European Commission / DG FISMA
Федеральная Служба По Финансовому Мониторингу
Organisation · eu-160348
EU · Consolidated financial sanctions
Listed in source snapshotData through: Oct 15, 2026
- Position in source
- Russian federal executive body responsible for countering money laundering and terrorism financing
Sanctions programmes
UKR
Source: European Commission / DG FISMA ↗Names and aliases (10)
- 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
- FIU-Oroszország
- Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata
- Szövetségi Pénzügyi Felügyeleti Szolgálat
Legal history
- Designation date in source
- Dec 18, 2023
2023/2875 (OJ L18122023)
Act effective from: Dec 18, 2023
Source ↗
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