Kazakhstan Credit Report
|
Kazakhstan Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Kazakhstan
|
| 🇰🇿 Kazakhstan Credit Report Companies Database with Public Records
|
| 1CB The First Credit Bureau (CreditInfo) of Kazakhstan
|
Credit Bureau in Kazakhstan
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
|
OFAC List for International Compliance in Kazakhstan .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Kazakhstan and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Kairat Sarybay
| Name: | Kairat Sarybay | | Alias: | Qairat Sarybai; Qairat Schorauly Sarybai; Кайрат Шораевич Сарыбай; Сарыбай, Кайрат Шораевич; Қайрат Шораұлы Сарыбай | | Birth Date: | 1966-06-08 | | Country: | kz | | Public Information | Id Q16694772 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Yerik Utembayev
| Name: | Yerik Utembayev | | Alias: | Jerik Myltykbajewitsch Utembajew; Jerik Utembajew; Jeryk Ötembajew; Utembajew; Ерик Мылтыкбаевич Утембаев; Ерік Мылтықбайұлы Өтембаев; Утембаев, Ерик Мылтыкбаевич | | Birth Date: | 1966-02-25 | | Country: | kz | | Public Information | Id Q1687659 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Tuleitai Suleimenov
| Name: | Tuleitai Suleimenov | | Alias: | Sulejmenow; Süleimenow; Toleutai Iscaculi Suleimenov; Toleutai Suleimenov; Toʻleutay Suleymenov; Tuleutai Suleimenov; Tuleutaj Skakowitsch Sulejmenow; Töleutai Süleimenow; Tüleytay Süleymanov; Tüleytay İskakoğlu Süleymanov; Сулейменов Тулеутай Скакович; Сулейменов, Тулеутай Скакович; Сүлейменов, Төлеутай Ысқақұлы; Тулеутай Скакович Сулейменов; Төлеутай Сүлейменов; Төлеутай Ысқақұлы Сүлейменов | | Birth Date: | 1941-10-01 | | Country: | kz | | Public Information | Id Q2464001 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:52:27 |
Serik Sapiyev
| Name: | Serik Sapiyev | | Alias: | Serik Sapiev; Serik Sapijev; Serik Säpijev; Serik Säpijew; Serik Säpïev, Серік Сәпиев; Serik Zhumangaliyevich Sapiyev; Serik Zjumanghaliuly Säpijev; Seryk Säpijew; Szerik Szapijev; Сапиев, Серик Жумангалиевич; Сапієв Серік Жумангалійович; Серик Жумангалиевич Сапиев; Серик Сапиев; Серік Жұманғалиұлы Сәпиев; Серік Сапієв; каничева; סריק ספייב; سريك سابييف; سریک ساپییف; เซริค ซาพิเยฟ; セリク・サピエフ; 세리크 사피예프 | | Birth Date: | 1983-11-16 | | Country: | kz | | Public Information | Id Q612317 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Alibek Qasymov
| Name: | Alibek Qasymov | | Alias: | Älibek Qassymow; Алибек Касымов; Алибек Хамидович Касымов; Касымов Алибек Хамидович; Касымов, Алибек; Касымов, Алибек Хамидович; Әлібек Хамидұлы Қасымов; Әлібек Хамитұлы Қасымов | | Birth Date: | 1954-09-18 | | Country: | kz | | Public Information | Id Q4216945 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Aisultan Nazarbayev
| Name: | Aisultan Nazarbayev | | Alias: | Aisoultan Nazarbayev; Aisultan Rakhatovich Nazarbayev; Aisultan Rakhatuly Nazarbayev; Aisūltan Nazarbaev; Ajsultan Rachatovitj Nazarbajev; Ajszultan Rahatuli Nazarbajev; Aysultan Nazarbayev; Aysultan Rakhatuly Nazarbayev; Aysulton Nazarboyev; Aïssoultan Nazarbaïev; Aïssoultan Rakhatovitch Nazarbaïev; Αϊσουλτάν Ναζαρμπάγεφ; Айсултан Назарбаев; Айсултан Назарбаєв; Айсултан Рахатович Назарбаев; Айсұлтан Рахатұлы Назарбаев; Назарбаев, Айсултан; Назарбаев, Айсултан Рахатович; אייסולטן נזרבייבה; 艾苏尔坦·纳扎尔巴耶夫 | | Birth Date: | 1990-08-26 | | Country: | kz | | Public Information | Id Q34528778 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Bolat Nazarbayev
