Interregional department of the Federal Service for Financial Monitoring of the Volga Federal District Views0+0 last weekSubscribers0+0 last weekCompany-related news0+0 last weekWatchShareMedia Score: Low2Company-related news+1 last weekHeadVictor Stepanovich TsyganovMedia Score: LowHeadVictor Stepanovich Tsyganov33Connections+13 last weekNewsConnections Tree
Law6/3/2024PeopleCompaniesGeographyMedia3.1 minVolga Federal DistrictИгорь Комаров призвал усилить работу по противодействию незаконным финансовым операциямThe official site of the Plenipotentiary of the Russian President in Volga federal district5/28/2024PeopleCompaniesGeography1.4 minSecurity4/5/2024PeopleCompaniesGeography57 secVolga Federal DistrictProsecutor's office of the Udmurt Republic3/21/2024PeopleCompaniesGeography51 secEducation2/20/2024PeopleCompaniesGeography1.3 minVolga Federal DistrictИлье Мошесу объявлена благодарность директора Росфинмониторинга12/26/2023PeopleCompaniesGeographyMedia24 sec
LawО проведении сотрудниками Главного управления вебинара для некоммерческих организаций12/22/2023CompaniesProducts43 secLaw12/14/2023CompaniesGeographyLaws55 secLaw12/14/2023CompaniesGeographyLaws55 secLaw12/14/2023CompaniesGeographyLaws55 secLaw12/14/2023CompaniesGeographyLaws55 secLaw12/14/2023CompaniesGeographyLaws55 sec
Trending PeopleMost discussed today6Dmitry PeskovRating: 69-3Mention frequency69-3ConnectionsPeople1438Organizations928Places706Events221Technologies74Laws6
LawПресс-релиз по делу №А47-1251/202112/14/2023CompaniesGeographyLaws55 secLaw12/14/2023CompaniesGeographyLaws55 secOtherTo Volga Federal District discussed questions of counteraction to illegal financial operationsThe official site of the Plenipotentiary of the Russian President in Volga federal district11/28/2023CompaniesGeography1 minEducationStudents 1 and 2 courses visited a seminar meeting for professional participants of the sphere real estates11/1/2023PeopleCompaniesGeography53 secVolga Federal DistrictIgor Komarov gave an assessment to work on counteraction of legalization of the illegal income to Volga Federal District10/31/2023PeopleCompaniesGeographyMedia1.6 minVolga Federal DistrictThe chairman of committee on business in the sphere of economy real estates at TPP NIZHNY NOVGOROD REGION Mironova Olga addressed the Dzerzhinsk realt...10/31/2023PeopleCompaniesGeography1.4 min