List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction
|Targets:||136 Legal entities · 103 People (239 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)|
|Collections:||included in Due Diligence List · Consolidated Sanctioned Entities|
In accordance with the provisions of paragraph two of clause 1 of Article 7.5 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 the formation of a list of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction, and the use of information related to such a list, approved by Decree of the Government of the Russian Federation dated 26.10.2018 No. 1277 (hereinafter referred to as the Rules), the Federal Financial Service monitoring generates a list of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction (hereinafter - the List).
Legal entities and individuals who do not belong to the persons specified in the first paragraph of this clause, access to information about organizations and individuals included in the list of organizations and individuals is provided by posting such information in the appropriate section of the official website of the Federal Financial Monitoring Service.
Rosfinmonitoring WMD-related entities includes target entities in the following countries. Read about countries...