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 Name | Entity Type | Effective Date | Status |
---|---|---|---|
Sattoriyon Matlubahon Amonzoda | Individual | Mar 29, 2023 | inactive |
Khojazoda Orif Ashuri | Individual | Mar 29, 2023 | active |
Abdullozoda Jamoliddin Abdullo | Individual | Mar 29, 2023 | active |
Azim Ibrohim | Individual | Mar 29, 2023 | active |
Hakimzoda Qurbon | Individual | Mar 29, 2023 | active |
Juma Daler Shofakir | Individual | Mar 29, 2023 | active |
Ziyozoda Sulaimon Rizoi | Individual | Mar 29, 2023 | active |
Usmonzoda Usmonali Yunusali | Individual | Mar 29, 2023 | active |
Ashuriyon Muzaffar Qurbonmuhammad | Individual | Mar 29, 2023 | active |
Saidzoda Rahim Hamro | Individual | Mar 29, 2023 | active |
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.
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