Reporte de Información de Crédito en Turkmenistan
📊 El reporte crediticio en Turkmenistan contiene información para análisis de créditos que incluye datos de personas y empresas en listas internacionales.
🌐 El reporte de crédito además contiene una verificación en bases de datos internacionales que incluyen información de personas y compañías en las listas de políticos, PEPs, OFAC, Interpol, ONU, sanciones y alertas nacionales relacionadas con Turkmenistán (TM)
Ýoldaş Hallyýewiç Şeripow
| Nombre : | Ýoldaş Hallyýewiç Şeripow | | País : | tm | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-10T09:25:37 |
Orazmämmet Saparmämmedowiç Mämmedow
| Nombre : | Orazmämmet Saparmämmedowiç Mämmedow | | País : | tm | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-10T09:25:37 |
Resul Gurbangulyyevich Ishanguliyev
| Nombre : | Resul Gurbangulyyevich Ishanguliyev | | Alias : | Resul Gurbangulyýewiç Işangulyýew | | Fecha de nacimiento : | 1974 | | País : | tm | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis | | Fecha : | 2026-08-06T13:38:30 |
Orazberdi Amannurowiç Annaýew
| Nombre : | Orazberdi Amannurowiç Annaýew | | País : | tm | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-10T09:25:37 |
CGN TRADE
| Nombre : | CGN TRADE | | Alias : | CGN Trade; CGN Trade FZE; Cgn Trade FZE | | País : | ae; ru; tm | | Dirección : | Parahat 3/2, Business Center, Parahat Ashgabat 744000 Turkmenistan; Parahat 3/2, Business Center, Parahat, 744000 Ashgabat; SAIF ZONE OFFICE P8-03-41, SHARJAH; Saif Zone Office P8-03-41 Sharjah United Arab Emirates; Saif Zone Office P8-03-41, Sharjah; Saif Zone Office P8-03-41, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Nonconviction Terror, United Arab Emirates; Srednyaya Kalitnikovskaya Street 26/29; Srednyaya Kalitnikovskaya Street 26/29 Russia | | Sanciones : | Reciprocal - Active - 2022-12-08; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Batyr Sapargulyýewiç Ibragimow
| Nombre : | Batyr Sapargulyýewiç Ibragimow | | País : | tm | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-10T09:25:37 |
Batyr Çaryýewiç Orazow
| Nombre : | Batyr Çaryýewiç Orazow | | País : | tm | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-10T09:25:37 |
Adelina Kuliyeva
| Nombre : | Adelina Kuliyeva | | Alias : | Adelina KULIYEVA; DAL, Jackline; Jackline DAL; KULIYEVA, Adelina; Selina TURKMEN; TURKMEN, Selina | | Fecha de nacimiento : | 1990-12-03 | | País : | ae; tm | | Dirección : | Turkmenistan; United Arab Emirates | | Sanciones : | Reciprocal - Active - 2023-11-29; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Rejepgeldi Ýazjumaýewiç Meredow
| Nombre : | Rejepgeldi Ýazjumaýewiç Meredow | | País : | tm | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-10T09:25:37 |
Gurbanmyrat Allaberdiýewiç Muhammetorazow
| Nombre : | Gurbanmyrat Allaberdiýewiç Muhammetorazow | | País : | tm | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-10T09:25:37 |
Atamyrat Eşekgulowiç Garaýew
| Nombre : | Atamyrat Eşekgulowiç Garaýew | | País : | tm | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-10T09:25:37 |
Begmyrat Ýagşymyradowiç Gökçeýew
| Nombre : | Begmyrat Ýagşymyradowiç Gökçeýew | | País : | tm | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-10T09:25:37 |
Petrochemical Commercial Company International
| Nombre : | Petrochemical Commercial Company International | | Alias : | PCCI; PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL; PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED; PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD; PETROCHEMICAL TRADING COMPANY LIMITED; Petrochemical Commercial Company International Ltd | | País : | ae; ir; je; mh; tm | | Dirección : | 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ; Ave. 54, Yimpash Business Center, No. 506, 507, 744036 Ashkhabad; NO.21 End of 9th St,Gandi Ave, TEHRAN, TEHRAN, Iran; P.O. Box 261539, Jebel Ali, Dubai; St. George Services No. 6, Britannia Place, Bath Street, St. Helier, Jersey, Channel Islands JE2 450; Tehran, 21, Africa Boulevard; Tehran, No. 21 End of 9th St, Gandi Ave; Whiteley Chambers Don Street, PO Box 404, SAINT HELIER, JE4 9WG, Jersey | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - Active; Reciprocal - Active - 2011-05-24 | | Teléfono : | +441534504413; 98218712948 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-11T07:55:01 |
