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	Lang	Source dataset	Source ID	First seen
`Organization:name`	Федеральна служба з фінансового моніторингу	ukr	ua_nsdc_sanctions	`ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu`	2023-04-20
`Organization:name`	Rosfinmonitoring		ua_nsdc_sanctions	`ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu`	2025-05-28
`Organization:name`	Росфинмониторинг		ua_nsdc_sanctions	`ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu`	2025-05-28
`Organization:name`	Федеральная служба по финансовому мониторингу		ua_nsdc_sanctions	`ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu`	2025-05-28
`Organization:name`	Federal Financial Monitoring Service		ua_nsdc_sanctions	`ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu`	2025-05-28