Ministry of Internal Affairs puts Ukrainian journalist Yanina Sokolova on the wanted list
The Ministry of Internal Affairs of Russia put Ukrainian TV presenter Yanina Sokolova on the wanted list (included in the...
The Ministry of Internal Affairs of Russia put Ukrainian TV presenter Yanina Sokolova on the wanted list (included in the...
Rosfinmonitoring entered the co-owner of the Rodnik and K distillery and the Russian North company, Alexander Bespalov, into the register...
The Ministry of Finance of Russia and Rosfinmonitoring are developing a bill that proposes to oblige banks to control transactions...
Journalist and blogger Karen Shainyan (recognized as a foreign agent) was included in the list of extremists and terrorists of...
Rosfinmonitoring entered the CEO of the Global Spirits alcohol holding (manufacturing products under the brands Khortytsya, Odessa Cognac Factory, etc.),...
The presence of transactions with property obtained by criminal means is a prerequisite for bringing to criminal liability for operations...
Rosfinmonitoring, the Central Bank and the banking community have agreed to limit the threshold for transferring funds without opening an...
The State Duma Commission on Combating Foreign Interference on Thursday discussed issues of state control over the activities of foreign...
Rosfinmonitoring has encountered problems in obtaining data from other countries to investigate money laundering and terrorist financing cases. About it...
The Moscow City Court received a new criminal case against Alexei Navalny (included in the list of terrorists and extremists...
Rosfinmonitoring introduced the movement “Maniacs. The cult of murders ”(MKU, recognized as terrorist and banned in Russia) in the list...
Rosfinmonitoring may oblige banks to carry out money transfers with information about their recipient. The changes may come into effect...
Russian President Vladimir Putin extended the term of office of Rosfinmonitoring Director Yury Chikhanchin until June 17, 2024. This is...
Russian President Vladimir Putin extended the term of the state civil service until June 17, 2024 to the director of...
The Basmanny Court of Moscow granted the request of the prosecutor's office to restrict Alexei Navalny (included in the list...