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
ИСАТБЕК КЫЗЫ АИДА	Individual	Oct 20, 2023	active
СЫДЫГАЛИЕВ НУРБЕК ОМУРБЕКОВИЧ	Individual	Oct 20, 2023	active
ТЕМИРБАЕВА МИРГУЛ ОМУРЗАКОВНА	Individual	Oct 20, 2023	active
ТОКТОРБАЕВ ЖЕНИШБЕК ШЕРМАМАТОВИЧ	Individual	Oct 20, 2023	active
ИСИРАИЛОВ АЗАМАТ АЛМАЗБЕКОВИЧ	Individual	Oct 20, 2023	active
СУЛАЙМАНОВ ЭЛЬДАР НУРЛАНОВИЧ	Individual	Oct 20, 2023	active
ДЖУМАБЕКОВ ДАСТАНБЕК АРТИСБЕКОВИЧ	Individual	Oct 20, 2023	active
САККАРАЕВ МЕДЕРБЕК ДЖАМАНКУЛОВИЧ	Individual	Oct 20, 2023	active
РАИМБАЧАЕВА ВИНЕРА КАЛЫБЕКОВНА	Individual	Oct 20, 2023	active
НАРМАТОВА НАДИРА АЗИМОВНА	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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