Senior Government Officials, Politicians and Oligarchs of Russia
Senior government officials, influential politicians, and wealthy oligarchs in Russia hold significant power and authority, often shaping policies and decisions at high levels. Their connections and influence can impact various sectors, making them important to monitor for compliance purposes. Understanding their roles and relationships is crucial for effective risk assessment in financial transactions and business dealings
72 Entities in Senior Government Officials, Politicians and Oligarchs of Russia
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Alexander Kozlov | Individual | May 11, 2024 | inactive |
Irek Faizullin | Individual | May 11, 2024 | inactive |
Maksut Shadayev | Individual | May 11, 2024 | inactive |
Marat Khusnullin | Individual | May 11, 2024 | inactive |
Dmitry Grigorenko | Individual | May 11, 2024 | inactive |
Mikhail Murashko | Individual | May 11, 2024 | inactive |
Sergei Lavrov | Individual | May 11, 2024 | inactive |
Vladimir Kolokoltsev | Individual | May 11, 2024 | inactive |
Viktoria Abramchenko | Individual | May 11, 2024 | inactive |
Maksim Reshetnikov | Individual | May 11, 2024 | inactive |
FAQs
Why is it necessary to identify PEPs published in 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.
Which companies should identify and flag PEPs in Senior Government Officials, Politicians and Oligarchs of Russia?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Senior Government Officials, Politicians and Oligarchs of Russia as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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