EAG Chairmans 2004 - 2011

Oleg Markov

EAG Chairman 2007 - 2011.

Born on December 30, 1953.


Graduated from the law faculty of the Leningrad State University in the name of Zhdanov.


Worked in the executive power bodies of the Leningrad city and district.


Since 1991 worked as Deputy Chairman of the Committee on external relations (CER) of the Mayor's office of Saint-Petersburg.


From April 2004 to March 2007 - first Deputy Head of the Protocol service of the President of the Russian Federation.


Since March 19, 2007- Deputy Head of the Federal service for financial monitoring.


Since September 25, 2007- Head of the Federal service for financial monitoring.


Since May 16, 2008- Assistant to the President of the Russian Federation.


State Councilor of the Russian Federation of the 1st class.


During the career is awarded with numerous Governmental awards

 EAG Chairmen from 2004 to 2007:

Viktor A. Zubkov (Russia), Director of the Federal Financial Monitoring Service 2001-2007 – until December 2007.

 

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    EAG in the news

    14.12.2017
    Winners of the international drawing contest "Children against Terrorism" received prizes from the representatives of the State Control Committee Vyacheslav Reut, director of the Financial Monitoring Department of the State Control Committee, and Igor Sergeev, head of the Inspections and Human Resources Department, gave away prizes and certificates to the winners and runners-up of the drawing contest "Children against Terrorism" from among the students of the children and youth centre for supplementary education "Eureka" (Minsk).
    13.12.2017
    Financial intelligence officers and heads of compliance units in Kyrgyzstan's commercial banks took part in a round table discussion in Moscow entitled "Best AML/CFT Practice" Representatives of the State Financial Intelligence Service under the Government of the Kyrgyz Republic and the country's commercial banks (BTA Bank, Kyrgyz Investment and Credit bank, and Demir Kyrgyz International Bank) took part in a round table discussion entitled "Best AML/CFT Practice", held at the Moscow office of the International Training and Methodology Centre for Financial Monitoring on 5 December 2017 with the support of Rosfinmonitoring.
    05.12.2017
    UNODC Regional Programme-sponsored training workshop on "Cryptocurrencies and Electronic Evidence" was held from 27 November to 1 December 2017 in Tashkent (Uzbekistan) UNODC Regional Programme-sponsored training workshop on "Cryptocurrencies and Electronic Evidence" was held from 27 November to 1 December 2017 in Tashkent (Uzbekistan).
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