Browsing: Rosfinmonitoring

Rosfinmonitoring Intervened In The Transfer Of 600 Million Between St. Petersburg And Tyumen. Businesses Connected To Sitnikov Are Crumbling In Courts.

Rosfinmonitoring intervened in the transfer of 600 million between St. Petersburg and Tyumen. Businesses connected to Sitnikov are crumbling in courts.

Oligarchs

Rosfinmonitoring wedged itself in the transfer of 600 million between St. Petersburg and Tyumen. Business close to Sitnikov crumbles in courts The decision of the arbitration of the Tyumen region, the appeal was canceled Major financial conflicts associated with a well-known businessman in the Yamalo-Nenets Autonomous Okrug, the founder of Rosneftegaz Corporation Oleg Sitnikov, have […]

Rosfinmonitoring Will Be Given Access To Registry Office Information

Rosfinmonitoring will be given access to registry office information

Oligarchs

The Federal Financial Monitoring Service (Rosfinmonitoring) will soon, after the adoption of the relevant law, get access to the Unified State Register of Civil Status Records (USR ZAGS) of Russians. The bill, which provides for the opening of the possibility for the Federal Financial Monitoring Service to use data from the Unified State Register of […]