ALIMET VELIMETOV
| Nombre : | ALIMET VELIMETOV | | Fecha de nacimiento : | 1987-07-27 | | País : | ru; tm | | Sanciones : | organization of an illegal armed formation, or participation in it | | Fuente : | INTERPOL Red Notices | | Fecha : | 2025-10-06T18:27:01 |
Tirkişmyrat Orazdurdyýewiç Gurbanmyradow
| Nombre : | Tirkişmyrat Orazdurdyýewiç Gurbanmyradow | | País : | tm | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-10T09:25:37 |
Atajan Jumaýewiç Soltanow
| Nombre : | Atajan Jumaýewiç Soltanow | | País : | tm | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-10T09:25:37 |
Gurbanmuhammet Durdyýewiç Babaýew
| Nombre : | Gurbanmuhammet Durdyýewiç Babaýew | | País : | tm | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-10T09:25:37 |
Rozy Babagulyýewiç Röwşenow
| Nombre : | Rozy Babagulyýewiç Röwşenow | | País : | tm | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-10T09:25:37 |
Nurmurad Kurbanov
| Nombre : | Nurmurad Kurbanov | | Alias : | KURBANOV, Nurmurad; Kurbanov Nurmurad; Kurbanov Nurmurad Khummedovych; Nourmourad KOURMPANOV; Nourmourad Kourmpanov; Nuri KURBANOV; Nuri Kurbanov; Nurmurat KURBANOV; Nurmurat Kurbanov; КУРБАНОВ Нурмурад; Курбанов Нурмурад Хуммедович; НУРМУРАД ХУММЕДОВИЧ КУРБАНОВ | | Fecha de nacimiento : | 1962-10-17 | | País : | cy; ru; tm | | Sanciones : | ; 191/2023 - active - 2023-04-01 - 2033-04-01; BELARUS-EO14038 - Executive Order 14038 (Belarus); Reciprocal - Active - 2023-02-24 | | Fuente : | Russian Unified State Register of Legal Entities; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Fecha : | 2026-08-08T08:08:43 |
Merdan Bayramdurdyyevich Tuvakov
| Nombre : | Merdan Bayramdurdyyevich Tuvakov | | Alias : | Merdan Baýramdurdyýewiç Tuwakow | | Fecha de nacimiento : | 1971 | | País : | tm | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis | | Fecha : | 2026-07-28T13:37:03 |
Quds Razavi Mines Co.
| Nombre : | Quds Razavi Mines Co. | | Alias : | QUDS RAZAVI MINES CO.; شرکت معادن قدس رضوی | | País : | ir; tm | | Sanciones : | IRAN-EO13876 - Executive Order 13876 (Iran); Reciprocal - Active - 2021-01-13 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Döwranberdi Orazberdiýewiç Annaberdiýew
| Nombre : | Döwranberdi Orazberdiýewiç Annaberdiýew | | País : | tm | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-10T09:25:37 |
Serdar Yagmurov
| Nombre : | Serdar Yagmurov | | País : | tm | | Sanciones : | Reciprocal - Active - 2024-10-29 - 2027-10-28 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-03-30T15:36:11 |
Baýmyrat Atanaýewiç Babaýew
| Nombre : | Baýmyrat Atanaýewiç Babaýew | | País : | tm | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-10T09:25:37 |
Bank Saderat Iran
| Nombre : | Bank Saderat Iran | | Alias : | BANK SADERAT IRAN; BANK SADERAT-IRAN; BSI; Bank Saderat; IRAN EXPORT BANK; نک صادرات ایران, | | País : | ae; af; de; fr; gb; gr; ir; lb; om; qa; tm; us | | Dirección : | 16 RUE DE LA PAIX PARIS 75002 FRANCE; 16 RUE DE LA PAIX PARIS 75002 PARIS FRANCE; 16 rue de la Paix Paris 75002 France; 16 rue de la Paix, 75002 Paris; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St Beirut Lebanon; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut; 2nd Floor, No 181 Makhtoomgholi Ave Ashgabat Turkmenistan; 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak Baalbak Lebanon; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126 Beirut Lebanon; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut; 43 Somayeh Ave. P.O.Box: 15745-631, TEHRAN, TEHRAN, Iran; 