Entity record
Федеральная Служба По Финансовому МониторингуOrganization
Федеральная Служба По Финансовому Мониторингу appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.
Also known as
- FIU-Russia
- Federal Service for Financial Monitoring of the Russian Federation
- Federal Financial Monitoring Service of the Russian Federation
- Federal Service for Financial Monitoring
- service fédéral du contrôle financier
- Rosfinmonitoring
- Росфинмониторинг (Cyrl)
- FIU-Oroszország
- Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata
- Szövetségi Pénzügyi Felügyeleti Szolgálat
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Федеральная Служба По Финансовому Мониторингу. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/federalnaya-sluzhba-po-finansovomu-monitoringu-nkbc032ce2/
Machine-readable export (FTM + lineage): /organizations/federalnaya-sluzhba-po-finansovomu-monitoringu-nkbc032ce2/entity.json