Members of the Supreme Assembly of Uzbekistan
The members of the Supreme Assembly of Uzbekistan, known as Oliy Majlis, play a crucial role in Uzbekistan's governance. This legislative body is responsible for making and approving laws. They have significant authority and influence over political decisions. As politically exposed persons (PEPs), their positions require transparency and vigilance in financial transactions to prevent potential corruption.
438 Entities in Members of the Supreme Assembly of Uzbekistan
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Шарипов Умарбек Куранбаевич | Individual | Sep 20, 2023 | inactive |
Кадирханова Малика Акбаровна | Individual | Sep 20, 2023 | inactive |
Тулекова Зиба Толыбековна | Individual | Sep 20, 2023 | inactive |
Ходжаев Жамшид Бахтиёрович | Individual | Sep 20, 2023 | inactive |
Хурсанов Абдулло Халмурадович | Individual | Sep 20, 2023 | inactive |
Ширинов Джахoнгир Джаббарович | Individual | Jun 18, 2025 | active |
Хамидуллаев Санжар Асатулаевич | Individual | Sep 20, 2023 | active |
Мирзамова Барнохон Косимбаевна | Individual | Sep 20, 2023 | active |
Сафоев Содиқ Солихович | Individual | Sep 20, 2023 | active |
Нигматова Феруза Йулдошевна | Individual | Sep 20, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Supreme Assembly of Uzbekistan?
Identifying the Members of the Supreme Assembly of Uzbekistan 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 Supreme Assembly of Uzbekistan?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Supreme Assembly of Uzbekistan as these sectors are vulnerable to financial crimes, including money laundering and corruption.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.