List of Ministers of Azerbaijan
The list of ministers of Azerbaijan includes officials holding key positions in the government, responsible for various sectors such as finance, health, and education, and playing a crucial role in shaping the country's policies. As politically exposed persons (PEPs), their activities and associations are closely monitored for compliance and regulatory purposes.
109 Entities in List of Ministers of Azerbaijan
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Rövşən Şükür oğlu Rzayev | Individual | Aug 31, 2023 | inactive |
Anar Adil oğlu Quliyev | Individual | Aug 31, 2023 | inactive |
Mürsəl Qorxmaz oğlu İbrahimov | Individual | Aug 31, 2023 | inactive |
Mürsəl Qorxmaz oğlu İbrahimov | Individual | Aug 25, 2023 | inactive |
Fuad Rauf oğlu Muradov | Individual | Aug 25, 2023 | inactive |
Bahar Əvəz qızı Muradova | Individual | Aug 31, 2023 | inactive |
Fuad Rauf oğlu Muradov | Individual | Aug 31, 2023 | inactive |
Mübariz Qəhrəman oğlu Qurbanlı | Individual | Aug 31, 2023 | inactive |
Sahil Rafiq oğlu Babayev | Individual | Dec 9, 2024 | active |
Rövşən Şükür oğlu Rzayev | Individual | Aug 25, 2023 | inactive |
FAQs
Why is it necessary to identify PEPs published in List of Ministers of Azerbaijan?
Identifying the Ministers of Azerbaijan within the sanctions category is crucial for several reasons. These individuals hold significant political power and influence, impacting national policies and international relations. Understanding their roles and potential sanctions against them aids in ensuring compliance with international laws and regulations. It also helps businesses and individuals navigate risks associated with transactions or interactions with these officials.
Which companies should identify and flag PEPs in List of Ministers of Azerbaijan?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Ministers of Azerbaijan as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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