5 Lothbury London EC2R 7HD United Kingdom; 5 Lothbury, London EC2R 7HD; Al Matar Street, Al Matar Street, DOHA, DOHA, Qatar; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd Beirut Lebanon; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut; Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran; Bank Saderat Tower, 43 Somayeh Ave, Téhéran; Bank Saderat Tower, 43 Somayeh Ave, Téhéran, IRAN; Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Tehran, Iran; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St Beirut Lebanon; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut; Bur Dubai, Khaled Bin Al Walid St Dubai City United Arab Emirates; Bur Dubai, Khaled Bin Al Walid St, Dubai City; Ground Floor Business Room, Building Banke Khoon Road Harat Afghanistan; Ground Floor Business Room, Building Banke Khoon Road, Harat; Iran; New York, NY; No. 56, Opposite of Security Department, Toraboz Khan Str. Kabul Afghanistan; No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul; PO Box 1140, Al-Am Road, Al-Ein, Al Ain Abu Dhabi United Arab Emirates; PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi; PO Box 1269 Muscat 112 Oman; PO Box 1269, 112, Muscat; PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue Tehran Iran; PO Box 16, Liwara Street Ajman United Arab Emirates; PO Box 16, Liwara Street, Ajman; PO Box 2256 Doha Qatar; PO Box 2256, Doha; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave Sharjah United Arab Emirates; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah; PO Box 4182, Almaktoum Rd Dubai City United Arab Emirates; PO Box 4182, Almaktoum Rd, Dubai City; PO Box 4182, Murshid Bazar Branch Dubai City United Arab Emirates; PO Box 4182, Murshid Bazar Branch, Dubai City; PO Box 4308, 25-29 Venizelou St Athens Attica GR 105 64 Greece; PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens; PO Box 4425, Salwa Rd Doha Qatar; PO Box 4425, Salwa Rd, Doha; PO Box 5126 Beirut Lebanon; PO Box 5126, Beirut; PO Box 700 Abu Dhabi United Arab Emirates; PO Box 700, Abu Dhabi; Postfach 112227, Deichstrasse 11, 20459 Hamburg Germany; Postfach 112227, Deichstrasse 11, 20459, Hamburg; Postfach 160151, Friedenstr 4, D-60311 Frankfurt am Main Germany; Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main; Qatar; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq Saida Lebanon; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida; Sheikh Zayed Rd Dubai City United Arab Emirates; Sheikh Zayed Rd, Dubai City; TEHRAN, BOUZARJOMEHRI AVENUE SARAYE ESFANDIARI, IRAN; TEHRAN, SEPEHR TOWER, 43, SOMAYEH AVENUE, 23, 15718-38337; Tehran, Bank Saderat Tower, 43 Somayeh Ave, IRAN (ISLAMIC REPUBLIC OF); Tehran, Bank Saderat Tower, 43 Somayeh Ave, Iran; Tehran, Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Iran; Tehran, Iran; Tehran, PO BOX 15745 - 631 Somayeh Avenue, Sepehr Tower, Iran; Tehran, PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue; United Kingdom | | Sanciones : | ; (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Bank Saderat est l’une des plus grandes banques d’Iran. Le gouvernement iranien est l’un de ses principaux actionnaires. Bank Saderat fournit un soutien financier, sous forme de prêts, à des entités proches de l’IRGC. Elle permet également l’injection de fonds en faveur d’alliés du gouvernement iranien dans la région, qui sont responsables d’activités déstabilisatrices. Par conséquent, Bank Saderat fournit un appui au gouvernement iranien.; 1994-09-22; 1994-11-21 - 1996-04-05; 2025/1980 (OJ L202501980); Autonomous (Iran) - 2024-01-12; "Bank Saderat est l’une des plus grandes banques d’Iran. Le gouvernement iranien est l’un de ses principaux actionnaires.
Bank Saderat fournit un soutien financier, sous forme de prêts, à des entités proches de l’IRGC. Elle permet également l’injection de fonds en faveur d’alliés du gouvernement iranien dans la région, qui sont responsables d’activités déstabilisatrices.
