Andronova Margarita Yurievna
Position: | General Director |
Location address: | Staromonetny lane, 31, bld. 1, Moscow |
Email: | info@mumcfm.ru |
Phone: | +7 (495) 950-30-65 |
Biography: |
She was born on August 19, 1979 in the city of Yaroslavl. In 2000 she graduated from the Moscow State University of Economics, Statistics and Informatics, specialty – economist (accounting and audit). In 2011 she graduated from the Moscow Academy of State and Municipal Administration (State Municipal Administration). In 2015, she graduated from the Russian Academy of National Economy and Public Administration under the President of the Russian Federation (project management in the structure of state bodies). She began her career on August 1, 1997 in the SMEU of the Traffic Police Department of Internal Affairs (Yaroslavl). In 1998-2001, she worked in the State Unitary Enterprise "Yaroslavlgostranssignal" of the State Committee of the Ministry of Internal Affairs of Russia (Yaroslavl). In 2002-2005 – Head of the Analytical Department, then Deputy Director General for Finance of the Ministry of Internal Affairs of Russia (Moscow). From October 2005 to January 2021, she worked at the Federal Financial Monitoring Service. In 2005-2007 – in the Department of Financial Investigations (leading, chief specialist, Deputy Head of the Department of Coordination of the work of territorial bodies). In 2007-2011 – Deputy Head of the Department of Analysis and Coordination of Activities (Organizational and Administrative Management). In 2011-2019 – Deputy Head of the Organizational and Administrative Department (Management – the Office of the Director, the Department of Supervisory Activities). In 2019-2021 – Assistant Director of Rosfinmonitoring. Since January 2021 – General Director of the - International Training and Methodology Centre for Financial Monitoring. In 2016, the gratitude of the President of the Russian Federation for his services in strengthening the economic security of the country was announced. She was repeatedly awarded departmental awards. |
Ivanov Oleg Alekseevich
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Position: | First Deputy General Director |
Location address: | Staromonetny lane, 31, bld. 1, Moscow |
Email: | ivanov@mumcfm.ru |
Phone: | +7 (495) 950-31-03 |
Biography: |
Born on September 28, 1978 in Pskov. In 2000 he graduated from the Pskov State Pedagogical Institute. In 2004, he graduated from the Novgorod State University Yaroslav the Wise. In 2004, he graduated from the graduate school of the Institute of the USA and Canada of the Russian Academy of Sciences, awarded the title of Candidate of Historical Sciences. From November 2004 to November 2011 – Researcher in the Department of Internal Political Studies at the Institute of the USA and Canada of the Russian Academy of Sciences. From December 2011 to August 2014 – Head of the Department of Educational, Methodological and Research Projects of the ITMCFM. From August 2014 to April 2018 – General Director of the ITMCFM. Since July 03, 2018 – First Deputy General Director of the ITMCFM. |
Ovchinnikov Vladimir Vasilyevich

Position: | First Deputy General Director - Director of the AML/CFT Network Institute |
Location address | Staromonetny lane, 31, bld. 1, Moscow |
Email: | ovchinnikov@mumcfm.ru |
Phone: | +7 (495) 950-30-37 |
Biography: |
Born on July 29, 1952. In 1979 he graduated from the Physics Department of Krasnoyarsk State University. From 1979 to 1994 - Senior Researcher, senior lecturer, Dean of the Faculty of Physics, Vice-Rector of Krasnoyarsk State University From 1994 to 1998 - Head of the Department of International and Foreign Economic Relations of the Administration of the Krasnoyarsk Territory. From 1998 to 2001 - First Deputy Governor of the Krasnoyarsk Territory. From 2001 to 2004 - Deputy Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District. From 2004 to 2005 - Head of the Department of the Ministry of Property Relations of the Russian Federation for the Siberian Federal District. From 2005 to 2007 - Adviser to the Governor of the Krasnoyarsk Territory. From 2007 to 2012 - First Vice-Rector, Vice-Rector for Development of the Siberian Federal University. From 2012 to 2013 - Director of the Institute of Financial and Economic Security of the National Research Nuclear University "MEPhI". From 2013 to 2014 - General Director of the International Training and Methodology Centre for Financial Monitoring. From 2014 to 2017 - Vice-rector of the National Research Nuclear University "MEPhI". From March 2017 to August 2020 - First Deputy Director General of theInternational Training and Methodology Centre for Financial Monitoring - Director of the Network Institute in the field of AML/CFT. From August 24, 2020 to January 2021 - General Director of the ITMCFM. Since January 2021 - First Deputy Director General of the International Training and Methodology Centre for Financial Monitoring - Director of the Network Institute in the field of AML/CFT. A full state councilor of the second class. Gratitude of the President of the Russian Federation. |
Petranina Svetlana Alekseevna

