List of organizations and individuals involved in extremist or terrorist activities.
|Targets:||12,051 People · 624 Organizations · 5 Companies (12,680 total)|
The Federal Service for Financial Monitoring (Rosfinmonitoring, Росфинмониторинг) is the federal executive body responsible for countering the laundering of proceeds from crime, financing terrorism and financing the proliferation of weapons of mass destruction, for developing state policy and legal regulation in this area, to coordinate the relevant activities of other federal executive bodies, other state bodies and organizations, as well as the functions of the national center for assessing threats to national security arising from transactions with money or other property, and to develop measures to counter these threats.
|Source data:||www.fedsfm.ru (HTML)|
This list contains a large number of targets that seem extremist only in a narrow domestic sense, such as Jehova's Witnesses and Navalny's FBK. We will not include this list in the Due Diligence and Consolidated Sanctions list to avoid assisting the criminalisation of Russian opposition figures.
In accordance with the provisions of the second paragraph of clause 2 of Article 6 of the Federal Law of August 7, 2001 No. 115-FZ "On Counteracting the Legalization (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism" (hereinafter - Federal Law No. 115-FZ) and the Rules determining the list of organizations and individuals in relation to which there is information about their involvement in extremist activities or terrorism, and bringing this list to the attention of organizations carrying out transactions with monetary funds or other property, and individual entrepreneurs, approved by the decree of the Government of the Russian Federation dated 06.08. 2015 No. 804 (hereinafter referred to as the Rules), The Federal Financial Monitoring Service compiles a list of organizations and individuals in relation to which there is information about their involvement in extremist activities or terrorism (hereinafter referred to as the List).
Rosfinmonitoring List of terrorists and extremists includes target entities in the following countries. Read about countries...