Members of the Cabinet of Turkey

The Cabinet of Turkey consists of key government officials, including the Prime Minister and ministers responsible for various sectors. These individuals play a crucial role in shaping national policy and decision-making processes. As politically exposed persons (PEPs), they are subject to enhanced scrutiny due to their positions of power and influence.

37 Entities in Members of the Cabinet of Turkey

Entity Name	Entity Type	Effective Date	Status
Mahinur Özdemir GÖKTAŞ	Individual	Jun 9, 2023	inactive
Prof. Dr. Kemal MEMİŞOĞLU	Individual	Jul 3, 2024	active
Mehmet Fatih KACIR	Individual	Jun 9, 2023	active
Ali YERLİKAYA	Individual	Jun 9, 2023	active
Mehmet ŞİMŞEK	Individual	Jun 9, 2023	active
Cevdet YILMAZ	Individual	Jun 9, 2023	active
İbrahim YUMAKLI	Individual	Jun 9, 2023	active
Alparslan BAYRAKTAR	Individual	Jun 9, 2023	active
Vedat IŞIKHAN	Individual	Jun 9, 2023	active
Mahinur ÖZDEMİR GÖKTAŞ	Individual	Jun 13, 2023	active

FAQs

Why is it necessary to identify PEPs published in Members of the Cabinet of Turkey?

Identifying Members of the Cabinet of Turkey is essential for understanding the governance and political landscape of the country. These individuals play crucial roles in shaping policy and implementing government decisions, making it vital for individuals and organizations to be aware of any sanctions that may be imposed on them. awareness of such sanctions helps mitigate risks associated with doing business or engaging in diplomatic relations with Turkey.

Which companies should identify and flag PEPs in Members of the Cabinet of Turkey?

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

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