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.
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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