List of Foreign Diplomats in Turkmenistan
The list of foreign diplomats currently serving in Turkmenistan is provided on this page. Monitoring foreign diplomats is essential for risk assessment and ensuring compliance with anti-money laundering (AML) regulations. The information here supports organizations in maintaining compliance and managing potential exposure related to politically exposed persons (PEPs).
84 Entities in List of Foreign Diplomats in Turkmenistan
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Togan Oral | Individual | Mar 29, 2023 | inactive |
Diego Ruiz Alonso | Individual | Mar 29, 2023 | inactive |
Kuchkarov Akmaljon Artikovich | Individual | Mar 29, 2023 | inactive |
Jafari Rasoul Ghazanfar | Individual | Mar 29, 2023 | inactive |
Luiji Ferrari | Individual | Mar 29, 2023 | active |
Mayko Wiktor | Individual | Mar 29, 2023 | active |
Mahmud AMHasan | Individual | Mar 29, 2023 | active |
Artur Andrysyak | Individual | Mar 29, 2023 | active |
Sabiashvili Konstantin | Individual | Mar 29, 2023 | active |
Yegor Zaytcev | Individual | Mar 29, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in List of Foreign Diplomats in Turkmenistan?
Identifying Foreign Diplomats in Turkmenistan is crucial 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 Turkmenistan?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Foreign Diplomats in Turkmenistan as these sectors are vulnerable to financial crimes, including money laundering and corruption.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.