country : tm; topics : role.pep; name : Gurbangül Geldiýewna Baýramowa; position : Mejlis (member, 2009-2013); positionOccupancies : id : evpo-5235796b8f8fe607c5c24c5707be85bb41d2c1c0; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; endDate : 2013; startDate : 2009; holder : evpo-1cbd1d97-6ac6-49de-a6ad-9a52c9c8bc20; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions |
Akmyrat Ýegeleýew
| Id: | evpo-1e1fb97a-d020-4da1-9d98-83cb2afef628 | | Name: | Akmyrat Ýegeleýew | | Type: | Person | | Description : | classification : National government (past); position : Mejlis (member, 2009-2013); country : tm; topics : role.pep; citizenship : tm; name : Akmyrat Ýegeleýew; positionOccupancies : id : evpo-7b68a4c883e1b8aaf0ac0a2adb2368cd3d3275d4; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; startDate : 2009; endDate : 2013; holder : evpo-1e1fb97a-d020-4da1-9d98-83cb2afef628; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Gulgeldi Gulgeldiýew
| Id: | evpo-2223f2bb-253c-429c-9e35-ea96180b40e6 | | Name: | Gulgeldi Gulgeldiýew | | Type: | Person | | Description : | classification : National government (past); country : tm; position : Mejlis (member, 2009-2013); citizenship : tm; topics : role.pep; name : Gulgeldi Gulgeldiýew; positionOccupancies : id : evpo-1bb21dee0b6c741ed4714b4d8728d35a1b3d4d73; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2013; startDate : 2009; status : ended; holder : evpo-2223f2bb-253c-429c-9e35-ea96180b40e6; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Hojanepes Aşyrow
| Id: | evpo-2860ae6a-ac09-49f5-a748-1fb419908220 | | Name: | Hojanepes Aşyrow | | Type: | Person | | Description : | classification : National government (past); citizenship : tm; name : Hojanepes Aşyrow; position : Mejlis (member, 2009-2013); topics : role.pep; country : tm; positionOccupancies : id : evpo-73dfe13269ad317de762553409cfb177d9ffe031; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2013; holder : evpo-2860ae6a-ac09-49f5-a748-1fb419908220; status : ended; startDate : 2009; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Aşyrmämmet Bezirgenow
| Id: | evpo-297bb99b-adb8-4834-9c7b-3e89d7abd313 | | Name: | Aşyrmämmet Bezirgenow | | Type: | Person | | Description : | classification : National government (past); position : Mejlis (member, 2009-2013); country : tm; topics : role.pep; citizenship : tm; name : Aşyrmämmet Bezirgenow; positionOccupancies : id : evpo-62865605914bbb60fcd25bd286236c8df617dd65; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2013; status : ended; startDate : 2009; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; holder : evpo-297bb99b-adb8-4834-9c7b-3e89d7abd313; target : | | Datasets: | everypolitician; ann_pep_positions |
Nikolaý Jumaýewiç Muhammedow
| Id: | evpo-2ca13ff5-9d3f-48af-9126-448807778431 | | Name: | Nikolaý Jumaýewiç Muhammedow | | Type: | Person | | Description : | classification : National government (past); name : Nikolaý Jumaýewiç Muhammedow; citizenship : tm; position : Mejlis (member, 2009-2013); topics : role.pep; country : tm; positionOccupancies : id : evpo-d47ad81dd0fdb435be5dd770ffdfa321c8d5490d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; holder : evpo-2ca13ff5-9d3f-48af-9126-448807778431; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; startDate : 2009; endDate : 2013; target : | | Datasets: | everypolitician; ann_pep_positions |
Bäşim Gurbanmuhammedowiç Hojamämmedow
| Id: | evpo-2ea1fa53-805b-4635-abfa-552df8d1e1b2 | | Name: | Bäşim Gurbanmuhammedowiç Hojamämmedow | | Type: | Person | | Description : | classification : National government (past); name : Bäşim Gurbanmuhammedowiç Hojamämmedow; citizenship : tm; topics : role.pep; position : Mejlis (member, 2009-2013); country : tm; positionOccupancies : id : evpo-3827980f4ac771fb7205c6434929b3bdb516b98a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : evpo-2ea1fa53-805b-4635-abfa-552df8d1e1b2; startDate : 2009; status : ended; endDate : 2013; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Rejepguly Jumamyradowiç Esenow
