Chairman

The EAG Chairman is Mr. Yury Chikhanchin (Russia).

Born on June 17, 1951 in Krasnoyarsk, Russia.

(1974) graduated from the Siberian Institute of Technology.

(1974–1978) worked as a foreman, site supervisor and head of the production planning department at various industrial plants of the Krasnoyarsk Territory.

(1978–1994) employee of the State Security Agency.

(1994–2000) Head of the East Siberian regional office of the Russian Federal Service for Currency and Export Control.

(2000–2002) Head of the Currency Control Department of the Ministry of Finance of the Russian Federation.

(2002–2004) First Deputy Chairman of the Financial Monitoring Committee of the Russian Federation.

(2004–2007) Deputy Head of the Federal Financial Monitoring Service.

(Sep. 2007– May 2008) Head of the Secretariat of the Chairman of the Government of the Russian Federation.

(May 22, 2008) - appointed Head of the Federal Financial Monitoring Service.

(June 13, 2012) - appointed Director of the Federal Financial Monitoring Service by the President of the Russian Federation.

Actual State Councillor 1st class, Ph.D., holder of the honorary title "Distinguished Economist of the Russian Federation", recipient of letters of acknowledgement from the President of the Russian Federation and the Chairman of the Government of the Russian Federation and the Federal Assembly of the Russian Federation, as well as the Order of Honour and the Order “For Merit to the Fatherland” 4th class.

 

EAG Chairmen from 2004 to 2015:

Ajay Tyagi (India) – until November 2015.

K P. Krishnan (India) – until November 2014.

Yuri A. Chikhanchin (Russia) – until November 2013.

Oleg A. Markov (Russia), adviser to the President of the Russian Federation – until November 2011.

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

Authorization

    Upcoming events

    EAG in the news

    03.10.2017
    Participation in the MONEYVAL Plenary The interagency government delegation – led by Rosfinmonitoring and comprised of representatives of the Russian Foreign Ministry, Finance Ministry, Federal Security Service and the Bank or Russia – took part in the meeting of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and Financing of Terrorism (MONEYVAL), held in Strasbourg on September 26-28
    25.09.2017
    III International seminar "Effective supervision as a mechanism for ensuring transparency and stability of the financial system" was conducted in Moscow On September 20-21, III International seminar "Effective supervision as a mechanism for ensuring transparency and stability of the financial system" was conducted in Moscow
    22.09.2017
    Following the seminar on "Best Practices and International Standards on Preventing the Abuse of NPOs for the Purpose of Terrorist Financing" On September 20, 2017, in Astana, the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan, in conjunction with the OSCE Programme Office in Astana, conducted a training seminar on "Best Practices and International Standards on Preventing the Abuse of Non-profit Organizations (NPOs) for the Purpose of Terrorist Financing"
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