Kenneth Rijock

Kenneth Rijock

Thursday, May 28, 2020

READ US GOVERNMENT LIST OF RUSSIAN PEPS

This is the unclassified list, from the CAATSA Report, of individuals labeled by the US Government as Politically Exposed Persons, or PEPs. The US Govt refers to them as Senior Foreign Political Figures (31C.F.R.§1010.605), and notes that they fall in one of these categories:

(1) Senior members of the Russian Presidential Administration.
(2) Members of the Russian Cabinet.
(3) Cabinet-Rank Ministers.
(4) Heads of other major executive agencies.
(5) Other senior political leaders, including leadership of the State Duma and Federation Council.
(6) Members of the Russian Security Council.
(7) Senior executives at state-owned enterprises.














See also "CAATSA Report List of Russian Oligarchs, " published on this blog yesterday (5/27/20).

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