List of Ministers of Poland

The list of ministers of Poland includes individuals who hold significant roles in the government, overseeing various departments and making crucial decisions that shape the country's policies and direction. Monitoring their actions and associations is vital for effective due diligence and compliance monitoring, ensuring adherence to regulatory standards and identifying potential risks in government-related engagements.

80 Entities in List of Ministers of Poland

Entity Name	Entity Type	Effective Date	Status
Bartłomiej Sienkiewicz	Individual	Dec 14, 2023	inactive
Krzysztof Hetman	Individual	Dec 14, 2023	inactive
Maciej Berek	Individual	Dec 14, 2023	inactive
Robert Telus	Individual	Sep 18, 2023	inactive
Jarosław Kaczyński	Individual	Sep 18, 2023	inactive
Władysław Kosiniak-Kamysz	Individual	Jun 27, 2025	active
Marcin Kierwiński	Individual	Jul 25, 2025	active
Krzysztof Gawkowski	Individual	Dec 14, 2023	active
Marzena Okła-Drewnowicz	Individual	Dec 14, 2023	active
Michał Wójcik	Individual	Sep 18, 2023	inactive

FAQs

Why is it necessary to identify PEPs published in List of Ministers of Poland?

Identifying the Ministers of Poland is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.

Which companies should identify and flag PEPs in List of Ministers of Poland?

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

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting