List of Foreign Diplomats in Italy

The list of foreign diplomats currently in Italy identifies and monitors foreign diplomats. Organizations can manage risks related to potential financial crime and regulatory violations. This list helps in verifying the status of individuals who may be considered politically exposed persons (PEPs) under relevant laws and guidelines, facilitating informed decision-making in due diligence processes.

3,776 Entities in List of Foreign Diplomats in Italy

Entity Name	Entity Type	Effective Date	Status
Signor RAED ABDULAZIZ A ALHARGAN	Individual	Nov 2, 2022	active
SE YAROSLAV MELNYK	Individual	Dec 10, 2020	active
Signor OLEKSANDR KAPUSTIN	Individual	Jan 21, 2021	active
Signor YURIY GRYNEVETSKYY	Individual	Sep 30, 2021	active
Signor IGNACIO REVILLO PINILLA	Individual	Mar 7, 2019	active
Signor VOLODYMYR SKAB	Individual	Aug 18, 2018	active
Signora TETIANA DENYSENKO	Individual	Aug 11, 2021	active
Signora MARIELLA CROSTA RODRIGUEZ	Individual	Feb 8, 2021	active
Signor DAVID GRAHAME BRADDICK	Individual	Dec 20, 2021	active
Signora KRISTINA MEHRABEKYAN	Individual	Aug 17, 2020	active

FAQs

Why is it necessary to identify PEPs published in List of Foreign Diplomats in Italy?

Identifying Foreign Diplomats in Italy is crucial for several reasons. It enhances transparency in diplomatic relations and helps ensure compliance with international protocols. Monitoring these individuals allows for the assessment of their influence and activities within the country, contributing to national security.

Which companies should identify and flag PEPs in List of Foreign Diplomats in Italy?

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

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