Supervisory board

The supreme collegial governing body of the ITMCFM is the Supervisory Board.

Chairman of the Supervisory Board

Yury Chikhanchin

Director of the Federal Financial Monitoring Service

Members of the Supervisory Board

Igor Nagorny

Deputy Head of Presidential Foreign Policy Directorate

Elmir Tagirov

Deputy Chief of Staff of the Government Executive Office of the Russian Federation

Evgeny Zabarchuk First Deputy Minister of Justice of the Russian Federation

Pavel Kadochnikov

Deputy Finance Minister of the Russian Federation

Alexey Lyzhenkov

Deputy Director of the Department for New Challenges and Threats of the Ministry of Foreign Affairs of the Russian Federation
Galina Bobrysheva Deputy Director of the Federal Financial Monitoring Service

German Neglyad

State Secretary - Deputy Director of the Federal Financial Monitoring Service

Sergey Teterukov

EAG Executive Secretary
Margarita Andronova ITMCFM Director General
Vladimir Ovchinnikov ITMCFM First Deputy Director General – Director of the International Network AML/CFT Institute
Participant with the right of advisory vote:  

Oleg Saveliev

Auditor of the Accounting Chamber of the Russian Federation, Department of Audit of Defense, National Security and Law Enforcement

Exceptional competences of the ITMCFM Supervisory Board:

1. Identification of the Center s priority activities, principles of property formation and usage

2. Introduction of amendments to the Center’s Charter

3. Determination of procedure for admission to the Center s founding board members or participants and exclusion from it

4. Establishment of the Center’s bodies and procedures for early termination of their powers.

5. Adoption of the following documents:

  • annual report;
  • the Center’s financial plan and amendments made to it;
  • the Center’s action plan;
  • cost estimates for financing the Center’s activities and amendments made to it;
  • the Center’s staff list;
  • regulations on the Center’s branches and representative offices;
  • regulations on the Center’s inspection commission;
  • expenditure rates for the events held by the Center;
  • regulations on basic approaches and order placement principles for goods supply, performance of works and provision of services in the Center;
  • regulations on remuneration and financial incentives provided to ITMCFM employees.

6. Decision making on establishment of other legal entities by the Center, on the Center’s participation in other legal entities, on establishment of branches and on the opening of the Center’s representative offices.

7. Decision making on the Center’s reorganization and liquidation, on appointment of the liquidation commission (liquidator) and on adoption of liquidation balance sheet.

8. Decision making on approval of an audit organization, in the cases established by current legislation, selected based on the results of the set procedures.

9. Decision making on approval of large volume deals.

10. Appointment and early termination of the Inspection commission’s powers.

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