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.
🌎 Public Records Information

Wepa HAJIYEW
Name: Wepa HAJIYEW
Country tm
Source : US CIA World Leaders
Date 2026-03-26T21:57:01
Esen AYDOGDYYEW
Name: Esen AYDOGDYYEW
Country tm
Source : US CIA World Leaders
Date 2026-03-26T21:57:01
AMANGELDIYEV SERDAR
Name: AMANGELDIYEV SERDAR
Birth Date: 1999-09-11
Country tm
Source : Poland Wanted Persons
Date 2026-03-21T13:37:01
MEMIYEV BAKY
Name: MEMIYEV BAKY
Birth Date: 1993-03-30
Country tm
Source : Poland Wanted Persons
Date 2026-03-03T15:34:13
ARMATOV KAMIL
Name: ARMATOV KAMIL
Birth Date: 1970-02-17
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
Batyr ANNAYEW
Name: Batyr ANNAYEW
Country tm
Source : PEP position annotations; US CIA World Leaders
Date 2026-02-20T13:37:02
Myratberdi GAYYPOW
Name: Myratberdi GAYYPOW
Country tm
Source : PEP position annotations; US CIA World Leaders
Date 2026-02-20T13:37:02
Owezgeldi GOSJANOW
Name: Owezgeldi GOSJANOW
Country tm
Source : PEP position annotations; US CIA World Leaders
Date 2026-02-20T13:37:02
Dowletgeldi MEREDOW
Name: Dowletgeldi MEREDOW
Country tm
Source : PEP position annotations; US CIA World Leaders
Date 2026-02-20T13:37:02
Hangeldi KERIMOW
Name: Hangeldi KERIMOW
Country tm
Source : PEP position annotations; US CIA World Leaders
Date 2026-02-20T13:37:02
Guwanc AGAJANOW
Name: Guwanc AGAJANOW
Country tm
Source : PEP position annotations; US CIA World Leaders
Date 2026-02-20T13:37:02
Batyr MAMMEDOW
Name: Batyr MAMMEDOW
Country tm
Source : PEP position annotations; US CIA World Leaders
Date 2026-02-20T13:37:02
NURMAMMEDOV PERMAN
Name: NURMAMMEDOV PERMAN
Birth Date: 1986-07-31
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
RAZIYEV DILSHAD
Name: RAZIYEV DILSHAD
Birth Date: 1991-07-12
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
REJEPOV BAYRAM
Name: REJEPOV BAYRAM
Birth Date: 1994-10-24
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
DZHUMAYEV GADAM
Name: DZHUMAYEV GADAM
Birth Date: 1996-01-26
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
HALIKOV NURIDDIN
Name: HALIKOV NURIDDIN
Birth Date: 1994-02-20
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
ALLAMYRADOV MAKSAT
Name: ALLAMYRADOV MAKSAT
Birth Date: 1999-03-16
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
MASHIKOV AGAMYRAT
Name: MASHIKOV AGAMYRAT
Birth Date: 1998-03-02
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
KAKAJANOV ORAZGELDI
Name: KAKAJANOV ORAZGELDI
Birth Date: 1998-01-16
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
JUMAYEV SULEYMAN
Name: JUMAYEV SULEYMAN
Birth Date: 1998-03-05
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
GYSHYKOV ARSLAN
Name: GYSHYKOV ARSLAN
Birth Date: 1985-12-29
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
Nazar AGAHANOW
Name: Nazar AGAHANOW
Country tm
Source : PEP position annotations; US CIA World Leaders
Date 2025-10-19T13:59:10
Hajymyrat HUDAYGULYYEW
Name: Hajymyrat HUDAYGULYYEW
Country tm
Source : PEP position annotations; US CIA World Leaders
Date 2025-10-19T13:59:10
Begenc ANNADURDYYEW
Name: Begenc ANNADURDYYEW
Country tm
Source : PEP position annotations; US CIA World Leaders
Date 2025-10-19T13:59:10
Mammet AKMAMMEDOW
Name: Mammet AKMAMMEDOW
Country tm
Source : PEP position annotations; US CIA World Leaders
Date 2025-10-19T13:59:10
All Turkmenistan Cotton or products produced in whole or in part with Turkmenistan cotton.
Name: All Turkmenistan Cotton or products produced in whole or in part with Turkmenistan cotton.
