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:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b`	2024-08-14
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-01-17
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-87547e0ea79efcd12576a29e74961add20ae8dba`	2024-08-06
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-11022-55`	2024-01-15
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7013`	2023-12-22
`LegalEntity:topics`	sanction		nz_russia_sanctions	`nz-ru-ent-341-rosfinmonitoring`	2024-03-21
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation`	2023-05-18
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-70581`	2025-03-26
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu`	2024-03-06