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 |
|---|---|---|---|
Sergei Shoigu | Individual | Mar 31, 2023 | inactive |
Dmitry Patrushev | Individual | Mar 31, 2023 | inactive |
Vitaly Saveliev | Individual | Mar 31, 2023 | inactive |
Mikhail Mishustin | Individual | Mar 31, 2023 | active |
Alexander Novak | Individual | Mar 31, 2023 | active |
Alexander Kurenkov | Individual | Mar 31, 2023 | active |
Maksim Reshetnikov | Individual | Mar 31, 2023 | active |
Alexei Chekunkov | Individual | Mar 31, 2023 | active |
Sergei Kravtsov | Individual | Mar 31, 2023 | active |
Vladimir Kolokoltsev | Individual | Mar 31, 2023 | active |
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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