List of Ministers of Serbia
The list of current and past ministers of Serbia includes individuals who hold significant government positions and are considered politically exposed persons (PEPs).
68 Entities in List of Ministers of Serbia
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
Zoran Gajic | Individual | Apr 18, 2023 | inactive |
Novica Toncev | Individual | Apr 18, 2023 | inactive |
Goran Vesic | Individual | Apr 18, 2023 | inactive |
Milan Krkobabic | Individual | Apr 18, 2023 | inactive |
Sinisa Mali | Individual | Apr 18, 2023 | inactive |
Branko Ruzic | Individual | Apr 18, 2023 | inactive |
Darija Kisic | Individual | Apr 18, 2023 | inactive |
Tanja Miscevic | Individual | Apr 18, 2023 | inactive |
Tomislav Momirovic | Individual | Apr 18, 2023 | inactive |
Jelena Begovic | Individual | Apr 18, 2023 | inactive |
FAQs
Why is it necessary to identify PEPs published in List of Ministers of Serbia?
Identifying the Ministers of Serbia is crucial for understanding the governance and regulatory environment within the country. These officials are responsible for shaping and enforcing policies, including sanctions that can significantly impact individuals and organizations. By recognizing the key figures in this category, stakeholders can better navigate legal obligations, ensure compliance, and stay informed about the political landscape.
Which companies should identify and flag PEPs in List of Ministers of Serbia?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Ministers of Serbia as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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