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
Aleshin Maxim Anatoliyevich	Individual	Mar 29, 2023	inactive
Kharazian Rouben Maratovich	Individual	Mar 29, 2023	inactive
Sabir Fazal Muhammad	Individual	Mar 29, 2023	inactive
Ismail Haldi	Individual	Mar 29, 2023	active
Saeed Osman Ahmed Swieed	Individual	Mar 29, 2023	active
Ahmed AlHai Hamad Khamis AlHameli	Individual	Mar 29, 2023	active
Hamad Rashid HMAlAzbi	Individual	Mar 29, 2023	active
Qian Naicheng	Individual	Mar 29, 2023	active
Andjey Madey	Individual	Mar 29, 2023	active
Hossein Ali Mustafa Ghannam	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.

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