Федеральная Служба По Финансовому Мониторингу

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-20

Latest list modification

2026-09-22

Recorded countries

—

Identifiers

eu_uid: 160348

Recorded programmes

UKR

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 160348	2026-09-22	European Commission ↗

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
EU	2026-09-22	2026-09-30	6,241
EU	2026-08-05	2026-09-22	6,234
EU	2026-07-31	2026-08-05	6,239
EU	2026-07-28	2026-07-31	6,017
EU	2026-07-20	2026-07-28	6,017

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 160348

list version published 2026-09-22

Recorded name	Kind
Федеральная Служба По Финансовому Мониторингу	Primary name
Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata	Alias
FIU-Oroszország	Alias
FIU-Russia	Alias
Federal Financial Monitoring Service of the Russian Federation	Alias
Federal Service for Financial Monitoring	Alias
Federal Service for Financial Monitoring of the Russian Federation	Alias
Rosfinmonitoring	Alias
Szövetségi Pénzügyi Felügyeleti Szolgálat	Alias
service fédéral du contrôle financier	Alias
Росфинмониторинг	Alias

Programmes

UKR

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}