Top Officials of the North Atlantic Treaty Organization (NATO)

North Atlantic Treaty Organization, a military alliance formed for mutual defense, features key leaders and officials who hold significant power and responsibility within the organization, playing vital roles in international security.

445 Entities in Top Officials of the North Atlantic Treaty Organization (NATO)
Entity NameEntity TypeEffective DateStatus

Mariya Gabriel

IndividualJun 23, 2023inactive

Vassilis Kaskarelis

IndividualJun 23, 2023inactive

Martin Sklenár

IndividualJun 23, 2023inactive

Miroslav Wlachovský

IndividualJun 23, 2023inactive

József Szücs (Acting)

IndividualJun 23, 2023inactive

Nikolai Denkov

IndividualJun 23, 2023inactive

Nikolay Milkov

IndividualJun 23, 2023active

Petr Pavel

IndividualJun 23, 2023active

Gábor Böröndi

IndividualJun 23, 2023active

Margus Tsahkna

IndividualJun 23, 2023active

FAQs

Why is it necessary to identify PEPs published in Top Officials of the North Atlantic Treaty Organization (NATO)?

Identifying top officials of the North Atlantic Treaty Organization (NATO) is essential for several reasons. These officials play crucial roles in shaping international security policies and defense strategies, influencing alliances, and ensuring collective response to threats. Understanding their identities helps organizations and governments to navigate complex compliance requirements, mitigate risks associated with sanctions, and promote awareness about geopolitical dynamics.

Which companies should identify and flag PEPs in Top Officials of the North Atlantic Treaty Organization (NATO)?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the North Atlantic Treaty Organization (NATO) as these sectors are vulnerable to financial crimes, including money laundering and corruption.