Members of the Federal Assembly of Russia
The members of the Federal Assembly of Russia are key political figures involved in the nation’s legislative process. This includes two chambers: the State Duma and the Federation Council. These individuals play a vital role in shaping laws and policies. Monitoring their activities helps assess risks associated with financial transactions and ensure adherence to regulatory standards.
225 Entities in Members of the Federal Assembly of Russia
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Igor Panchenko | Individual | Sep 26, 2019 | inactive |
Irek Yalalov | Individual | Sep 28, 2018 | inactive |
Dmitry Kuzmin | Individual | Sep 14, 2018 | inactive |
Yelena Bibikova | Individual | Sep 1, 2023 | inactive |
Viktor Sheptiy | Individual | Jun 13, 2025 | active |
Nikolay Vladimirov | Individual | Jun 13, 2025 | active |
Alexander Savin | Individual | Jun 13, 2025 | active |
Alexei Sinitsyn | Individual | Jun 13, 2025 | active |
Anatoly Shirokov | Individual | Jun 13, 2025 | active |
Andrey Shokhin | Individual | Jun 13, 2025 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Federal Assembly of Russia?
Identifying the Members of the Federal Assembly of Russia 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 Members of the Federal Assembly of Russia?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Federal Assembly of Russia as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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