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Structure and management bodies

Chikhanchin Yuri Anatolyevich

Chairman of the Board of the International AML/CFT Network Institute, Director of the Federal Financial Monitoring Service

Glotov Vladimir Ivanovich

Deputy Chairman of the Council of the International Network AML/CFT Institute, Deputy Director of the Federal Financial Monitoring Service

Ovchinnikov Vladimir Vasilyevich

Deputy Chairman of the Council of the International Network AML/CFT Institute, First Deputy Director General of the International Training and Methodological 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"

Butkeeva Ekaterina Vladimirovna

Executive Secretary of the International Network AML/CFT Institute, Deputy Head of the Department of Education of the International Educational and Methodological Center for Financial Monitoring

A country

Member of the AML/CFT Institute

Rector, Head

Photo

Belarus

Belarusian State University

King 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 (KarSU named after 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
Taliya Yarullovna

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
Oleg Leonidovich (President)

Russia

Rostov State University of Economics (RSUE)

Makarenko Elena Nikolaevna

Russia

Peter the Great St. Petersburg Polytechnic University

Rudskoy
Andrey Ivanovich

Russia

Sevastopol State University

Nechaev Vladimir Dmitrievich

Russia

Siberian Federal University

Rumyantsev Maxim Valeryevich

Russia

Pacific National University

Ivanchenko
Sergey Nikolaevich

Russia

Ural Federal University named after the First President B.N. Yeltsin

Koksharov
Victor Anatolyevich

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
Republic of Uzbekistan)

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