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
МУРАТАЛИЕВ МАРАТ МОЛДОНОВИЧ	Individual	Oct 20, 2023	active
МАМЫТОВ ТАЛАНТ ТУРДУМАМАТОВИЧ	Individual	Oct 20, 2023	active
МАЛИЕВ АРСЛАНБЕК КАСЫМАКУНОВИЧ	Individual	Oct 20, 2023	active
ЛУРОВА ЛЕЙЛА ХИЯНОВНА	Individual	Oct 20, 2023	active
ЖАКЫШОВ РУСЛАНБЕК ШЕРГАЗИЕВИЧ	Individual	Oct 20, 2023	active
ТОЛОНОВ ДАНИЯР ЭРМЕКОВИЧ	Individual	Oct 20, 2023	active
БЕКЕШЕВ ДАСТАН ДАЛАБАЙЕВИЧ	Individual	Oct 20, 2023	active
БАКАСОВ УЛАН БОЛОТБЕКОВИЧ	Individual	Oct 20, 2023	active
АТАМБАЕВ СЕИДБЕК АЛМАЗБЕКОВИЧ	Individual	Oct 20, 2023	active
АЛИМЖАНОВА НИЛУФАР ЯКУБЖАНОВНА	Individual	Oct 20, 2023	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.

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