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Composition of the Council

 

Chairman of the Council

Yury

CHIKHANCHIN

Director of the Federal Financial Monitoring Service of the

Russian Federation

 

 

Co-Chairman of the Council

Kanatbek

TURGUNBEKOV

Chairman of the State Financial Intelligence Service

under the Cabinet of Ministers of the Kyrgyz Republic

 

 

Co-Chairman of the Council

Halim

MIRZOALIEV

Director of the Financial Monitoring Department under the

National Bank of Tajikistan

 

 

Head of the Secretariat

Ivan

KORNEV

Deputy Director of the Federal Financial Monitoring Service

 of the Russian Federation

Council Participants

 

Republic of Armenia

 

Arakel MELIKSETYAN.

Head of the Financial Monitoring Center of the Central Bank of the Republic of Armenia

 

Republic of Belarus

 

Vyacheslav REUT

Director of the Financial Monitoring Department of the State Control Committee of the Republic of Belarus

 

 

Republic of Kazakhstan

 

Zhanatbek ELIMANOV

Chairman of the Financial Monitoring Agency of the Republic of Kazakhstan

 

 

 

Kyrgyz Republic

 

Kanatbek TURGUNBEKOV

Co-chairman of the CIS CHFIU

Chairman of the State Financial Intelligence Service

under the Cabinet of Ministers of the Kyrgyz Republic

 

Russian Federation

 

Yury CHIKHANCHIN

Chairman of the CIS CHFIU

Director of the Federal Financial Monitoring Service of the Russian Federation

 

 

 

Republic of Tajikistan

 

Khalim MIRZOALIEV

Co-chairman of the CIS CHFIU

Director of the Financial Monitoring Department under the National Bank of Tajikistan

 

 

 

Republic of Uzbekistan

 

Dilshod RAKHIMOV

 

Head of the Department for Combating Economic Crimes under the General Prosecutor s Office of the Republic of Uzbekistan

 

 

Representative of the CIS Executive Committee

 

Igor MALASHEVICH

(Deputy Head of the CIS CHFIU Secretariat)

Advisor to the Department for Cooperation in Combating Crime, Terrorism and Drug Trafficking of the Department for Security Cooperation and Countering New Challenges and Threats of the CIS Executive Committee

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