| Name: | Bolat Nazarbayev | | Alias: | Bolat Nasarbajew; Bolat Nazarbaïev; Boulat Nazarbaïev; Bulat Nazarbayev; Болат Назарбаев; Болат Әбішұлы Назарбаев; Булат Назарбаев; Назарбаев Болат; Назарбаев Болат Әбішұлы; Назарбаев Булат; Назарбаев, Болат; Назарбаев, Болат Абишевич; Назарбаев, Болат Әбішұлы; Назарбаев, Булат; Назарбаев, Булат Абишевич; 볼라트 나자르바예프 | | Birth Date: | 1953-03-23 | | Country: | kz | | Public Information | Id Q91941470 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Qairat Aituğanov
| Name: | Qairat Aituğanov | | Alias: | Айтуганов, Кайрат Капарович; Қайрат Қапарұлы Айтуғанов | | Birth Date: | 1962-04-12 | | Country: | kz | | Public Information | Id Q140345417 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-14T00:21:25 |
Karplyuk Sergey Alekseevich
| Name: | Karplyuk Sergey Alekseevich | | Country: | kz | | Source: | Kazakhstan Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Rysbekova Lyazzat Tuyakbaevnа
| Name: | Rysbekova Lyazzat Tuyakbaevnа | | Country: | kz | | Source: | Kazakhstan Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Tastekeev Kairat Kulbaevich
| Name: | Tastekeev Kairat Kulbaevich | | Country: | kz | | Source: | Kazakhstan Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Rustemov Ruslan Rustemovich
| Name: | Rustemov Ruslan Rustemovich | | Country: | kz | | Source: | Kazakhstan Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Uteshov Serik Balgataevich
| Name: | Uteshov Serik Balgataevich | | Country: | kz | | Source: | Kazakhstan Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Medebaev Sovetbek Tursynovich
| Name: | Medebaev Sovetbek Tursynovich | | Country: | kz | | Source: | Kazakhstan Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Bekenov Nurlan Zheksembaevich
| Name: | Bekenov Nurlan Zheksembaevich | | Country: | kz | | Source: | Kazakhstan Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Nautiev Alibek Ibatullievich
| Name: | Nautiev Alibek Ibatullievich | | Country: | kz | | Source: | Kazakhstan Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Kaniev Bauyrzhan Nuralievich
| Name: | Kaniev Bauyrzhan Nuralievich | | Country: | kz | | Source: | Kazakhstan Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Yershov Sergei Mikhailovich
| Name: | Yershov Sergei Mikhailovich | | Country: | kz | | Source: | Kazakhstan Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Satvaldiev Alisher Gapirzhanovich
| Name: | Satvaldiev Alisher Gapirzhanovich | | Country: | kz | | Source: | Kazakhstan Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Nukhuly Altynbek
| Name: | Nukhuly Altynbek | | Country: | kz | | Source: | Kazakhstan Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Arubayev Saken Kalanovich
| Name: | Arubayev Saken Kalanovich | | Country: | kz | | Source: | Kazakhstan Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Yesbay Amangeldy Gabdylkarimovich
| Name: | Yesbay Amangeldy Gabdylkarimovich | | Country: | kz | | Source: | Kazakhstan Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Lukpanov Sagyndyk Esengalievich
| Name: | Lukpanov Sagyndyk Esengalievich | | Country: | kz | | Source: | Kazakhstan Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Rakhmetova Asem
| Name: | Rakhmetova Asem | | Country: | kz | | Source: | Kazakhstan Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Aitkenov Yernur Nurmukhanovich
| Name: | Aitkenov Yernur Nurmukhanovich | | Country: | kz | | Source: | Kazakhstan Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Zhunusov Talgat Turlybekovich
| Name: | Zhunusov Talgat Turlybekovich | | Country: | kz | | Source: | Kazakhstan Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Akkuzhina Bibigul Berkutovna
