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Interregional Departments

The Interregional departments (IRD) operating in the seven federal districts under the Regulations on territorial bodies of Rosfinmonitoring authorized by order of the Ministry of Finance of Russia No. 127n dated December 30, 2004, play a significant part in the activities of Rosfinmonitoring.

The primary goals of the IRDs are the following:

  • Overall management of the relevant regional authorities’ activity in the AML/CFT sphere;
  • Collaboration with the regional divisions of the law enforcement bodies;
  • Control and supervision over implementation of the requirements of the Federal law, as well as taking measures undermining the motives to infringe the established procedure of submission of information by the organizations performing transactions with funds or assets;
  • Participation in collection, processing and analysis of the information regarding transactions with funds or other assets within their competence;
  • Providing the central headquarters with external information resources formed at the regional level.
Interregional departments

Interregional department

the Head

Prefix

Tel/fax

Address

IRD in North West Federal District

Grigoriev Boris Anatolievich

812

275-13-79
fax 719-82-12

191123
St. Petersburg,
st. Robespier quay 10-À
kfmszfo@bk.ru

IRD in Ural Federal District

Kardapolzev Aleksey Andreevich

343

355-15-99
fax355-22-34
355-15-65

620075
Yekaterinburg,
Vostochnaya st. 52, floor 4
kfm@kfmural.ru

IRD in Volga Federal District

Samarin Aleksey Petrovich

831-2

fax34-30-32
34-30-15
34-24-05

603000
Nizhny Novgorod,
Gorkiy square 6
kfmpfo@sinn.ru

IRD in Far-East Federal District

Kravzov Sergey Nikolaevich

4212

fax 31-62-69

680000
Khabarovsk
Lenin st/ 37
kfm@mail.redcom.ru – to Kravzov S.N.

IRD in Siberian Federal District

Timoshenko Alexander Vladimirovich

3832

220-18-95
220-18-87
fax 220-19-44

630091
Novosibirsk,
Krasnuy av. 67
kfm-sfo@atlas-nsk.ru

IRD in Central Federal District

Batalov Alexander Gennadievich

495

626-24-14
fax 626-24-14

109028
Moscow,
B.Trechsvjatitelskiy alley 2/1, build.1
mrukfmcfo@mail.ru

IRD in Southern Federal District

Fetisov Michael Grigorievich

8632

91-88-12
91-88-15
fax 295-05-19
91-88-17

344022
Rostov-on-Don
B.Sadovaya 154
kfm@aaanet.ru


 

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