State University of Management (GUU)

General information

State University of Management

Date of joining the International Network AML/CFT Institute: May 29, 2014

For the past century, the State University of Management has been holding leading management training positions in Russia.

It has almost 11 thousand students, studying under 14 bachelor’s degree programs, 13 master’s degree programs and postgraduate (PHD) programs in 8 research fields.

In terms of organizational structure, the University includes 7 institutes with over 40 departments and research divisions. The State University of Management also provides professional development training and re-training to approximately 4 thousand experts and top managers every year. Throughout its history, the University has trained nearly 200 thousand highly qualified professional managers for different sectors of economy.

The State University of Management is an advanced, multilevel research and training institution. It is rightfully considered the founder of management education in Russia. It is also given well-deserved priority when searching for and developing talented managerial staff to meet the needs of the national economy.

The State University of Management is one of Russia’s system-forming institutions of higher education.

AML/CFT training institutes:

• Institute of Personnel Management, Social and Business Communications – Economic Security (International Bachelor’s Degree Program) Institute Director – Aleksey Chudnovsky

• Institute of Economics and Finance – EconomicSecurityandBusinessAnalysis (Bachelor’s Degree Program) Institute Director – Galina Sorokina

       Address: 99 Ryazansky Prospekt, Moscow, 109542

Website: https://guu.ru/

Year of establishment: 1919

Total number of students: 10 084

Number of students undergoing AML/CFT training: 87

Number of teaching staff: 594

Contact information:

Phone: +7 (495) 377-89-14;

e-mail: inf@guu.ru

Scientific publications on AML/CFT

• TAX RISKS WHEN APPLYING VAT TO THE SPACE INDUSTRY