| Name: | Akkuzhina Bibigul Berkutovna | | Country: | kz | | Source: | Kazakhstan Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Utegulov Arman Karimovich
| Name: | Utegulov Arman Karimovich | | Country: | kz | | Source: | Kazakhstan Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Dyusembinov Sultan Myrzabekovich
| Name: | Dyusembinov Sultan Myrzabekovich | | Country: | kz | | Source: | Kazakhstan Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Zhexenbay Bibigul Nurgalievna
| Name: | Zhexenbay Bibigul Nurgalievna | | Country: | kz | | Source: | Kazakhstan Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Kozhaev Marat
| Name: | Kozhaev Marat | | Country: | kz | | Source: | Kazakhstan Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Orynbasarov Bekbol Tileumuratovich
| Name: | Orynbasarov Bekbol Tileumuratovich | | Country: | kz | | Source: | Kazakhstan Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Nugmanov Amangeldi Shaikhullovich
| Name: | Nugmanov Amangeldi Shaikhullovich | | Country: | kz | | Source: | Kazakhstan Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Bolgert Evgeniy Andreevich
| Name: | Bolgert Evgeniy Andreevich | | Country: | kz | | Source: | Kazakhstan Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Kadyrbek Murat Bolatuly
| Name: | Kadyrbek Murat Bolatuly | | Country: | kz | | Source: | Kazakhstan Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Sarybaev Galiaskar Tulendinovich
| Name: | Sarybaev Galiaskar Tulendinovich | | Country: | kz | | Source: | Kazakhstan Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Дюсенбай Нурбаевич ТУРГАНОВ
| Name: | Дюсенбай Нурбаевич ТУРГАНОВ | | Alias: | Дүйсенбай Нұрбайұлы Тұрғанов | | Country: | kz | | Email: | Turganov@parlam.kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Ислам Еркинович СУНКАР
| Name: | Ислам Еркинович СУНКАР | | Alias: | Ислам Еркінұлы СҰҢҚАР | | Country: | kz | | Email: | Sunkar@parlam.kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Айна Ермековна МУСРАЛИМОВА
| Name: | Айна Ермековна МУСРАЛИМОВА | | Alias: | Айна Ермекқызы Мысырәлімова; Мусралимова, Айна Ермековна | | Birth Date: | 1966-04-08 | | Country: | kz | | Public Information | Id Q132989294 | | Email: | Musralimova@parlam.kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-30T01:06:33 |
Данияр Алдабергенович КАСКАРАУОВ
| Name: | Данияр Алдабергенович КАСКАРАУОВ | | Alias: | Данияр Алдабергенұлы ҚАСҚАРАУОВ | | Country: | kz | | Email: | Kaskarauov@parlam.kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Арман Кобыландынович КАЛЫКОВ
| Name: | Арман Кобыландынович КАЛЫКОВ | | Alias: | Арман Қобыландыұлы ҚАЛЫҚОВ | | Country: | kz | | Email: | Kalykov@parlam.kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Татьяна Михайловна САВЕЛЬЕВА
| Name: | Татьяна Михайловна САВЕЛЬЕВА | | Country: | kz | | Email: | Savelieva@parlam.kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Ekaterina Smolyakova
| Name: | Ekaterina Smolyakova | | Alias: | Ekaterina Smoliakova; Ekaterina Smoljakowa; Jekaterina Smoljakowa; Yekaterina Smoliakova; Yekaterina Smolyakova; Екатерина Сергеевна Смолякова; Екатерина Смолякова; Смолякова Екатерина; Смолякова Екатерина Сергеевна; Смолякова, Екатерина; Смолякова, Екатерина Сергеевна | | Birth Date: | 1987-08-02 | | Country: | kz | | Public Information | Id Q134725109 | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-30T01:06:33 |
Әбутәліп МУТӘЛІ
| Name: | Әбутәліп МУТӘЛІ | | Country: | kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Казыбек Курмангалиевич АЛИШЕВ
