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Chikhanchin Yuri Anatolyevich Chairman of the International Network AML/CFT Institute’s Council, Director of the Federal Financial Monitoring Service |
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Glotov Vladimir Ivanovich Deputy Chairman of the Council of the International Network AML/CFT Institute |
Ovchinnikov Vladimir Vasilyevich Deputy Chairman of the International Network AML/CFT Institute’s Council, First Deputy Director General of the International Training and Methodology Center for Financial Monitoring, Director of the International Network AML/CFT Institute |
Shevchenko Vladimir Igorevich Deputy Chairman of the Council of the International Network AML/CFT Institute, Acting Rector of the National Research Nuclear University "MEPhI" |
Timofeeva Diana Mikhailovna Executive Secretary of the International Network AML/CFT Institute, Leading specialist of the Department of Coordination of Scientific and Educational Projects of the International Training and Methodology Center for Financial Monitoring |
| A country |
Member of the AML/CFT Institute |
Rector, Head |
Photo |
|---|---|---|---|
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Belarus |
Belarusian State University |
Korol Andrey Dmitrievich |
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Belarus |
Belarus State Economic University |
Egorov Alexey Vladimirovich |
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Kazakhstan |
Republican State Enterprise on the right of economic management “Karaganda State University named after Academician E.A. Buketov” |
Dulatbekov Nurlan Orynbasarovich |
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Kazakhstan |
Financial Academy JSC of the Ministry of Finance of the Republic of Kazakhstan |
President - Natalia Artemovna Korzhova |
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Rector - Skiba Marina Aleksandrovna |
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Kazakhstan |
Law Enforcement Academy under the Prosecutor General’s Office of the Republic of Kazakhstan |
Suleimenov Timur Kairbekovich |
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| China | China Centre for AML/CFT Studies in Fudan University |
Lishin Yang |
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Kyrgyzstan |
The Academy of Public Administration under the President of the Kyrgyz Republic named after Zh. Abdrahmanov |
Almataliev Amanbek Akmatalievich |
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Kyrgyzstan |
Kyrgyz National University named after Jusup Balasagyn |
Sadykov Kanat Zhalilovich |
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| Kyrgyzstan |
Kyrgyz-Russian Slavic University named after the first President of Russia B N. Yeltsin |
Nifadyev Vladimir Ivanovich |
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Kyrgyzstan |
Training and Methodology Centre of the State Financial Intelligence Service under the Government of the Kyrgyz Republic |
Alisherov Bakytbek Avtandilovich |
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Russia |
State University of Management |
Troitsky Alexander Vitalievich |
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Russia |
Diplomatic Academy of the Ministry of Foreign Affairs of the Russian Federation |
Yakovenko Alexander Vladimirovich |
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Russia |
Institute of Legislation and Comparative Law under the Government of the Russian Federation |
Khabrieva |
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| Russia |
V. I. Vernadsky Crimean Federal University |
Falaleev Andrey Pavlovich |
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Russia |
International Training and Methodology Centre for Financial Monitoring |
Andronova Margarita Yurievna |
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Russia |
Moscow University of Finance and Law (MFUA) |
Zabelin Alexey Grigorievich |
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Russia |
National Research Nuclear University MEPhI |
Strikhanov Mikhail Nikolaevich |
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Russia |
Lobachevsky State University of Nizhny Novgorod |
Zagainova Elena Vadimovna |
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Russia |
Novosibirsk State University of Economics and Management (NSUEM) |
Novgorodov Pavel Anatolyevich |
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Russia |
Peoples’ Friendship University of Russia |
Yastrebov Oleg Alexandrovich |
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Russia |
Plekhanov Russian University of Economics |
Lobanov Ivan Vasilyevich |
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Russia |
Russian Academy of Natural Sciences |
Kuznetsov |
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Russia |
Rostov State University of Economics (RSUE) |
Makarenko Elena Nikolaevna |
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Russia |
Peter the Great St. Petersburg Polytechnic University |
Rudskoy |
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Russia |
Sevastopol State University |
Nechaev Vladimir Dmitrievich |
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Russia |
Siberian Federal University |
Rumyantsev Maxim Valeryevich |
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Russia |
Pacific National University |
Ivanchenko |
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Russia |
Ural Federal University named after the First President B.N. Yeltsin |
Koksharov |
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Russia |
Financial University under the Government of the Russian Federation |
Eskindarov Mikhail (Mukhadin) Abdurakhmanovich |
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Russia |
Tyumen State University |
Romanchuk Ivan Sergeevich |
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Russia |
Orel State University named after l.S. Turgenev |
Fedotov Alexander Anatolyevich |
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Russia |
Yaroslav-the-Wise Novgorod State University |
Borovikov Yuri Sergeevich |
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Таджикистан |
Russian-Tajik (Slavonic) University (RTSU) |
Khojazoda Tohir Abdullayev |
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Таджикистан |
Tajik State Finance and Economics University |
Harroda Shukrullo Kurbonalievich |
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Узбекистан |
The Center for Advanced Training at the State Tax Committee of the Republic of Uzbekistan (formerly the Tax Academy of the State Tax Committee |
Kamilov Mirzohid Mirsabitovich |
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Узбекистан |
Academy of the General Prosecutor’s Office of the Republic of Uzbekistan |
Kolenko Evgeny Vyacheslavovich Head of the Academy of the Prosecutor General's Office of the Republic of Uzbekistan |
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Узбекистан |
Tashkent State University of Economics |
Sharipov Kongratbai Avezimbetovich |
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Узбекистан |
Tashkent State University of Law (TSUL) |
Hakimov Rahim Rasuljonovich |
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Узбекистан |
Tashkent University of Information Technologies named after Muhammad al-Khwarizmi |
Makhkamov Bakhtiyor Shukhratovich |
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Узбекистан |
Tashkent Institute of Finance |
Teshabaev Tulkin Zakirovich |
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