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    Information on case referrals and additional case referrals prepared and submitted by the State Financial Monitoring Service of Ukraine to the National Anti-Corruption Bureau of Ukraine from 01.01.2026 to 31.03.2026

The State Financial Monitoring Service of Ukraine
Ukraine 04050 Kyiv, Biloruska, 24
Tel./fax:
+38 (044) 594 16 01
+38 (044) 594 16 00 (fax)
Public reception room
+38 (044) 594 16 52
E-mail
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  • About the Service
    • General information about the Service
      • Leadership
      • Structure
      • Structure
      • About the SFMS
    • Subordinate institutions
      • The Academy of Financial Monitoring
  • Legal Framework
    • Acts of higher authorities
      • Acts of the Parliament of Ukraine
      • Acts of the President of Ukraine
      • Acts of the Cabinet of Ministers of Ukraine
      • Acts of the Cabinet of Ministers of Ukraine
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      • Acts of the Ministry of Finance of Ukraine
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      • Acts of the Ministry of Finance of Ukraine
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  • Activity
    • Functions
      • Priority tasks
      • Activity reports
      • Statistics & Infographics
      • News
    • Combating Terrorism
      • List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries
      • News about listing changes
    • National risks assessment
      • National risk assessment
    • Typologies
      • Typologies of the SFMS
      • International typologies
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      • The Academy of Financial Monitoring
Ownership of the State Financial Monitoring Service of Ukraine
The project was implemented with the support of the European Union Anti-Corruption Initiative (EUACI). The EUACI is financed by the European Union and co-financed and implemented by the Danish Ministry of Foreign Affairs (DANIDA)
All content is licensedCreative Commons Attribution 4.0 International license, unless otherwise specified
People with visual impairment
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  • About the Service
    • General information about the Service
    • Leadership
    • Structure
    • Contacts
    • Subordinate institutions
    • The Academy of Financial Monitoring
  • Legal Framework
    • Acts of higher authorities
    • Acts of the Parliament of Ukraine
    • Acts of the President of Ukraine
    • Acts of the Cabinet of Ministers of Ukraine
    • Acts of state authorities
    • Acts of the Ministry of Finance of Ukraine
    • Acts of state authorities
  • Activity
    • Functions
    • Priority tasks
    • Activity reports
    • Statistics & Infographics
    • News
    • Combating Terrorism
    • List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries
    • News about listing changes
    • National risks assessment
    • National risks assessment
    • Typologies
    • Typologies of the SFMS
    • International typologies
    • International Cooperation
    • Statements of International organizations
    • Memoranda of Understanding
    • Moneyval Reports
    • Координація
    • AML/CFT Council
  • Financial Monitoring
    • Methodology
    • Hot line
    • Typologies
    • E-cabinet
    • Education
    • The Academy of Financial Monitoring