Rosfinmonitoring
org_government
Rosfinmonitoring is a Russian federal agency that maintains official lists of individuals and entities designated as terrorists or extremists. It reports on the inclusion of foreign politicians, journalists, activists, and Russian opposition figures in these lists, including members of the 'Yabloko' party, Pavel Durov, and others. The agency also provides data on foreign financing of organizations and supports legal actions against entities it deems extremist, such as by supplying evidence to courts and electoral commissions.
Events
- 16-Year-Old Girl Charged with Terrorism in Novosibirsk
- Politologist Snegova Sentenced to 7 Years for Reposting Drone Claim
- Russia Says No Info on Ukraine Talks in Sept
- Moscow to Try Ex-FBK Chief Zhdanov In Absentia
- Arrestovich Sentenced to 11 Years in Absentia
- Rosfinmonitoring Gets Access to SБP and Mir Card Data
- Ukraine summons ex-defense minister over corruption probe
- Starting September 1, Rosfinmonitoring will gain access to data on…
- Zelensky Awards Hero Title to Azov Founder Biletskyi
- Fedorov Launches Political War Against Zelenskyy and Allies
Recent coverage
- «Husband for an hour» from Omsk will be tried on charges of treason and justification of terrorism — Медиазона
- Criminal case on terrorism filed against 16-year-old schoolgirl Vitalina Prenning in Novosibirsk — Радио Свобода
- In Novosibirsk, 16-year-old resident accused of terrorism — Сибирь.Реалии
- On a 16-year-old schoolgirl from Novosibirsk, a case on terrorism has been filed — Медиазона
- Political scientist Snezhnaya sentenced to seven years in prison for fake news about the Armed Forces of the Russian Federation — Москва 24
- Russian banks will strengthen checks on money transfers starting September 1 — РИАМО
- Rosfinmonitoring will receive data on operations using SBP, unified QR code and payment system starting September 1 — Московский кэш
- Rosfinmonitoring will get access today to data on transfers via SBP and unified QR code, which will increase the effectiveness of anti-money laundering — РИА Новости (Telegram)
- Tax authorities cross-check bloggers' income from four sources — РИАМО
- What will change in the laws from September 1, 2026 — Вечерняя Москва
- In the Rada, they became interested in how Fedorov was released from Ukraine — Вести
- Ushakov: Russia has no information on resumption of Ukraine talks in September — Вести
- Arrestovich given 11 years in absentia in Russia for post about strike on Kramatorsk — Дождь
- Arrestovich* will be tried in absentia in Moscow. Court on August 28 will begin consideration of criminal case of former advisor to Zel... office — РИА Новости (Telegram)
- Arrestovich sentenced to 11 years in prison for calls to terrorism and fake news about the Armed Forces of the Russian Federation — Москва 24
- Budanov announced meeting of Russian and Ukrainian delegations — Вести
- Access of Rosfinmonitoring to information about transfers does not imply blocking — РИАМО
- «Cheaper surveillance is a mechanism for its expansion»: «Echo» discussed new powers of Rosfinmonitoring with experts... — ЭХО / Новости
- From September 1, Rosfinmonitoring will receive all data on transfers of Russians. The agency will be given full access to data of SB... — Первый Московский
- Rosfinmonitoring excluded blocking in the background of control of data about transfers via SBP — Вечерняя Москва