Rosfinmonitoring.
government agency
- Reports this week
- 0
- Active events
- 0
- Connections
- 16
What's happening
Earlier this month
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Marina Melikhova filed an appeal in Krasnodar Krai after Rosfinmonitoring inclusion led to property prohibitions.Some support1 report
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Levon Markaryan was added to the terrorist register by Rosfinmonitoring.Some support1 report
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Rosfinmonitoring is the financial monitoring agency of the Russian state.Some support1 report
One to three months ago
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Financial intelligence unit shares data with tax service to enforce tax laws regarding large deposits.Some support2 reports
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Rodina filed a lawsuit to disqualify Yabloko after authorities uncovered evidence of foreign funding transfers to candidates.Well supported24 reports
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A rally took place in Magas, Ingushetia, leading to a court verdict in Nalchik, while Rosfinmonitoring listed Pogorov as extremist.Some support1 report
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A treason case was reported from Gorlovka by a resident of Rostov-on-Don, involving Rosfinmonitoring.Some support1 report1 development inside
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Rosfinmonitoring is a Russian government agency, and Ingushetia is a federal subject of Russia.Some support2 reports
Gone quiet
No new reports in 90+ days-
Albina Magomedova was born in Dagestan, and Rosfinmonitoring operates within the region's legal framework.Some support2 reports1 development inside
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Court announcements in Dagestan are utilizing Telegram, operating under Rosfinmonitoring's oversight.Some support3 reports
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Rosfinmonitoring registered individuals from a colony located in Kalmykia.Some support1 report
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An individual's birthplace was registered in Namangan, and a planned route for a terrorist target was established, involving Rosfinmonitoring and Kislovodsk.Some support1 report
No events began in the chosen period. Widen it, or reset.
Around Rosfinmonitoring this week
News at the entities that move Rosfinmonitoring most-
supreme court StructuralRick Allen documented shipwreck footage, leading to a copyright dispute involving the State of North Carolina and the Supreme Court.Moves Rosfinmonitoring
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Binance StructuralBinance, Ondo Finance, and Kraken are involved in the competitive tokenized stock issuance market.Moves Rosfinmonitoring
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Pavel Durov OperationalCBI is investigating an exam paper leak as NTA conducts NEET in India, amid a government ban on Telegram and criticism from Pavel Durov.Moves Rosfinmonitoring
Connections
The 12 strongest of 16, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Federal Tax Service Operational
The two government agencies maintain a functional relationship involving the sharing of financial intelligence data between the FIU and the tax service.
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Pavel Durov Operational
Rosfinmonitoring designated Pavel Durov as a terrorist.
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Dagestan Structural
Rosfinmonitoring exercises formal oversight by monitoring individuals originating from Dagestan.
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Levon Markaryan Structural
Rosfinmonitoring added Levon Markaryan to the terrorist register.
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Chechnya Structural
Rosfinmonitoring's regulatory registry is utilized within Chechnya.
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Kalmykia Structural
Rosfinmonitoring exercises regulatory oversight by registering individuals residing in the Kalmykia region.
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Namangan Shared context
Rosfinmonitoring operates within the administrative and geographical context of Namangan.
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Yabloko Operational
The two government financial oversight agencies are functionally linked through the monitoring and revelation of foreign financial transfers to candidates.
Show all 12 connections
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supreme court Structural
Rosfinmonitoring provides data on foreign funding that is relevant to the Supreme Court's legal functions.
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Binance Structural
Rosfinmonitoring exercises regulatory oversight over Binance by requesting operational data.
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Ingushetia Shared context
Rosfinmonitoring operates as a federal agency within the national context that includes Ingushetia.
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Rostov-on-Don Shared context
same place or sector
History
Events by the month they beganOctober 2026
2 eventsSeptember 2026
2 eventsAugust 2026
2 eventsShow 2 earlier months
July 2026
2 eventsJune 2026
4 events- A treason case was reported from Gorlovka by a resident of Rostov-on-Don, involving Rosfinmonitoring.
- Albina Magomedova was born in Dagestan, and Rosfinmonitoring operates within the region's legal framework.
- Rosfinmonitoring registered individuals from a colony located in Kalmykia.
- An individual's birthplace was registered in Namangan, and a planned route for a terrorist target was established, involving Rosfinmonitoring and Kislovodsk.