3. Members of constitutional courts, supreme courts or other high judicial bodies whose decisions
are not subject to subsequent appeal except in exceptional circumstances;
4. Members of audit institutions; members of management bodies of central banks;
5. Ambassadors and heads of diplomatic missions; senior officers of the armed forces;
6. Members of administrative, management or supervisory bodies of state-owned enterprises and
companies with sole proprietorship - the state;
7. Mayors and deputy mayors of municipalities, mayors and deputy mayors of districts and chairs
of municipal councils;
8. Members of management bodies of political parties;
9. Heads and deputy heads of international organizations, members of management or
supervisory bodies in international organizations or individuals performing equivalent functions
in such organizations.
1.3.3. "Persons associated with a politically exposed person" are individuals who are in the
following relationships with a PEP:
1. Spouses or individuals who live in a factual cohabitation on marital principles;
2. Descendants of the first degree and their spouses or individuals with whom the descendants of
the first degree live in factual cohabitation on marital principles;
3. Ascendants of the first degree and their spouses or individuals with whom the ascendants of the
first degree live in factual cohabitation on marital principles;
4. Relatives by the second degree of consanguinity and their spouses or individuals with whom
the relatives by the second degree of consanguinity live in factual cohabitation on marital
principles;
5. Any individual who is known to be a joint owner with a PEP of a legal entity or other legal
formation or is involved in other close commercial, professional, or other business relationships
with a PEP;
6. Any individual who is a sole owner or actual owner of a legal entity or other legal formation that
is known to have been created for the benefit of a PEP.
1.3.3. "Sanctions Lists" are lists of individuals, legal entities and entire countries that are involved or
suspected of involvement in illegal and criminal activities. Such lists are provided by OFAC, the EU, the
UN, etc.
1.3.4. "Beneficial Owner" means:
1. a person who directly or indirectly owns a sufficient percentage of the shares, shares or voting
rights, including by holding bearer shares, according to § 2, para. 1, item 1 of the additional
provisions of the AMLMA;
2. a person exercising control within the meaning of § 1c of the additional provisions of the Trade
Act;
3. a person exercising decisive influence in making decisions to determine the composition of the
management and control bodies, transformation, termination of the activity and other matters of
essential importance for the activity, according to § 2, para. 3 of the additional provisions of
AMLMA;
4. a person who exercises final effective control through the exercise of rights through third parties,
including, but not limited to, granted by virtue of a power of attorney, contract or other type of
transaction, as well as through other legal forms providing the possibility of exercising decisive
influence through third parties, according to § 2, para. 4 of the additional provisions of AMLMA;