| Name: | Казыбек Курмангалиевич АЛИШЕВ | | Alias: | Қазыбек Құрманғалиұлы ӘЛІШЕВ | | Country: | kz | | Email: | Alishev@parlam.kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Ерболат Жалғасбайұлы САТЫБАЛДЫ
| Name: | Ерболат Жалғасбайұлы САТЫБАЛДЫ | | Country: | kz | | Email: | Satybaldy@parlam.kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Нургул Тау
| Name: | Нургул Тау | | Alias: | Нұргүл ТАУ; Тау, Нургул | | Birth Date: | 1973-01-03 | | Country: | kz | | Public Information | Id Q136816823 | | Email: | Tau@parlam.kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-30T01:06:33 |
Серик Сарсенович ЕРУБАЕВ
| Name: | Серик Сарсенович ЕРУБАЕВ | | Alias: | Серік Сәрсенұлы ЕРУБАЕВ | | Country: | kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Гүлдара Алданышқызы НҰРЫМ
| Name: | Гүлдара Алданышқызы НҰРЫМ | | Country: | kz | | Email: | Nurumova@parlam.kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Кожасбаев, Руслан Садвакасович
| Name: | Кожасбаев, Руслан Садвакасович | | Alias: | Руслан Садвакасович КОЖАСБАЕВ; Руслан Сәдуақасұлы Қожасбаев | | Birth Date: | 1976-11-10 | | Country: | kz | | Public Information | Id Q132775153 | | Email: | Kozhasbayev@parlam.kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-07-12T02:08:51 |
Асхат Нурмагамбетович РАХИМЖАНОВ
| Name: | Асхат Нурмагамбетович РАХИМЖАНОВ | | Alias: | Асхат Нұрмағамбетұлы Рақымжанов | | Country: | kz | | Email: | Rakhymzhanov_A@parlam.kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Унзила Шапак
| Name: | Унзила Шапак | | Alias: | Шапак, Унзила; Үнзила ШАПАҚ | | Birth Date: | 1973-04-30 | | Country: | kz | | Public Information | Id Q136817049 | | Email: | Shapak@parlam.kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-07-12T02:08:51 |
Ерлан Абдиев
| Name: | Ерлан Абдиев | | Alias: | Ерлан Турсунбаевич АБДИЕВ; Ерлан Турсунбаевич Абдиев; Ерлан Тұрсынбайұлы АБДИЕВ; Ерлан Тұрсынбайұлы Әбдиев | | Birth Date: | 1987-09-01 | | Country: | kz | | Public Information | Id Q136705730 | | Email: | Abdiyev_Y@parlam.kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-07-12T02:08:51 |
Нурсултан Байтилесов
| Name: | Нурсултан Байтилесов | | Alias: | Нурсултан Толенович БАЙТИЛЕСОВ; Нурсултан Толенович Байтилесов; Нұрсұлтан Төленұлы БАЙТІЛЕСОВ | | Birth Date: | 1991-03-03 | | Country: | kz | | Public Information | Id Q136703581 | | Email: | Baitilessov@parlam.kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-30T01:06:33 |
Марат Советович БАШИМОВ
| Name: | Марат Советович БАШИМОВ | | Alias: | Марат Советұлы БАШИМОВ | | Country: | kz | | Email: | bashimov@parlam.kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Еркебулан Нурмагамбетович МАМБЕТОВ
| Name: | Еркебулан Нурмагамбетович МАМБЕТОВ | | Alias: | Еркебұлан Нұрмағамбетұлы МӘМБЕТОВ | | Country: | kz | | Email: | Mambetov_E@parlam.kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Анас Ахатович БАККОЖАЕВ
| Name: | Анас Ахатович БАККОЖАЕВ | | Alias: | Анас Ахатұлы БАҚҚОЖАЕВ | | Country: | kz | | Email: | Bakkozhaev@parlam.kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Sergey Mikhailovich Ponomarev
| Name: | Sergey Mikhailovich Ponomarev | | Alias: | Sergei Michailowitsch Ponomarew; Sergei Mikhailovich Ponomarev; Sergei Mikhailovich Ponomaryov; Sergei Ponomarev; Sergei Ponomarew; Sergei Ponomaryov; Sergej Michailowitsch Ponomarew; Sergej Michailowitsch Ponomarjow; Sergej Ponomarew; Sergej Ponomarjow; Sergey Mikhailovich Ponomaryov; Sergey Ponomarev; Sergey Ponomaryov; Пономарев Сергей; Пономарев Сергей Михайлович; Пономарев, Сергей; Пономарев, Сергей Михайлович; Пономарёв Сергей; Пономарёв Сергей Михайлович; Пономарёв, Сергей; Пономарёв, Сергей Михайлович; Сергей Михайлович ПОНОМАРЕВ; Сергей Михайлович Пономарев; Сергей Михайлович Пономарёв; Сергей Пономарев; Сергей Пономарёв | | Birth Date: | 1961-04-05 | | Country: | kz | | Public Information | Id Q124771340 | | Email: | Ponomarev@parlam.kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-30T01:06:33 |
