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
ШАКИЕВ НУРЛАНБЕК ТУРГУНБЕКОВИЧ	Individual	Oct 20, 2023	active
ЭРБАЕВ АЛИШЕР ТАШБАЕВИЧ	Individual	Oct 20, 2023	active
Жамгырчиев Эмил Эрикович	Individual	Oct 20, 2023	active
АЛИЕВ МЕДЕРБЕК КУБАНЫЧЕВИЧ	Individual	Oct 20, 2023	active
СУЛТАНБЕКОВА ЧОЛПОН ААЛЫЕВНА	Individual	Oct 20, 2023	active
ОРМОНОВ УЛУГБЕК ЗУЛПУКАРОВИЧ	Individual	Oct 20, 2023	active
ПРИМОВ УЛАН БЕРДИБАЕВИЧ	Individual	Oct 20, 2023	active
Абдалиев Мейкинбек Акимович	Individual	Oct 20, 2023	active
Ражабалиев Нурлан Аскаралиевич	Individual	Oct 20, 2023	active
МАСАБИРОВ ТАЛАЙБЕК АЙТМАМАТОВИЧ	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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