Position | Finance Director - Chief Accountant |
Location address: | Staromonetny lane, 31, bld. 1, Moscow |
Email: | petranina@mumcfm.ru |
Phone: | +7 (495) 950-31-06 |
Biography: |
Born on February 17, 1974 in Balashikha, Moscow region. In 1997 she graduated from the Russian State Agrarian Correspondence University, specialty – economist-accountant. From 1991 to 1998, he was an accountant at the Balashikha Foundry and Mechanical Plant. From 1998 to 2005 - Chief Specialist in the Department of the Federal Treasury for the Balashikha district of the UFK in the Moscow region. From 2005 to 2010 - Head of the Department - Deputy Chief Accountant in the Federal Treasury Department for the Moscow region. From April 2010 to September 2010 - Deputy Head of the Accounting and Reporting Department in the Territorial Administration of Rosfinnadzor in the Moscow region. From September 2010 to 2019 - Head of the Financial Support and Personnel Work Department - Chief Accountant; Deputy Head - Head of the Financial Support and Personnel Work Department in the Interregional Department of the Federal Financial Monitoring Service for the Central Federal District. From November 2019 to March 2020 – Deputy Head of the Centralized Payroll Department of the Interregional Accounting Department of the Federal Treasury Since April 2020 – Chief Accountant of the ITMCFM. Since January 2022 – Financial Director - Chief Accountant of the ITMCFM. She has been repeatedly awarded departmental awards by the Federal Treasury and the Federal Financial Monitoring Service. State Councilor of the Russian Federation, 2nd class |
Shilina Irina Yurievna
Position | Deputy Director General - Head of the Department of Coordination of Scientific and Educational Projects |
Location address: | Staromonetny lane, 31, bld. 1, Moscow |
Email: | shilina@mumcfm.ru |
Phone: | +7 (495) 950-31-46 |
Biography: |
Born on February 2, 1966 in Novosibirsk. In 1989 she graduated from Novosibirsk State University with a degree in mechanics, applied mathematics. In 2001, she graduated from the Siberian Academy of Public Administration with a degree in economics. From September 1989 to October 1992, he was a software engineer at the Salyut Design Bureau. From October 1992 to October 1995, from October 1998 to March 2001 – worked in various positions in the Property Fund of the Novosibirsk region. From October 1995 to October 1998 – trader of the Siberian Interbank Currency Exchange. From March 2001 to April 2008 – Specialized state Institution under the Government of the Russian Federation "Russian Federal Property Fund", Deputy Head of the Siberian Interregional Branch, Deputy head of the branch in the Novosibirsk region. In 2009, she was hired at the ITMCFM, held the positions of project manager, deputy head of the Department. From December 2014 to November 2017 – Head of the Department of Education and Science of the ITMCFM. Since November 2017 – Head of the Department of Education of the ITMCFM. Since January 2022 – Deputy Director General - Head of the Department for Coordination of Scientific and Educational Projects of the ITMCFM. |
Barinov Igor Stanislavovich
Position: |
Head of the Information Technology Department |
Location address: | Staromonetny lane, 31, bld. 1, Moscow |
Email: | barinov@mumcfm.ru |
Phone: | +7 (495) 950-30-76 |
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Born on March 26, 1979 in Leningrad. In 2001 he graduated from St. Petersburg State University of Economics and Finance. In 2005, he graduated from graduate school, was awarded the title of Candidate of Economic Sciences. From October 2000 to April 2007, he worked in commercial structures. From May 2007 to June 2020 - in the state civil service. Since July 2020, he has been working at the ITMCFM. Since September 1, 2021 - Head of the Department of Information Technology and Science of the ITMCFM. Since January 2022 – Head of the Information Technology Department. |
Marchenko Yulia Konstantinovna
Position: | Head of the Project Implementation Department |
Location address | Staromonetny lane, 31, bld. 1, Moscow |
Email: | marchenko@mumcfm.ru |
Phone: | +7 (495) 950-30-65 |
Biography: |
Born on December 28, 1981 in Moscow. In 2004, she graduated from the Academy of Labor and Social Relations (Moscow) with a degree in personnel management. In 2010 she graduated from the Russian Law Academy of the Ministry of Justice of the Russian Federation with a degree in jurisprudence "civil law". From 2001 to 2005 – Senior Inspector, State Tax Inspector of the Department of the Federal Tax Service in Moscow. From 2005 to 2006 – Consultant, adviser to the Inspectorate of the Federal Insurance Supervision Service for the Central Federal District. From 2006 to 2008 – Deputy Head of the General Support Department of the Federal Agency for the Cadastre of Real Estate in the Moscow Region. From 2008 to 2014 – Deputy Head of the Department of Analysis and Coordination of Activities; Deputy Head of the Department, Head of the Department of International Relations of the Federal Financial Monitoring Service. From 2014 to 2019 – Head of the direction of institutional analysis, Head of the direction of legal analysis of the Legal Department of the Joint-Stock Company "Russian Venture Company"; From 2019 to 2021 – Head of the Department for Countering the Financing of Terrorism of the Federal Financial Monitoring Service. Since March 2021 – Assistant to the General Director of the ITMCFM. Since September 2021 – Head of the Department of Organizational and Technical Support of the ITMCFM. Since January 2022 – Head of the Project Implementation Department. She has been repeatedly awarded departmental awards by the Federal Financial Monitoring Service. Adviser to the State Civil Service of the Russian Federation, I class. |
Stepanova Lyudmila Alexandrovna

Position: | Head of the Department of Organizational and Information Support |
Location address: | Staromonetny lane, 31, bld. 1, Moscow |
Email: | stepanova@mumcfm.ru |
Phone: | +7 (495) 950-30-38 |
Biography: |
Born on October 11, 1984 in Moscow. In 2007, she graduated from the All-Russian State Tax Academy with a degree in Taxes and Taxation. From 2007 to 2014, she held various positions in the Department of desk inspections of the Interregional Inspectorate for the Largest Taxpayers No. 5. From 2015 to 2022, she worked in the Management Office of the Director (deputy head of the department, acting head of the department), the Management of the Organization of Supervisory Activities (adviser) and the Department of International Relations (head of the department) Federal Financial Monitoring Service. Since May 2022, she has been appointed Head of the Department of Organizational and Information Support of the ITMCFM. She has been repeatedly awarded departmental awards by the Federal Financial Monitoring Service. |