Statements: Federal Service for Financial Monitoring of the Russian Federation

Canonical ID: NK-JQh4AbEuaTtrHaJtXKFpJK · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:alias`	Росфинмониторинг	eu_journal_sanctions	`eu-oj-535b877064086a4af18287db8b11b5314d43d8eb`	2025-09-15
`Company:alias`	FIU-Russia Федеральная Служба По Финансовому Мониторингу	eu_journal_sanctions	`eu-oj-535b877064086a4af18287db8b11b5314d43d8eb`	2025-09-15
`Company:alias`	Federal Service for Financial Monitoring of the Russian Federation	eu_journal_sanctions	`eu-oj-535b877064086a4af18287db8b11b5314d43d8eb`	2025-09-15
`Company:alias`	Federal Service for Financial Monitoring	eu_journal_sanctions	`eu-oj-535b877064086a4af18287db8b11b5314d43d8eb`	2025-09-15
`Company:alias`	Federal Financial Monitoring Service of the Russian Federation	eu_journal_sanctions	`eu-oj-535b877064086a4af18287db8b11b5314d43d8eb`	2025-09-15