Media: The EU plans to impose sanctions against the head of Rosfinmonitoring
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Russian President Vladimir Putin signed a decree appointing Anton Lisitsyn as Deputy Director of Rosfinmonitoring. The decree was published on...
Rosfinmonitoring added to the list of persons involved in extremist activities or terrorism the lawyers of Alexei Navalny (included in...
Ukrainian President Vladimir Zelensky has instructed his office to begin preparations for the presidential elections in March next year, said...
Russia has learned to identify the owners of cryptocurrencies. At least that's what they say in Rosfinmonitoring. The department has...
Director of Rosfinmonitoring Yuri Chikhanchin said "Izvestia"that the department has a tool to track Russians’ transactions with cryptocurrency. It is...
The government has introduced amendments to the law on currency regulation and control to the State Duma - they provide...
The decision of the Egmont Group of Financial Intelligence Units of the World to suspend membership in the Rosfinmonitoring association...
The Egmont group of financial intelligence units of the world has suspended Rosfinmonitoring’s membership in the association, should from the...
The restriction on cross-border transactions of large Russian exporters was introduced de facto behind the scenes: the presidential decree defining...
Despite the government's declarations that there is no need to return currency regulation to maintain the ruble exchange rate, the...
The publication of The Wall Street Journal (WSJ) that Alexei Navalny (listed as terrorists and extremists by Rosfinmonitoring) is allegedly...
Rosfinmonitoring introduced the list of terrorists and extremists included two students of the Higher School of Economics School of Design...
Rosfinmonitoring has included the Russian sociologist and political scientist Boris Kagarlitsky (included in the register of foreign individuals in the...
Rosfinmonitoring introduced sociologist Boris Kagarlitsky (recognized by the Ministry of Justice of the Russian Federation as a foreign agent) in...