Senior Government Officials, Politicians and Oligarchs of Russia

Identifying Senior Government Officials, Politicians and Oligarchs of Russia is crucial for transparency and accountability in global financial systems. These individuals often wield significant power and influence, making them key targets for sanctions aimed at curbing corruption and human rights abuses. By focusing on politically exposed persons (PEPs) in this category, authorities can mitigate risks associated with money laundering and illicit funding, while also promoting responsible governance and ethical business practices.