List of Foreign Diplomats in Turkey

The list of foreign diplomats in Turkey includes individuals from various countries who hold key positions within their respective embassies. By understanding their identities and roles, compliance teams can more effectively assess potential risks associated with anti-money laundering (AML) regulations, ensuring adherence to international standards and safeguarding against financial crimes.

374 Entities in List of Foreign Diplomats in Turkey

Entity Name	Entity Type	Effective Date	Status
VICTAR Rybak	Individual	Sep 15, 2023	inactive
AHMED BEN SGHAIER	Individual	Jul 17, 2025	active
Maria Virginia Mendes Da Silva Pina	Individual	Jul 20, 2025	active
LI PENG KOK	Individual	Jul 23, 2025	active
HAZEM ISSAM AL KHATIB AL TAMIMI	Individual	Oct 5, 2023	active
VIKTAR Rybak	Individual	Sep 27, 2023	active
FREDDY EDUARDO MOLİNA GUTİERREZ	Individual	Sep 23, 2023	active
DRAGAN MIHALJEVIC	Individual	Sep 19, 2023	active
KEVIN DAVID HAMILTON	Individual	Apr 20, 2025	active
Mijito Vinito	Individual	Sep 15, 2023	active

FAQs

Why is it necessary to identify PEPs published in List of Foreign Diplomats in Turkey?

Identifying Foreign Diplomats in Turkey is essential for several reasons. It enhances transparency in diplomatic relations and helps ensure compliance with international protocols. Monitoring these individuals allows for the assessment of their influence and activities within the country, contributing to national security.

Which companies should identify and flag PEPs in List of Foreign Diplomats in Turkey?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Foreign Diplomats in Turkey as these sectors are vulnerable to financial crimes, including money laundering and corruption.

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