List of organizations and individuals involved in extremist or terrorist activities.
This list contains a large number of targets that seem extremist only in a narrow domestic sense, such as Jehova's Witnesses and Navalny's FBK. We will not include this list in the Due Diligence and Consolidated Sanctions list to avoid assisting the criminalisation of Russian opposition figures.
In accordance with the provisions of the second paragraph of clause 2 of Article 6 of the Federal Law of August 7, 2001 No. 115-FZ "On Counteracting the Legalization (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism" (hereinafter - Federal Law No. 115-FZ) and the Rules determining the list of organizations and individuals in relation to which there is information about their involvement in extremist activities or terrorism, and bringing this list to the attention of organizations carrying out transactions with monetary funds or other property, and individual entrepreneurs, approved by the decree of the Government of the Russian Federation dated 06.08. 2015 No. 804 (hereinafter referred to as the Rules), The Federal Financial Monitoring Service compiles a list of organizations and individuals in relation to which there is information about their involvement in extremist activities or terrorism (hereinafter referred to as the List).
The Federal Service for Financial Monitoring (Rosfinmonitoring, Росфинмониторинг) is the federal executive body responsible for countering the laundering of proceeds from crime, financing terrorism and financing the proliferation of weapons of mass destruction, for developing state policy and legal regulation in this area, to coordinate the relevant activities of other federal executive bodies, other state bodies and organizations, as well as the functions of the national center for assessing threats to national security arising from transactions with money or other property, and to develop measures to counter these threats.
|Source data:||www.fedsfm.ru · HTML|
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
|File name||Export type||Size|
|FollowTheMoney entities||15.06 MB|
|Target names text file||750.59 KB|
|Senzing entity format||4.82 MB|
|Dataset statistics||2.86 KB|
|Targets as nested JSON||17.5 MB|
|Targets as simplified CSV||4.1 MB|
The following targeted entities have been added to this data source most recently:
|Sa'd bin Sa'd Muhammad Shariyan Al Ka'bi||Person||Qatar|
|MOHAMMED AL GHABRA||Person||United Kingdom · Syria|
|Azzam Abdullah Zureik Al-Maulid AL-SUBHI||Person||Pakistan · Saudi Arabia · Afghanistan|
|САРИМСАКОВ БЕХЗОД АБДУРАХИМОВИЧ||Person||Russia|
|ЗЯЗИКОВ ТУХАН ИСРОПИЛОВИЧ||Person||Russia|
|ЛЕВШИН ДМИТРИЙ ОЛЕГОВИЧ||Person||Russia|
|САТТАРОВ ЖАВОХИРБЕК ТОХИРЖОН УГЛИ||Person||Russia|
|АГАРАГИМОВА АБРИЯТ ГЕРМАНОВНА||Person||Russia|
|РАХМАНИН КОНСТАНТИН РОМАНОВИЧ||Person||Russia|
|КАНЗУЛАЕВ МУСЛИМ МАГОМЕДОВИЧ||Person||Russia|
|ДЖУМАБАЕВ СРОЖДИН ИБРАГИМОВИЧ||Person||Russia|
|ЯРАХМЕДОВ АРТУР НУРАХМЕДОВИЧ||Person||Russia|
|АБДУЛАЕВ СУПЬЯН МИНКАИЛОВИЧ||Person||Russia|
|ТОКАРЕВ НИКИТА АЛЕКСАНДРОВИЧ||Person||Russia|
|ТОРБИН СЕРГЕЙ НИКОЛАЕВИЧ||Person||Russia|