AboutSecretary General, Chief TreasurerOfficialsAnti-crisis CenterAboutOur assetsDepartmentsDepartment of Counter-Terrorism and Financial Intelligence INVENTORY DEPARTMENTVERIFICATION DEPARTMENTDepartmentsDocumentsNotificationsBASEL IIIApplicationsJudicial actsDemand LetterDocumentsInstructionsResolutionCooperationCountriesCooperationContactsHomepage / ContactsContactsSend E-Mail:Choose departmentFor general questionsThe Department of Counter-Terrorism and Financial Intelligence (DTFI)Office of Counter-Terrorist Financing and Financial Crimes (OTFFC)Office of Intelligence and Analysis (OIA)Department of Foreign Assets Control (DFAC)Treasury Executive Department for Asset Forfeiture (TEDAF)ITM1 Forfeiture Fund (ITM1FF)Consent to the processing of personal dataPhone:+7 (495) 125-84-18E-Mail: [email protected]
