Turkmenistan Credit Report

Turkmenistan Credit Report

Turkmenistan Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Turkmenistan
Credit Reports
🇹🇲 Turkmenistan Credit Report Companies Database with Public Records

Credit Bureau in Turkmenistan


🌐 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 Turkmenistan .
🔎 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 Turkmenistan and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.

DADISHOV RAHMAN

Name: DADISHOV RAHMAN
Birth Date: 2000-04-02
Country: tm
Source: Poland Wanted Persons
Date: 2026-08-06T13:17:13

Oguljemal Geldimuhammedova

Name: Oguljemal Geldimuhammedova
Country: tm
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Myrat Nyýazow

Name: Myrat Nyýazow
Alias: Murad Niyazov; Murat Nijazov; Murat Niyazov; Murat Saparmuradovich Niyazov; Μουράτ Νιγιαζόφ; Мурад Ниязов; Мурад Сапармурадавіч Ніязаў; Мурад Сапармурадович Ниязов; Ниязов, Мурад; Ниязов, Мурад Сапармурадович; מוראט ניאזוב; مراد نيازف; مراد نيازوف; مراد نیازف; ムラト・ニヤゾフ; 木拉提·尼亚佐夫; 木拉提·尼亞佐夫; 穆拉德·尼亚佐夫; 穆拉德·尼亞佐夫
Birth Date: 1967-04-18
Country: tm
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Oguljahan Atabayeva

Name: Oguljahan Atabayeva
Alias: Oquldjaxan Atabayeva
Country: tm
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Gulnabat Dovletova

Name: Gulnabat Dovletova
Country: tm
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Senem Sapargeldiyevna Berdiyeva

Name: Senem Sapargeldiyevna Berdiyeva
Birth Date: 1993
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Tuwakgylych Dowletgylych ogly Weliyev

Name: Tuwakgylych Dowletgylych ogly Weliyev
Birth Date: 1995
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Shirin Seyitkuliyevna Baymyradova

Name: Shirin Seyitkuliyevna Baymyradova
Birth Date: 1980
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Erkin Charyyevich Allakulyyev

Name: Erkin Charyyevich Allakulyyev
Birth Date: 1988
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Jahangul Mammetorazovna Myradova

Name: Jahangul Mammetorazovna Myradova
Birth Date: 1996
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Chemen Saparmyradovna Rejepova

Name: Chemen Saparmyradovna Rejepova
Birth Date: 1985
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Gurbanmyrat Bayrammyradovich Gormekov

Name: Gurbanmyrat Bayrammyradovich Gormekov
Birth Date: 1993
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Azat Nurberdiyevich Seydibayev

Name: Azat Nurberdiyevich Seydibayev
Birth Date: 1982
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Jumageldi Durdymyradovich Atayev

Name: Jumageldi Durdymyradovich Atayev
Birth Date: 1990
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Suleyman Muhammetamanovich Nurymov

Name: Suleyman Muhammetamanovich Nurymov
Birth Date: 1992
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Jeren Ashyrgeldiyevna Gylychmyradova

Name: Jeren Ashyrgeldiyevna Gylychmyradova
Birth Date: 1977
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Batyr Orazdurdyyevich Baylyyev

Name: Batyr Orazdurdyyevich Baylyyev
Birth Date: 1990
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Zyba Serdarovna Nepesova

Name: Zyba Serdarovna Nepesova
Birth Date: 1990
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Begench Kerimovich Gurbangeldiyev

Name: Begench Kerimovich Gurbangeldiyev
Birth Date: 1988
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Tirkishmyrat Amanmuhammedovich Yomudov

Name: Tirkishmyrat Amanmuhammedovich Yomudov
Birth Date: 1996
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Rejep Bazarow

Name: Rejep Bazarow
Birth Date: 1958
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Maksat Hojamyradovich Kulyyev

Name: Maksat Hojamyradovich Kulyyev
Birth Date: 1988
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Gurbanmyradov Allamyrat

Name: Gurbanmyradov Allamyrat
Birth Date: 1982
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Maksat Berdimuhammedovich Babaniyazov

Name: Maksat Berdimuhammedovich Babaniyazov
Birth Date: 1989
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Guwanch Amanmammedovich Chendirov

Name: Guwanch Amanmammedovich Chendirov
Birth Date: 1988
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Maral Atamyradovna Garagulova

Name: Maral Atamyradovna Garagulova
Birth Date: 1971
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Hayydov Arslan

Name: Hayydov Arslan
Birth Date: 1992
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Mammedov Dovranguly

Name: Mammedov Dovranguly
Birth Date: 1970
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Akmuhammet Nurmuhammedovich Bekmyradov

Name: Akmuhammet Nurmuhammedovich Bekmyradov
Birth Date: 1992
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Bayramgozel Myratmuhammedovna Myradova

Name: Bayramgozel Myratmuhammedovna Myradova
Birth Date: 1986
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Shemshat Gylychdurdyyevna Mamiyeva

Name: Shemshat Gylychdurdyyevna Mamiyeva
Birth Date: 1991
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Atamyrat Yagmyrovich Amandurdyyev

