- (Russian: Федеральная служба по финансовому мониторингу) (known as
Rosfinmonitoring (Russian: Росфинмониторинг)) is a
Federal Service that was created...
-
decision of the
Leninsky District Court of Mogilev. On 11 May 2023,
Rosfinmonitoring included Arestovych on the country's list of
terrorists and extremists...
- Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia:
Rosfinmonitoring Saudi Arabia:
GDOFI Spain: SVA,
SEPBLAC Turkey:
MASAK United Kingdom:...
- Movement". In addition,
Rosfinmonitoring maintains a list of
individuals whom they
recognize as "terrorists" or "extremists".
Rosfinmonitoring (Russian Federal...
- Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia:
Rosfinmonitoring Saudi Arabia:
GDOFI Spain: SVA,
SEPBLAC Turkey:
MASAK United Kingdom:...
-
applied for it. On
March 2025,
Nevzorov and his wife were
added to the
Rosfinmonitoring list of
terrorists and extremists. (in Ukrainian)
Russian journalist...
- Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia:
Rosfinmonitoring Saudi Arabia:
GDOFI Spain: SVA,
SEPBLAC Turkey:
MASAK United Kingdom:...
- April,
Reuters reported that, in 2021,
Binance shared information with
Rosfinmonitoring about funds raised by late
Russian opposition leader Alexei Navalny's...
- Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia:
Rosfinmonitoring Saudi Arabia:
GDOFI Spain: SVA,
SEPBLAC Turkey:
MASAK United Kingdom:...
- Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia:
Rosfinmonitoring Saudi Arabia:
GDOFI Spain: SVA,
SEPBLAC Turkey:
MASAK United Kingdom:...