Country tm
Sanctions 2018-05-18
Source : US CBP Withhold Release Orders and Findings
Date 2025-10-02T13:31:45
AHMEDOV FARHAT
Name: AHMEDOV FARHAT
Birth Date: 1981-07-29
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
AKYLOV AGANAZAR
Name: AKYLOV AGANAZAR
Birth Date: 1994-03-18
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
ATAGELDIYEV JUMAGELDI
Name: ATAGELDIYEV JUMAGELDI
Birth Date: 1992-04-24
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
DAMINOV SAOTMYRAT
Name: DAMINOV SAOTMYRAT
Birth Date: 1997-09-30
Country tm
Source : Poland Wanted Persons
Date 2026-03-16T13:37:02
MAMEDOV BERDIMYRAT
Name: MAMEDOV BERDIMYRAT
Birth Date: 1971-06-06
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
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
VELJANOV AGAREJEP
Name: VELJANOV AGAREJEP
Birth Date: 1992-01-22
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
USSAYEV MEKAN
Name: USSAYEV MEKAN
Birth Date: 1984-05-13
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
HAMRAYEV RUSTAM
Name: HAMRAYEV RUSTAM
Birth Date: 1995-02-14
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
Mammetguly ASTANAGULOW
Name: Mammetguly ASTANAGULOW
Country tm
Source : PEP position annotations; US CIA World Leaders
Date 2025-10-19T13:59:10
Bahar SEYIDOWA
Name: Bahar SEYIDOWA
Country tm
Source : PEP position annotations; US CIA World Leaders
Date 2025-10-19T13:59:10
YULDASHOV SAMANDAR
Name: YULDASHOV SAMANDAR
Birth Date: 1988-12-16
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
KAMALOV ARSLAN
Name: KAMALOV ARSLAN
Birth Date: 1997-11-29
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
NOBATOV MEYLIS
Name: NOBATOV MEYLIS
Birth Date: 1995-10-04
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
NAMAZOV UMURZAK
Name: NAMAZOV UMURZAK
Birth Date: 1978-08-21
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
TIRKESHOV NURYAGDY
Name: TIRKESHOV NURYAGDY
Birth Date: 1998-05-05
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
BAYRAMOV AZADY
Name: BAYRAMOV AZADY
Birth Date: 1985-05-17
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
VELMYRADOV SULEYMAN
Name: VELMYRADOV SULEYMAN
Birth Date: 1993-01-25
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
CHARYYEV ROZYKULY
Name: CHARYYEV ROZYKULY
Birth Date: 1999-01-12
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
MOMMODOV MUHAMMETGULY
Name: MOMMODOV MUHAMMETGULY
Birth Date: 1995-10-24
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
EMINOV YAGMYR
Name: EMINOV YAGMYR
Birth Date: 2000-03-27
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
OVEZDURDYYEV BASHIMGELDI
Name: OVEZDURDYYEV BASHIMGELDI
Birth Date: 1998-11-08
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
UTESHOV SULEYMAN
Name: UTESHOV SULEYMAN
Birth Date: 1993-04-04
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
GAPBAROV AMAN
Name: GAPBAROV AMAN
Birth Date: 1995-05-25
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
HUDAYBERDIYEV HEMRA
Name: HUDAYBERDIYEV HEMRA
Birth Date: 1994-09-06
Country tm
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
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
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
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
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
Byagul Nurmiradova
Name: Byagul Nurmiradova
Alias: Бягуль Нурмырадова; Нурмырадова Бягуль; Нурмырадова, Бягуль
Birth Date: 1971
Country tm
Public Information Id Q4328152
Source : Wikidata; Wikidata Persons in Relevant Categories
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
Ata Serdarow
Name: Ata Serdarow
Alias: Ata Oveznepesovich Serdarov; Ata Oweznepesowic Serdarow; Ata Serdarov; Ata Serdarovas; Ata Öweznepesowiç Serdarow; Ата Овезнепесович Сердаров; Ата Сердаров; Ата Өвезнепесұлы Сердаров; אטא סרדארוב; アタ・セルダロフ; 阿塔·塞尔达罗夫
Birth Date: 1964
Country tm
Public Information Id Q4417193
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Batyr Atdaev
Name: Batyr Atdaev
Alias: Batyr Atdayew; Батыр Таганович Атдаев
Birth Date: 1973
Country tm
Public Information Id Q47453252
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Annaguly Deryayev
Name: Annaguly Deryayev
Alias: Annaguly Rejebowiç Derýäýew; Аннагулы Деряев; Аннагулы Реджебович Деряев; Деряев, Аннагулы; Деряев, Аннагулы Реджебович
Birth Date: 1973
Country tm
Public Information Id Q4767782
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Esenmyrat Orazgeldiýew
Name: Esenmyrat Orazgeldiýew
Alias: Esenmyrat Orazgeldiyev; Эсенмурад Оразгельдыев; 埃森米拉特·奥拉兹格尔季耶夫
Birth Date: 1966
Country tm
Public Information Id Q5397617
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Gurbanmyrat Ataýew
Name: Gurbanmyrat Ataýew
Alias: Атаев, Курбанмурад Амандурдыевич
Birth Date: 1965
Country tm
Public Information Id Q5619890
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
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
Çarymyrat Amanow
Name: Çarymyrat Amanow
Alias: Carymyrat Amanow; Аманов, Чарымурад Какалиевич
Birth Date: 1966
Country tm
Public Information Id Q60825010
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Myratgeldi Akmämmedow
Name: Myratgeldi Akmämmedow
Alias: Myratgeldy Akmammedov; Акмамедов, Мурадгельды; Мурадгельды Акмамедов; Муратгельди Акмаммедов
Birth Date: 1951
Country tm
Public Information Id Q6948138
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-26T21:27:09
Şemşat Annagylyjowa
Name: Şemşat Annagylyjowa
Country tm
Public Information Id Q8082468
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
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Credit Turkmenistan 2026
The Russian Ambassador on the award for the 30th anniversary of Turkmenistan's neutrality: this is a credit to the entire team Turkmenportal.com
Turkmenistan Announces Plans To Build Its Own Patrol Boats For Caspian Duty – OpEd Eurasia Review
Outstanding Loans Issued by Turkmen Banks Exceed 98.5 Billion Manats business.com.tm
Georgia, Turkmenistan Explore Boosting Trade and Economic Ties Caspianpost.com