Rosfinmonitoring.
government agency
- Reports this week
- 1
- Active events
- 1
- Connections
- 17
What's happening
Earlier this month
One to three months ago
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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
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Financial intelligence unit shares data with tax service to enforce tax laws regarding large deposits.Some support2 reports
Gone quiet
No new reports in 90+ days-
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
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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-
Vladimir Putin Shared contextVolodymyr Zelenskyy is ready for direct dialogue with Vladimir Putin and is proposing ceasefire formats to Russia.Moves Rosfinmonitoring
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supreme court StructuralSupreme Court issued a ruling affecting immigration policy, leading to DHS custody proceedings in San Diego.Moves Rosfinmonitoring
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Binance StructuralLazarus Group, North Korea's state-sanctioned hacking squad, is blamed for a $6.36B theft from Binance and DMM Bitcoin.Moves Rosfinmonitoring
Connections
The 13 strongest of 17, 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 13 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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Vladimir Putin Shared context
Vladimir Putin formally congratulated the Rosfinmonitoring agency on its 25th anniversary.
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Rostov-on-Don Shared context
same place or sector
History
Events by the month they beganNovember 2026
1 eventOctober 2026
2 eventsSeptember 2026
2 eventsShow 3 earlier months
August 2026
2 eventsJuly 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.