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