- (Russian: Федеральная служба по финансовому мониторингу) (known as
Rosfinmonitoring (Russian: Росфинмониторинг)) is a
Federal Service that was created...
- of
involvement in
terrorism or extremism. The list is
compiled by
Rosfinmonitoring.
Church of
Scientology Books (№ 1170—1176),
including the book What...
- Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia:
Rosfinmonitoring Saudi Arabia:
GDOFI Spain: SVA,
SEPBLAC Turkey:
MASAK United Kingdom:...
-
applied for it. On
March 2025,
Nevzorov and his wife were
added to the
Rosfinmonitoring list of
terrorists and extremists. (in Ukrainian)
Russian journalist...
- Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia:
Rosfinmonitoring Saudi Arabia:
GDOFI Spain: SVA,
SEPBLAC Turkey:
MASAK United Kingdom:...
- Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia:
Rosfinmonitoring Saudi Arabia:
GDOFI Spain: SVA,
SEPBLAC Turkey:
MASAK United Kingdom:...
- Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia:
Rosfinmonitoring Saudi Arabia:
GDOFI Spain: SVA,
SEPBLAC Turkey:
MASAK United Kingdom:...
- Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia:
Rosfinmonitoring Saudi Arabia:
GDOFI Spain: SVA,
SEPBLAC Turkey:
MASAK United Kingdom:...
- Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia:
Rosfinmonitoring Saudi Arabia:
GDOFI Spain: SVA,
SEPBLAC Turkey:
MASAK United Kingdom:...
- Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia:
Rosfinmonitoring Saudi Arabia:
GDOFI Spain: SVA,
SEPBLAC Turkey:
MASAK United Kingdom:...
