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 |
|---|---|---|---|
Исмаилов Фархат Даткабаевич | Individual | Oct 20, 2023 | inactive |
АЛИМБЕКОВ НУРБЕК КААРЫЕВИЧ | Individual | Oct 20, 2023 | active |
АЗЫГАЛИЕВ НУРЛАНБЕК АСАНБЕКОВИЧ | Individual | Oct 20, 2023 | active |
АБДИБАЕВА АЙСАРАКАН НЫШАНОВНА | Individual | Oct 20, 2023 | active |
ЧОЙБЕКОВ БАКТЫБЕК КАНЫБЕКОВИЧ | Individual | Oct 20, 2023 | active |
ХАНДЖЕЗА КАРИМ ЛЕМЗАРОВИЧ | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.