Кудайберген БЕКСУЛТАНОВ
| Name: | Кудайберген БЕКСУЛТАНОВ | | Alias: | Кұдайберген БЕКСУЛТАНОВ | | Country: | kz | | Email: | beksultanov@parlam.kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Кырыкбаев, Темир Базарбаевич
| Name: | Кырыкбаев, Темир Базарбаевич | | Alias: | Темир Базарбаевич КЫРЫКБАЕВ; Темір Базарбайұлы Қырықбаев | | Birth Date: | 1983-05-03 | | Country: | kz | | Public Information | Id Q132768595 | | Email: | Kyrykbayev@parlam.kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-07-12T02:08:51 |
Наурыз Саятович САЙЛАУБАЙ
| Name: | Наурыз Саятович САЙЛАУБАЙ | | Alias: | Наурыз Саятұлы САЙЛАУБАЙ | | Country: | kz | | Email: | Saylaubay@parlam.kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Жаркынбек Амантай
| Name: | Жаркынбек Амантай | | Alias: | Амантай, Жаркынбек; Жарқынбек АМАНТАЙ; Жарқынбек Амантай | | Birth Date: | 1988-11-20 | | Country: | kz | | Public Information | Id Q136996072 | | Email: | Amantay@parlam.kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-30T01:06:33 |
Нартай Аралбаевич САРСЕНГАЛИЕВ
| Name: | Нартай Аралбаевич САРСЕНГАЛИЕВ | | Alias: | Нартай Аралбайұлы Сәрсенғалиев | | Country: | kz | | Email: | Sarsengaliyev@parlam.kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Асылбек Жамашұлы НҰРАЛИН
| Name: | Асылбек Жамашұлы НҰРАЛИН | | Country: | kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Никита Сергеевич ШАТАЛОВ
| Name: | Никита Сергеевич ШАТАЛОВ | | Country: | kz | | Email: | Shatalov@parlam.kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Айтуар Аскарович КОШМАМБЕТОВ
| Name: | Айтуар Аскарович КОШМАМБЕТОВ | | Alias: | Айтуар Асқарұлы ҚОШМАМБЕТОВ | | Country: | kz | | Email: | Koshmambetov@parlam.kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Аян Талгатович ЗЕЙНУЛЛИН
| Name: | Аян Талгатович ЗЕЙНУЛЛИН | | Alias: | Аян Талғатұлы ЗЕЙНУЛЛИН | | Country: | kz | | Email: | Zeinullin@parlam.kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Олжас Ельтайулы НУРАЛДИНОВ
| Name: | Олжас Ельтайулы НУРАЛДИНОВ | | Alias: | Олжас Елтайұлы НҰРАЛДИНОВ | | Country: | kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions | | Date: | 2026-06-27T14:14:11 |
Кенжегул Социалулы Сейтжан
| Name: | Кенжегул Социалулы Сейтжан | | Alias: | Кенжеғұл Социалович СЕЙТЖАН; Кенжеғұл Социалұлы Сейтжан; Сейтжан, Кенжегул Социалулы | | Birth Date: | 1982-07-29 | | Country: | kz | | Public Information | Id Q124769456 | | Email: | Seitzhan@parlam.kz | | Source: | Kazakhstan Members of the Mäjilis; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-30T01:06:33 |
|
| Related information about credit bureau and information reports:
|
| Find People in Kazakhstan - Search People by Country, Name
|
| Find Phones in Kazakhstan - Search Phone Numbers, Information and Phone Company Guides and White Pages
|
| Archive National Kazakhstan - List of national archives with public information
|
| Credit Bureau in Kazakhstan - Who are the major credit bureaus in the country? Find information in the list of credit bureau and debt collect services by country. Search public records information in Kazakhstan. What is a credit bureau?
|
| National Registry of Kazakhstan - Find Public Records and Information
|
✨ Neodatos - New Data of Kazakhstan. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
|
