Members of the Supreme Council of Kyrgyzstan

The Supreme Council of Kyrgyzstan is the highest legislative body in the country. Its members hold significant power and influence over national laws and policies. As politically exposed persons (PEPs), they may pose increased risks for financial institutions, given their position and potential for corruption.

107 Entities in Members of the Supreme Council of Kyrgyzstan

Entity Name	Entity Type	Effective Date	Status
ЗУЛПУЕВ САИДБЕК МЕЙРАЖДИНОВИЧ	Individual	Dec 12, 2024	active
ЭГЕМБЕРДИЕВ АРСЛАНБЕК АБДЫКАЙЫМОВИЧ	Individual	Dec 12, 2024	active
ТЫНАЛИЕВ АЙЖИГИТ КАЗАКБАЕВИЧ	Individual	Dec 12, 2024	active
АБАКИРОВ ЭЛЬДАР КУРМАНБЕКОВИЧ	Individual	Dec 12, 2024	active
САЛЫМБЕКОВ ЖУМАБЕК МАМЫТБАЕВИЧ	Individual	Dec 12, 2024	active
КУБАНЫЧБЕКОВ ИЛИМБЕК КУБАНЫЧБЕКОВИЧ	Individual	Dec 12, 2024	active
МАМАШОВА АЙСУЛУУ ТУРУСБЕКОВНА	Individual	Dec 12, 2024	active
КАЛПАЕВ БАКТЫЯР АЛИЕВИЧ	Individual	Dec 12, 2024	active
ТОЛОНОВ ЧЫНБЕРДИ ТОЛОНОВИЧ	Individual	Dec 12, 2024	active
МАРИПОВ БАКЫТБЕК АСАМИДИНОВИЧ	Individual	Dec 12, 2024	active

FAQs

Why is it necessary to identify PEPs published in Members of the Supreme Council of Kyrgyzstan?

Identifying the Members of the Supreme Council of Kyrgyzstan 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 Council of Kyrgyzstan?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Supreme Council of Kyrgyzstan 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