National payments council.
Born on June 26, 1973.
Graduated from Lomonosov Moscow State University with a degree in law, qualification – lawyer (1996).
From 1990 to 1991 – Senior freight forwarder of the Publishing House of the Central Committee of the CPSU “Pravda”.
From 1996 to 2004 – Leading Specialist, Chief Specialist, Deputy Head of Department, Deputy Head of Department – Head of Department of the Ministry of Justice of the Russian Federation.
From 2004 to 2006 – Deputy Head of the Legal Department of the Federal Financial Monitoring Service.
From 2006 to 2007 – Senior Prosecutor of the Department of the General Prosecutor’s Office of the Russian Federation. He was awarded the class rank of “Senior Adviser of Justice”.
From 2007 to 2013 – Head of the Legal Department of the Federal Financial Monitoring Service.
On August 01, 2013, by Decree of the President of the Russian Federation, he was appointed State Secretary – Deputy Director of the Federal Financial Monitoring Service.
Full State Councilor of the Russian Federation of the 3rd class.
He was awarded the Medal of the Order of Merit for the Fatherland, II degree, the Certificate of Honor of the President of the Russian Federation, the Certificate of Honor of the Government of the Russian Federation, two commendations of the Chairman of the State Duma of the Federal Assembly of the Russian Federation, a number of departmental awards, including the medal of the Ministry of Justice of the Russian Federation “Anatoly Koni” and the badge of the Ministry of Finance of the Russian Federation “Excellent Financial Work”, as well as Order of the IPA CIS “Commonwealth”.
He is married and has three children.
The State Secretary – Deputy Director of the Service is responsible for:
implementation by the divisions of the central office and territorial bodies of the powers of Rosfinmonitoring in the areas of state policy development, regulatory regulation and coordination of activities in the subordinate sphere;
documentation support and record keeping;
FATF coordination and cooperation;
interaction with the media;
organizing the work of the Interdepartmental Commission on Countering the Legalization (Laundering) of Proceeds from Crime and the Financing of Terrorism (hereinafter – the Interdepartmental Commission) and the Advisory Council of the Interdepartmental Commission;
coordination and interaction with the Council of Heads of Financial Intelligence Units of the CIS member States.
Directly coordinates and controls the work of:
Legal Department;
Document management.