Par conséquent, Bank Saderat fournit un appui au gouvernement iranien."; IRN - 2025/1980 (OJ L202501980) - 2025-09-29; Iran - 1, Part 1; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12; Reciprocal - Active; SDGT - Unknown; "The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Bank Saderat Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Saderat Iran is or has been providing financial services, or making available funds or
economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran. - Bank Saderat Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Saderat Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran. - 2025-09-29"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-09-29 | | Teléfono : | '009821 - 8829469; +97444414646; +982188306091; 009821 - 8829469 | | Email : | info@saderbank.ir | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; Business Identifier Code (BIC) Reference Data; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Legal Entity Identifier (LEI) Reference Data; Monaco National Fund Freezing List; OpenCorporates; PermID Open Data; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK Companies House People with Significant Control; UK FCDO Sanctions List; US Federal Reserve Enforcement Actions; US FinCEN 311 and 9714 Special Measures; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-27T19:05:05 |
Maksat Kakajanowiç Atajanow
| Nombre : | Maksat Kakajanowiç Atajanow | | País : | tm | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-10T09:25:37 |
National Bank of Pakistan
| Nombre : | National Bank of Pakistan | | País : | bd; bh; pk; sa; tm; us | | Dirección : | (1960) FLOOR GF 33 N.GULLAYEV ASHKHABAD 744000 ASHKHABAD TURKMENISTAN; 1020 19TH STREET NW FLOOR 2 WASHINGTON,DC 20036 UNITED STATES OF AMERICA; 1020 19TH STREET NW FLOOR 2 WASHINGTON,DC WASHINGTON,DC 20036 UNITED STATES OF AMERICA; 33 N.GULLAYEV (1960) ASHGABAT 74400 TURKMENISTAN; 80 GULSHAN AVENUE GULSHAN-1 FLOOR 1 DHAKA 1212 DHAKA BANGLADESH; 80 GULSHAN AVENUE, GULSHAN-1 FLOOR 1 DHAKA 1212 BANGLADESH; BUILDING 66, BLOCK 316 383 ROAD 2831 MANAMA 775 BAHRAIN; BUILDING 66, BLOCK 316 383 ROAD 2831 MANAMA MANAMA POB 775 BAHRAIN; HEAD OFFICE BUILDING, SWIFT CENTER MAIN BRANCH FLOOR 3 II CHUNDRIGAR ROAD KARACHI 75700 KARACHI POB 4840 PAKISTAN; HEAD OFFICE FLOOR 3 I.I. CHUNDRIGAR ROAD KARACHI 75500 PAKISTAN; Karachi, Pakistan; NATIONAL BANK OF PAKISTAN BUILDING NO. 867 FLOOR 2ND 857 KING FAHAD ROAD, P.O.BOX 63020 NEAR DAMAC TOWERS OPP KINGDOM TOWER RIYADH RIYADH 11516 POB 63020 SAUDI ARABIA; NBP HOUSE BLG NO. 867 FLOOR 2ND KING FAHD RD,NEAR DAMAC TWR RIYADH 11516 63020 SAUDI ARABIA; Sindh | | Sanciones : | 1992-09-28 - 1995-01-05; 2016-03-14 - 2024-12-17; 2022-02-22 - 2024-12-02 | | Fuente : | Business Identifier Code (BIC) Reference Data; Global Energy Ownership Tracker; US FATCA Foreign Financial Institution (FFI) List; US Federal Reserve Enforcement Actions | | Fecha : | 2026-06-26T05:27:51 |
Журавлёв Вячеслав Васильевич
| Nombre : | Журавлёв Вячеслав Васильевич | | Fecha de nacimiento : | 1963-05-30 | | País : | suhh; tm | | Información pública adicional : | Id Q100198042 | | Fuente : | Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T13:49:03 |
Muhammetgeldi Serdarov
| Nombre : | Muhammetgeldi Serdarov | | Alias : | Muhammetgeldi Nurgeldiyevich Serdarov; Сердаров, Мухамметгелди Нургелдиевич | | Fecha de nacimiento : | 1980 | | País : | tm | | Información pública adicional : | Id Q105747185 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-05-30T12:47:32 |
Mahrijemal Mammedova
| Nombre : | Mahrijemal Mammedova | | Alias : | Mährijemal Mekandurdyýewna Mämmedowa; Mährijemal Mämmedowa | | Fecha de nacimiento : | 1973 | | País : | tm | | Información pública adicional : | Id Q105755648 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-04-29T16:14:12 |
Shamuhammet Durdylyyev
