In prosecutor's office areas meeting of the interdepartmental working group on counteraction of legalization of money and other property, acquired by a criminal way] took plac

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Today, on February 14, 2023, in prosecutor's office the region under the chairmanship of the acting prosecutor of the region Semenov Dimitri took place meeting of the interdepartmental working group on counteraction of legalization (washing) of money and other property, acquired by a criminal way. Russian Federation – the chief of SU Sychev Vadim, the chief of UNK of Administration office ministry internal affairs Russian Federation on Novgorod region Nicholas Fedorovich Arkhipov, the deputy r an ukovoditel of Interregional department of the Federal Service for Financial Monitoring of the Northwestern Federal District Herman Shatsky, the chief of Administration office ministry internal affairs Russian Federation on Novgorod region Andrey Konovalov, the deputy chief of regional UMVD...
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Herman Shatsky
Last position: Head (Interregional department of the Federal Service for Financial Monitoring of the Southern Federal District)
Andrey Konovalov
Last position: Chief (Administration of the Ministry of Internal Affairs of the Russian Federation of the Novgorod region)
Nicholas Fedorovich Arkhipov
Last position: Director (Department Defensive and industrial complex government of the Russian Federation)
Alexander Petrovich Veselev
Last position: Chief (UFSB of the Russian Federation on of the Altai Republic)
Semenov Dimitri