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

    10.02.2017
    Co-Chairs Statement, Intersessional Meeting of the Egmont Group of Financial Intelligence Units The Egmont Group of Financial Intelligence Units (FlUs) met In Doha, Qatar to discuss the challenges faced by FlUs In combating money laundering, associated predicate offences and terrorist financing; especially in the areas of international cooperation, information sharing and the improved development of financial intelligence
    07.02.2017
    Participation on the Egmont Group Meetings The Chairman of the State Financial Intelligence Service under the Government of the Kyrgyz Republic, Mr. Aibek Kadyraliev has participated at the Egmont Group of FIUs’ Meetings, which are held from January 30 to February 2, 2017 in Doha, Qatar
    06.02.2017
    The summarizing “round table” "Evaluation of the financing of terrorism risks in the sector of non-profit organizations (NPOs) in the Kyrgyzstan" took place on February 2, in Bishkek The event was organized by the Public Fund "Civiс Participation" together with the State Financial Intelligence Service under the Government of the Kyrgyz Republic, with the technical support of the "Soros-Kyrgyzstan" Foundation and the The International Center for Not-for-Profit Law, as part of the National Risk Assessment of legalization (laundering) of criminal proceeds and financing of terrorism, which is conducted in accordance with the FATF Recommendations
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