Joint meeting
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On August 09, 2023 in the building of court the joint meeting of judges of Arbitration court of the Republic of Crimea with the guide of MRU of Rosfinmonitoring to the Republic of Crimea and the city of Sevastopol with the assistance of representatives of Prosecutor's office of the Republic of Crimea took place. From Rosfinmonitoring MRU across the Republic of Crimea and the city of Sevastopol in meeting took part the head of department Horunin A.Yu. and deputy chief Borisov D. A. which made the report on violation by participants of trial of the legislation in the sphere of counteraction of legalization of the income and practice of consideration of such disputes. Main subjects...
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Aleksey Khorunin
Last position: Deputy head (Interregional department of the Federal Service for Financial Monitoring of the Southern Federal District)
Denise Aleksandrovich Borisov
Last position: Deputy head (Interregional department of the Federal Service for Financial Monitoring of the North Caucasian Federal District)