Your account has been succesfully created.

EN FR

Scroll through edition

Russia
FSB confirms place in Russia's financial intelligence unit

Ivan Kornev was appointed deputy director of Russia's financial intelligence service, the Rosfinmonitoring, on 28 December. Before his promotion, Kornev [...]

Published on 13/01/2021 at 04:30 GMT

This article may be accessed by subscribers

In order to ensure high-quality and independent journalism, Intelligence Online relies solely on subscriptions from its readers, with no advertising, no events and no consulting work.

Several offers are available depending on your particular reading needs

Consult our offers

Do you want a free trial before subscribing?

Create your free account

Discover our work by making use of the following possibilities: daily newsletters, a selection of free articles, keyword alerts.

Do you want a free trial before subscribing?

create a free account

Related topics to this article

Read also

The Agencies' Gazette
Rosfinmonitoring, Pakistan's ISI

Appointments, reforms and the issues at stake: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community, this week from Moscow and Islamabad.

RussiaFinancial intelligence gagged

PakistanInter-Services Intelligence Peshawar network slips up

Subscribers only 14.03.2022

Armenia, Belarus, Central Asia, Russia
CIS launches financial intelligence operation 'Orion'

Under the auspices of Russian intelligence service Rosfinmonitoring, the Commonwealth of Independent States (CIS) aims to strengthen ties through the Orion programme and IT system SiNerGia.

Subscribers only Operations 30.07.2021

Yury Chikhanchin, director of the Federal Financial Monitoring Service.

Russia
Sergei Korolev to carry Shanghai Pact's anti-terrorism flag

Russia has appointed rising intelligence star Sergei Korolev to the Shanghai Cooperation Organisation, as it renews its membership with the regional alliance and ramps up efforts to counter various groups it qualifies as terrorist or extremist.

Subscribers only Operations 01.06.2021

Russia, Sudan
FSB's online monitoring supplier makes moves in Khartoum

To aid its charm offensive in Africa, Moscow can count on a faithful relay in Andrei Masalovich, an ex-Russian intelligence colonel whose company Avalanche markets secure communications technology.

Subscribers only Corporate Intel 24.03.2021

Spotlight | Russia
Putin prepares next generation of siloviki ahead of 2024

While Russia's handling of the demonstrations to support jailed opposition figure Alexei Navalny capture the world's attention, behind the scenes the Kremlin is focused on putting its new security and military pillars in place.

Subscribers only Defence 10.02.2021

Russian President Vladimir Putin.

Russia
FSB: General Tkachev to be promoted

According to our sources, General Ivan Tkachev, the head of the "K" directorate of the FSB, in charge of financial [...]

Subscribers only Agencies 21.10.2020

Russia
FSB rising star Sergey Alpatov destabilised by in-fighting

The intelligence wars continue in Moscow despite the coronavirus outbreak. In recent weeks major shifts have taken place in several Russian centres of power against a backdrop of political uncertainty.

Subscribers only 29.04.2020

Russia
Trio of internal intelligence generals in favour with the Kremlin

Three internal intelligence officials have received appointments in the Russian administration recently, underscoring the rising influence of several key figures.

Subscribers only Agencies 11.07.2018

Related topics to this article

Sign up for real-time alerts and be notified of new editions!

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!