Rosfinmonitoring.
government agency
- Reports this week
- 2
- Active events
- 1
- Connections
- 14
What's happening
Active this week
Earlier this month
One to three months ago
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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
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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
Gone quiet
No new reports in 90+ daysNo events began in the chosen period. Widen it, or reset.
Around Rosfinmonitoring this week
News at the entities that move Rosfinmonitoring most-
supreme court StructuralGyanesh Kumar's orders related to the Special Intensive Revision (SIR) procedure in West Bengal were challenged in the Supreme Court.Moves Rosfinmonitoring
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Binance StructuralBinance has listed the company HYPE on its platform, applying a high-risk Seed Tag to the listing.Moves Rosfinmonitoring
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Dagestan StructuralSystemic corruption demands presidential investigation in Dagestan and Ingushetia, dating back to December 2012.Moves Rosfinmonitoring
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Chechnya StructuralLeadership demands intensify pressure on the population in Chechnya.Moves Rosfinmonitoring
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Ingushetia Shared contextIn 2012, Caucasian Knot utilized Telegram for reporting, while the regions of Dagestan and Ingushetia were also involved.Moves Rosfinmonitoring
Connections
The 11 strongest of 14, 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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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.
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supreme court Structural
Rosfinmonitoring provides data on foreign funding that is relevant to the Supreme Court's legal functions.
Show all 11 connections
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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 beganSeptember 2026
2 eventsAugust 2026
2 eventsJuly 2026
2 eventsShow 1 earlier month
June 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.