Republic of Kazakhstan
Entities #
Our dataset contains 1,120 entities connected with Kazakhstan. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs) #
The database contains 603 people identified as political office-holders connected with Kazakhstan. Visit the EveryPolitician page for Kazakhstan to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources #
We include 3 data sources published by authorities or organizations based in Kazakhstan. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | |
|---|---|---|---|---|
| Kazakhstan Members of the Mäjilis | Қазақстан Республикасы Парламентінің Мәжілісі | monthly | 97 | |
| Kazakhstan Members of the Senate | Қазақстан Республикасы Парламентінің Сенаты | monthly | 50 | |
| Kazakhstan State Register of legal entities | MoJ | weekly | 23 |
Sanctions programs targeting Kazakhstan #
We are not yet including any programs targeting entities in Kazakhstan.