| Id: | evpo-2e8b4255-b681-46fd-a57a-9fd20ae47dc1 | | Name: | Rejepguly Jumamyradowiç Esenow | | Type: | Person | | Description : | classification : National government (past); name : Rejepguly Jumamyradowiç Esenow; citizenship : tm; country : tm; position : Mejlis (member, 2009-2013); topics : role.pep; positionOccupancies : id : evpo-89f4c60874ab8e59413196c0184859419926390c; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : evpo-2e8b4255-b681-46fd-a57a-9fd20ae47dc1; endDate : 2013; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; startDate : 2009; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions |
Gurbanmämmet Amanow
| Id: | evpo-2ece8c2c-a31f-4e4a-9c89-d84e4e13662e | | Name: | Gurbanmämmet Amanow | | Type: | Person | | Description : | classification : National government (past); country : tm; topics : role.pep; citizenship : tm; name : Gurbanmämmet Amanow; position : Mejlis (member, 2009-2013); positionOccupancies : id : evpo-0762248609ae79ec4b3ef27b55ca75cc2b4a5c55; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : evpo-2ece8c2c-a31f-4e4a-9c89-d84e4e13662e; startDate : 2009; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; endDate : 2013; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions |
Orazgeldi Aşyrowiç Çepbeýew
| Id: | evpo-309aa914-09e4-4fa5-ae3e-19ebdc2c222d | | Name: | Orazgeldi Aşyrowiç Çepbeýew | | Type: | Person | | Description : | classification : National government (past); country : tm; name : Orazgeldi Aşyrowiç Çepbeýew; position : Mejlis (member, 2009-2013); topics : role.pep; citizenship : tm; positionOccupancies : id : evpo-449535a5d4b88e2123924e0bd5a47168f8931f12; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2009; status : ended; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; holder : evpo-309aa914-09e4-4fa5-ae3e-19ebdc2c222d; endDate : 2013; target : | | Datasets: | everypolitician; ann_pep_positions |
Bekmyrat Annaberdiýewiç Amanow
| Id: | evpo-31bab8bb-b579-466c-a590-bf021c6e26d6 | | Name: | Bekmyrat Annaberdiýewiç Amanow | | Type: | Person | | Description : | classification : National government (past); country : tm; name : Bekmyrat Annaberdiýewiç Amanow; topics : role.pep; position : Mejlis (member, 2009-2013); citizenship : tm; positionOccupancies : id : evpo-8d9758eca7de41839703762af6e67997cfda490b; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; startDate : 2009; endDate : 2013; holder : evpo-31bab8bb-b579-466c-a590-bf021c6e26d6; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Jemile Mahmedowa
| Id: | evpo-3640fecb-bc7f-4514-bfaa-d7c4f0c43193 | | Name: | Jemile Mahmedowa | | Type: | Person | | Description : | classification : National government (past); position : Mejlis (member, 2009-2013); topics : role.pep; name : Jemile Mahmedowa; citizenship : tm; country : tm; positionOccupancies : id : evpo-42f63838b16173cf20b15d2dd86b7bbc20f13053; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : evpo-3640fecb-bc7f-4514-bfaa-d7c4f0c43193; status : ended; startDate : 2009; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; endDate : 2013; target : | | Datasets: | everypolitician; ann_pep_positions |
Baýrambaý Nurtakowiç Baýlyýew
| Id: | evpo-3718b455-0ae8-43b4-9b0f-644ad7eff731 | | Name: | Baýrambaý Nurtakowiç Baýlyýew | | Type: | Person | | Description : | classification : National government (past); position : Mejlis (member, 2009-2013); name : Baýrambaý Nurtakowiç Baýlyýew; topics : role.pep; citizenship : tm; country : tm; positionOccupancies : id : evpo-0cb16fefc435e8d500a6ca3ac5c8397ebf44383e; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; holder : evpo-3718b455-0ae8-43b4-9b0f-644ad7eff731; post : id : evpo-9a39d9476bd2625fefeebf698b55cc8742411bea; caption : Member of the Mejlis; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Mejlis; country : tm; target : ; startDate : 2009; endDate : 2013; target : | | Datasets: | everypolitician; ann_pep_positions |
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