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Supervisory board

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

Chairman of the Supervisory Board

Chikhanchin Yuri Anatolyevich

Director of the Federal Financial Monitoring Service

Members of the Supervisory Board

Nagorny Igor Anatolyevich Deputy Head of the Office of the President of the Russian Federation for Foreign Policy
Tagirov Elmir Tagirovich Deputy Chief of Staff of the Government of the Russian Federation
Zabarchuk Evgeny Leonidovich Deputy Minister of Justice of the Russian Federation
Bryukhanov Mikhail Dmitrievich Deputy Head of the Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation
Tarabrin Vladimir Evgenievich Director of the Department for New Challenges and Threats of the Russian Foreign Ministry
Chernyshev Pavel Nikolaevich Head of the Department of Multilateral Financial Cooperation of the Department of International Financial Relations of the Ministry of Finance of the Russian Federation
Bobrysheva Galina Vladimirovna Deputy Director of the Federal Financial Monitoring Service
Glotov Vladimir Ivanovich Deputy Director of the Federal Financial Monitoring Service
Teterukov Sergey Alexandrovich Executive Secretary of the EAG
Andronova Margarita Yurievna General Director of the ITMCFM
Ovchinnikov Vladimir Vasilyevich First Deputy Director General of the ITMCFM – Director of the AML/CFT Network Institute
Participant with the right of advisory vote:  
Saveliev Oleg Genrikhovich

Auditor of the Accounting Chamber of the Russian Federation

Department of Audit of Defense, National Security and Law Enforcement

Exclusive competence of the ITMCFM Supervisory Board:

1. Determination of the priority directions of the Center s activities, principles of formation and use of its property.

2. Amendments to the Charter of the Center.

3. Determination of the procedure for admission to the founders (participants, members) of the Center and exclusion from its founders (participants, members).

4. Formation of the Center s bodies and early termination of their powers.

5. Approval of the following documents:

  • annual report;
  • the financial plan of the Center and the changes made to it;
  • the action plan of the Center;
  • cost estimates for financing the activities of the Center, as well as changes to it;
  • staffing of the Center;
  • regulations on branches and representative offices of the Center;
  • regulations on the Audit Commission of the Center;
  • norms of expenses for the events of the Center;
  • provisions on the basic approaches and principles of placing orders for the supply of goods, works and services in the Center;
  • regulations on remuneration and financial incentives for employees of the ITMCFM.

 

6. Making decisions on the establishment of other legal entities by the Center, on the participation of the Center in other legal entities, on      the establishment of branches and on the opening of representative offices of the Center.

7. Making decisions on the reorganization and liquidation of the Center, on the appointment of the liquidation commission (liquidator) and on the approval of the liquidation balance sheet.

8. Making a decision on approval of an audit organization, in cases established by current legislation, selected based on the results of established procedures.

9. Making decisions on the approval of large transactions.

10. Appointment and early termination of powers of members of the Audit Commission.