▚ WATCH LIST
The Kleptik Watch List
People we are actively watching — each is the subject of a Kleptik exclusive dossier, with live coverage from the newswire, sanctions ledger and Red Notices updated in real time. Being watched is not an accusation of a crime; each profile reflects our reporting and public records.
◆ EXCLUSIVEAlejandro Toledo Manrique
Government Official
Former President
Peru
◆ EXCLUSIVEAleksei Andriunin
Cryptocurrency
Former CEO of Gotbit
United States
◆ EXCLUSIVEAlex Nain Saab Moran
PEP
Former Minister of Industry and National Production
Venezuela
◆ EXCLUSIVEAlexei Smirnov
Government Official
Former regional governor
Russia
◆ EXCLUSIVEAndrew Alturo Fahie
Government Official
Former Premier
British Virgin Islands
◆ EXCLUSIVEAndrii Derkach
Government Official
Former Member of Parliament
Ukraine
◆ EXCLUSIVEBinance Holdings Limited
Company
United States
◆ EXCLUSIVECaribbean Galaxy Real Estate Corporation
Company
Saint Kitts and Nevis
◆ EXCLUSIVECarlos Ramon Polit Faggioni
Government Official
Former Comptroller General
Ecuador
◆ EXCLUSIVEChristopher Emmanuel
Government Official
Former Minister of Public Housing
Sint Maarten
◆ EXCLUSIVECITIZENSHIP FOR SALE
europe
◆ EXCLUSIVEConstant Mutamba
Government Official
Former Justice Minister
Democratic Republic of Congo
◆ EXCLUSIVEEva Kaili
Government Official
Former European Parliament Vice President
Belgium
◆ EXCLUSIVEGaston Browne
Government Official
Prime Minister of Antigua and Barbuda
Antigua and Barbuda
◆ EXCLUSIVEGerrit Schotte
Government Official
Former Prime Minister
Curaçao
◆ EXCLUSIVEGuy Joseph
PEP
UWP Deputy Leader
Saint Lucia
◆ EXCLUSIVEHashFlare
Company
Estonia
◆ EXCLUSIVEHui Ka Yan
Fraud
Founder of Evergrande Group
China
◆ EXCLUSIVEIlan Sor
PEP
Former Member of Parliament
Moldova
◆ EXCLUSIVEImran Khan
Government Official
Former Prime Minister
Pakistan
◆ EXCLUSIVEIrina Dilkinsk
Securities Fraud
Former Head of Legal OneCoin
United States
◆ EXCLUSIVEJames Onanefe Ibori
PEP
Former Delta State Governor
United Kingdom
◆ EXCLUSIVEJoseph Muscat
Government Official
Former Prime Minister
Malta
◆ EXCLUSIVEJuan Orlando Hernandez
Government Official
Former President
Honduras
◆ EXCLUSIVEMa Xingrui
Government Official
Former Party Secretary of Xinjiang
China
◆ EXCLUSIVEManuel Chang
Government Official
Former Finance Minister
Mozambique
◆ EXCLUSIVEMarine Le Pen
PEP
Parliamentary Party Leader
France
◆ EXCLUSIVEMark S. Scott
Securities Fraud
United States
◆ EXCLUSIVEMichel Joseph Martelly
Government Official
Former President
Haiti
◆ EXCLUSIVEMykhailo Fedorov
Government Official
Former Defense Minister
Ukraine
◆ EXCLUSIVENajib Razak
Government Official
Former Prime Minister
Malasya
◆ EXCLUSIVENguyen Thanh Long
Government Official
Former Health Minister
Vietnam
◆ EXCLUSIVENicolas Sarkozy
Government Official
Former President
France
◆ EXCLUSIVEOtto Perez Molina
Government Official
Former President
Guatemala
◆ EXCLUSIVEPark Geun-hye
Government Official
Former President
South Korea
◆ EXCLUSIVEPavel Popov
Government Official
Former Deputy Defence Minister
Russia
◆ EXCLUSIVEPeken Global Limited
Company
Seychelles
◆ EXCLUSIVEPetr Bystron
Government Official
MEP for Germany
Germany
◆ EXCLUSIVERay Martinez
Government Official
Former Commissioner of Police Department
U.S. Virgin Islands
◆ EXCLUSIVERaymond Zondo
PEP
Former Chief Justice
South Africa
◆ EXCLUSIVERicardo Martinelli
Government Official
Former President
Panama
◆ EXCLUSIVERobert Menendez
PEP
Former US Senator
United States
◆ EXCLUSIVESaifuzzaman Chowdhury
Government Official
Former Land Minister
Bangladesh
◆ EXCLUSIVESamuel Bankman-Fried
Cryptocurrency
Former CEO of FTX
United States
◆ EXCLUSIVESubramaniam Iswaran
Government Official
Former Transport Minister
Singapore
◆ EXCLUSIVESun Lijun
Government Official
Former Vice Minister of Public Security
China
◆ EXCLUSIVETD Bank, N.A.
Company
United States
◆ EXCLUSIVETelefonaktiebolaget LM Ericsson
Company
Sweden
◆ EXCLUSIVETeodoro Nguema Obiang Mangue
Government Official
Vice President of Equatorial Guinea
Equatorial Guinea
◆ EXCLUSIVETimur Ivanov
Government Official
Former Deputy Defence Minister
russia
◆ EXCLUSIVETrafigura Beheer BV
Company
Angola
◆ EXCLUSIVEVadim Shamarin
Government Official
Former Head of the Main Directorate of the Russian Armed Forces for Communications
Russia
◆ EXCLUSIVEVitalii Haiduk
PEP
Former acting head of CTD within the Ministry of Defense
Ukraine
◆ EXCLUSIVEVsevolod Kniaziev
PEP
Former Supreme Court Chairman
Ukraine