President & senior staff of Russian Federations
The president and senior staff of the russian federation hold significant positions within the government. these individuals are often considered politically exposed persons (peps) due to their influence and authority. their roles can include decision-making on national policies, international relations, and economic matters.
174 Entities in President & senior staff of Russian Federations
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Kondratyev Veniamin | Individual | Dec 4, 2024 | active |
Parfenchikov Artur | Individual | Dec 4, 2024 | active |
Limarenko Valery | Individual | Dec 4, 2024 | active |
Matviyenko Valentina | Individual | Dec 4, 2024 | active |
Makhonin Dmitry | Individual | Dec 4, 2024 | active |
Melikov Sergei | Individual | Dec 4, 2024 | active |
Nikolayev Oleg | Individual | Dec 4, 2024 | active |
Pasler Denis | Individual | Dec 4, 2024 | active |
Russkikh Alexei | Individual | Dec 4, 2024 | active |
Temrezov Rashid | Individual | Dec 4, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in President & senior staff of Russian Fedrations?
Identifying the President & senior staff of Russian Fedrations 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 President & senior staff of Russian Fedrations?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the President & senior staff of Russian Fedrations as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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