Name: Atamyrat Yagmyrovich Amandurdyyev
Birth Date: 1992
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Bayrammyrat Amanaliyevich Hajymammedov

Name: Bayrammyrat Amanaliyevich Hajymammedov
Birth Date: 1984
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Jeren Tachmyradovna Geldiyeva

Name: Jeren Tachmyradovna Geldiyeva
Birth Date: 1990
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Yakup Otuzbaevich Atabayev

Name: Yakup Otuzbaevich Atabayev
Birth Date: 1993
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Serdar Gulmuhammedovich Durdiyev

Name: Serdar Gulmuhammedovich Durdiyev
Birth Date: 1989
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Merdan Artykovich Orazmeredov

Name: Merdan Artykovich Orazmeredov
Birth Date: 1985
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Sahyberdi Jelilberdiyevich Jepbarov

Name: Sahyberdi Jelilberdiyevich Jepbarov
Birth Date: 1996
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Atamyrat Agamyradovich Kossekov

Name: Atamyrat Agamyradovich Kossekov
Birth Date: 1987
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Yenish Jumageldiyevich Mollaberdiyev

Name: Yenish Jumageldiyevich Mollaberdiyev
Birth Date: 1996
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Guwanchmyrat Bagybekovich Agayev

Name: Guwanchmyrat Bagybekovich Agayev
Birth Date: 1986
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Hatyja Muratovna Mustakova

Name: Hatyja Muratovna Mustakova
Birth Date: 1974
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Atamyrat Otuzbayevich Kanjanov

Name: Atamyrat Otuzbayevich Kanjanov
Birth Date: 1990
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Jenet Yazberdiyevna Ovekova

Name: Jenet Yazberdiyevna Ovekova
Birth Date: 1981
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Charyyev Arslan

Name: Charyyev Arslan
Birth Date: 1988
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Kerven Garlyyevich Zyrryyev

Name: Kerven Garlyyevich Zyrryyev
Birth Date: 1995
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Orazdurdy Abdyyewich Abdyýew

Name: Orazdurdy Abdyyewich Abdyýew
Birth Date: 1971
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Bashim Durdyyevich Annagurbanov

Name: Bashim Durdyyevich Annagurbanov
Birth Date: 1964
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Chary Annamyradovich Gurbanmyradov

Name: Chary Annamyradovich Gurbanmyradov
Birth Date: 1986
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Yazpolat Nurpoladovich Keriyev

Name: Yazpolat Nurpoladovich Keriyev
Birth Date: 1986
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Jumamuhammet Hudayberdiyevich Shirmammedov

Name: Jumamuhammet Hudayberdiyevich Shirmammedov
Birth Date: 1970
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Charshakov Saparmyrat

Name: Charshakov Saparmyrat
Birth Date: 1970
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Maksat Charymyradovich Janmyradov

Name: Maksat Charymyradovich Janmyradov
Birth Date: 1980
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Muhammetberdi Tanrygulyyevich Geldimammedov

Name: Muhammetberdi Tanrygulyyevich Geldimammedov
Birth Date: 1979
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Saparmyrat Esenovich Ovganov

Name: Saparmyrat Esenovich Ovganov
Birth Date: 1984
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Eziz Nyyazgurbanovich Matdiyev

Name: Eziz Nyyazgurbanovich Matdiyev
Birth Date: 1993
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Ali Muradovich Rahmedov

Name: Ali Muradovich Rahmedov
Birth Date: 1985
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Ayjemal Tachnazarovna Allanova

Name: Ayjemal Tachnazarovna Allanova
Birth Date: 1994
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Toyly Allanazarovich Rozyyev

Name: Toyly Allanazarovich Rozyyev
Birth Date: 1982
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Orazgeldi Shamyradovich Saparov

Name: Orazgeldi Shamyradovich Saparov
Birth Date: 1994
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Wezirgeldi Gazakbayevich Ashyrov

Name: Wezirgeldi Gazakbayevich Ashyrov
Birth Date: 1971
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Aybolek Begmuradovna Mamedova

Name: Aybolek Begmuradovna Mamedova
Birth Date: 1990
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Atageldi Amangeldiyevich Musayev

Name: Atageldi Amangeldiyevich Musayev
Birth Date: 1983
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Ashyr Hudaynazarovich Toyliyev

Name: Ashyr Hudaynazarovich Toyliyev
Birth Date: 1975
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Magsat Nurgylyjovich Otuzov

Name: Magsat Nurgylyjovich Otuzov
Birth Date: 1993
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Serdar Arazdurdyyevich Arazov

Name: Serdar Arazdurdyyevich Arazov
Birth Date: 1978
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Annabagt Amangulyyevna Mayeva

Name: Annabagt Amangulyyevna Mayeva
Birth Date: 1970
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Yusup Orazberdiyevich Annayev

Name: Yusup Orazberdiyevich Annayev
Birth Date: 1990
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03

Ashyrov Gurbanmyrat

Name: Ashyrov Gurbanmyrat
Birth Date: 1974
Country: tm
Source: PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis
Date: 2026-07-28T13:37:03
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