FIU of Ukraine
State Financial Monitoring Service is a Financial Intelligence Unit (FIU) of Ukraine, an anti-money laundering authority. FIU of Ukraine acts as analytical center that processes suspicious and thresho...
FIU of Ukraine's Basic Information
Industry
Government Administration
Headquarters
Kyiv, Ukraine
Website
Founded Year
2003
Headcount
11 - 50
FIU of Ukraine's Competitors
Semilla Natural Foods
Aquazone LLC
Honolulu, Hawaii, United States
Freezoner
COLLECTIVITE TERRITORIALE DE MARTINIQUE
Policia Militar de Minas Gerais
Employee Insights
Employee Function
Employee Location
FIU of Ukraine's Top Employees
Natalia Maksymiuk
Head OF Financial Investigation Unit
Natali Maksymiuk
Head OF Section
Eugene Prianishnikov
Head of Analytical Support Division (Financial investigations Department).
Luybov Vdovina
Division Head
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Frequently Asked Questions Regarding FIU of Ukraine
Where is FIU of Ukraine's headquarter located?
FIU of Ukraine's headquarter are located at Ukraine.
How many employees does FIU of Ukraine have?
FIU of Ukraine has 11 - 50 employees.
What is FIU of Ukraine's official website?
FIU of Ukraine's official website is http://sdfm.gov.ua
What industry does FIU of Ukraine belong to?
FIU of Ukraine is in the industry of Government Administration
What does FIU of Ukraine do?
State Financial Monitoring Service is a Financial Intelligence Unit (FIU) of Ukraine, an anti-money laundering authority. FIU of Ukraine acts as analytical center that processes suspicious and thresho...
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