Members of the Government of Tajikistan

Members of the government of Tajikistan hold significant positions within the government, often as decision-makers who influence policies and regulations. Classified as politically exposed persons (PEPs), these individuals may present higher risks in financial transactions.

25 Entities in Members of the Government of Tajikistan
Entity NameEntity TypeEffective DateStatus

Kodirzoda Sadi Sanginmurod

IndividualMar 29, 2023inactive

Mansuri Dilrabo Saidullo

IndividualFeb 7, 2024active

Sattoriyon Matlubahon Amonzoda

IndividualFeb 7, 2024active

Kholoqzoda Hokim Hikmatullo

IndividualFeb 7, 2024active

Rahimzoda Ramazon Hamro

IndividualMar 29, 2023active

Kohir Rasulzoda

IndividualMar 29, 2023active

Sirojiddin Muhriddin

IndividualMar 29, 2023active

Zavkizoda Zavki Amin

IndividualMar 29, 2023active

Yatimov Saimumin Sattorovich

IndividualMar 29, 2023active

Rahimzoda Sulton Nurmahmadpur

IndividualFeb 7, 2024active

FAQs

Why is it necessary to identify PEPs published in Members of the Government of Tajikistan?

Identifying Members of the Government of Tajikistan in sanctions lists is crucial for several reasons. These individuals often hold significant positions of power and influence, which can impact governance and the rule of law in the region. By recognizing and monitoring their activities, stakeholders can better understand potential risks associated with corruption and human rights violations. Additionally, it aids in enforcing international sanctions aimed at promoting accountability and encouraging compliance with global governance standards.

Which companies should identify and flag PEPs in Members of the Government of Tajikistan?

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