| Nombre : | Shamuhammet Durdylyyev | | Alias : | Durdylyyew Samuhammet; Durdylyýew Şamuhammet; Şamuhammet Durdılıyev; Ντουρντιλίγιεφ Σαμουλαχμέτ; Дурдилиев Шомуҳаммад; Дурдилиев, Шамуҳаммет; Дурдилиєв Шамугаммет; Дурдылыев Шамухаммет; Дурдылыев, Шамухаммет; Шамугамэт Дурдылыеў; Шамухаммет Дурдылыев | | Fecha de nacimiento : | 1963 | | País : | suhh; tm | | Información pública adicional : | Id Q105755861 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-07-20T16:51:25 |
Süyindik Aldaşev
| Nombre : | Süyindik Aldaşev | | Alias : | Aldashev Suindik Tasemenovich; Suindik Aldashev; Suyindik Aldashev; Süjindik Aldaschew; Алдашев Суиндик; Алдашев Суиндик Тасеменович; Алдашев Сүйіндік; Алдашев Сүйіндік Тасеменұлы; Алдашев, Суиндик; Алдашев, Суиндик Тасеменович; Алдашев, Сүйіндік; Алдашев, Сүйіндік Тасеменұлы; Суиндик Алдашев; Суиндик Тасеменович Алдашев; Сүйіндік Алдашев; Сүйіндік Тасеменұлы Алдашев | | Fecha de nacimiento : | 1963-06-25 | | País : | kz; tm | | Información pública adicional : | Id Q109485107 | | Fuente : | Kazakhstan Members of the Senate; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-05T02:50:15 |
Bayrammurad Ashirliev
| Nombre : | Bayrammurad Ashirliev | | Alias : | Baýrammurad Aşirliew; Аширлиев, Байраммурад; Аширлієв Байраммурад; Байраммурад Аширлиев; Байраммурад Аширлиевич Аширлиев | | Fecha de nacimiento : | 1948 | | País : | suhh; tm | | Información pública adicional : | Id Q109521888 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-24T13:54:40 |
Wepa Hajyýew
| Nombre : | 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 | | Fecha de nacimiento : | 1972 | | País : | tm | | Información pública adicional : | Id Q111285362 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-08-09T00:12:02 |
Gurbanmuhammet Kasymow
| Nombre : | Gurbanmuhammet Kasymow | | Alias : | Gurbanmuhammed Kasymow; Kurbanmuhamed Kasymov; Касымов, Курбанмухаммед Гаджарович; Курбанмухамед Касымов; クルバンムハメド・カスィモフ | | Fecha de nacimiento : | 1954-07-30 | | País : | suhh; tm | | Información pública adicional : | Id Q11299490 | | Fuente : | Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-22T17:23:13 |
Rejepbaý Arazow
| Nombre : | Rejepbaý Arazow | | Alias : | Recepbay Arazov; Redjepbai Arazov; Redjepbai Arazovich Arazov; Rejepbaý Arazowiç Arazow; Аразов, Реджепбай Аразович; Реджепбай Аразович Аразов; レドジェプバイ・アラゾフ | | Fecha de nacimiento : | 1947 | | País : | suhh; tm | | Información pública adicional : | Id Q11349827 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-04T12:47:01 |
Аннамухаммедов, Эзизгелди Оразмухаммедович
| Nombre : | Аннамухаммедов, Эзизгелди Оразмухаммедович | | País : | tm | | Información pública adicional : | Id Q113501705 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Dünýägözel Gulmanowa
| Nombre : | Dünýägözel Gulmanowa | | Alias : | Dunyagozel Akmuhammedovna Gulmanova; Dunyagozel GULMANOWA; Dunyagozel Gulmanova; Dünyagözəl Qulmanova; Гулманова Дүниегөзел Акмухаммедовна; Гулманова, Дуньягозель Акмухаммедовна; Дүниеәсем Ақмұхаммедқызы Құлманова; دنیاگوزل گلمانوا; ドゥニャゴゼル・グルマノヴァ | | Fecha de nacimiento : | 1989-01-14 | | País : | tm | | Información pública adicional : | Id Q117811704 | | Fuente : | PEP position annotations by OpenSanctions; Turkmenistan Members of the Mejlis; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-07-23T13:57:50 |
Atadurdy Haldurdyyevich Bayramov
| Nombre : | Atadurdy Haldurdyyevich Bayramov | | Alias : | Atadurdy Bayramov; Atadurdy Baýramow; Atadurdy Haldurdyýewiç Baýramow; Атадурды Байрамов; Атадурды Халдурдыевич Байрамов; Байрамов, Атадурды Халдурдыевич; アタドゥルディ・ハルドゥルディエヴィチ・バイラモフ; アタドゥルディ・バイラモフ | | Fecha de nacimiento : | 1979-05-21 | | País : | suhh; tm | | Información pública adicional : | Id Q118524087 | | Fuente : | Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-22T17:23:13 |
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