Statements: Federal Service for Financial Monitoring of the Russian Federation

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	FIU-Russia	fra	mc_fund_freezes	`mc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b`	2025-09-20
`Organization:alias`	Federal Service for Financial Monitoring (service fédéral du contrôle financier)	fra	mc_fund_freezes	`mc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b`	2025-09-20
`Organization:alias`	Federal Financial Monitoring Service of the Russian Federation	fra	mc_fund_freezes	`mc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b`	2025-09-20
`Organization:alias`	Federal Service for Financial Monitoring of the Russian Federation	fra	mc_fund_freezes	`mc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b`	2025-09-20