Rosfinmonitoring

 

Billions of Alexander Zabarsky are looking for in Liechtenstein

Business28.06.2019

FSB and Rosfinmonitoring included in the scheme Zabarsky. Funds under multi-billion state contracts of Tyumenstalmost could flow abroad.

As a bank "Ugra" Alexei Khotin fused its assets in Cyprus offshore

Business10.05.2019

FTS and Rosfinmonitoring dismember the schemes around UBR-1 Nizhnevartovsk. Tax and DIA revealed questionable transactions worth billions of rubles in the oil industry.

Relations with the Night Hockey League did not save Alexey Hotin from the FSB

Business19.04.2019

What did the detained banker make money on and what did the Central Bank not like with "Ugra"?

Central bank drip

Society12.04.2019

The data of 120 thousand bank clients that were blacklisted by Finmonitoring and the Central Bank are uploaded to the Internet.

Rosfinmonitoring found in offshore dossiers the machinations of Russian officials

Officials26.04.2018

It is unlikely that this will lead to real claims to one of them.

All-Russian census of beneficiaries

Business17.07.2014

The financial intelligence proposes to create a register of real business owners.