State Financial Monitoring Service of Ukraine (Q12100363)

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government agency in Ukraine

• State Financial Monitoring Service
• Financial Intelligence Unit
• FIU

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Language	Label	Description	Also known as
English	State Financial Monitoring Service of Ukraine	government agency in Ukraine	State Financial Monitoring Service Financial Intelligence Unit FIU

Statements

instance of

government agency

0 references

logo image

Emblem of the State Committee for Financial Monitoring of Ukraine.png
300 × 300; 156 KB

1 reference

imported from Wikimedia project

Ukrainian Wikipedia

Wikimedia import URL

https://uk.wikipedia.org/w/index.php?title=Державна_служба_фінансового_моніторингу_України&oldid=22464946

country

Ukraine

0 references

parent organization

Ministry of Finance of Ukraine

1 reference

imported from Wikimedia project

Ukrainian Wikipedia

Wikimedia import URL

https://uk.wikipedia.org/w/index.php?title=Державна_служба_фінансового_моніторингу_України&oldid=24114684

budget

28,416,900 hryvnia

point in time

2015

1 reference

reference URL

https://zakon.rada.gov.ua/laws/show/80-19

28,109,200 hryvnia

point in time

2016

1 reference

reference URL

https://zakon.rada.gov.ua/laws/file/text/50/f451445n193.xls

143,527,800 hryvnia

point in time

2017

1 reference

reference URL

https://zakon.rada.gov.ua/laws/file/text/58/f463274n199.xls

66,605,300 hryvnia

point in time

2018

0 references

123,693,300 hryvnia

point in time

2020

1 reference

reference URL

https://zakon.rada.gov.ua/laws/file/text/76/f490523n8.xls

147,271,000 hryvnia

point in time

2021

1 reference

reference URL

https://zakon.rada.gov.ua/laws/file/text/85/f501426n155.xls

196,278,500 hryvnia

point in time

2022

1 reference

reference URL

https://zakon.rada.gov.ua/laws/file/text/94/f511755n156.xlsx

149,071,900 hryvnia

point in time

2023

1 reference

reference URL

https://zakon.rada.gov.ua/laws/file/text/101/f520903n175.xlsx

333,208,700 hryvnia

point in time

2024

1 reference

reference URL

https://zakon.rada.gov.ua/laws/file/text/110/f530966n246.xlsx

official website

http://www.sdfm.gov.ua/

1 reference

imported from Wikimedia project

Ukrainian Wikipedia

Wikimedia import URL

https://uk.wikipedia.org/w/index.php?title=Державна_служба_фінансового_моніторингу_України&oldid=22464946

http://fiu.gov.ua/

1 reference

imported from Wikimedia project

Ukrainian Wikipedia

Wikimedia import URL

https://uk.wikipedia.org/w/index.php?title=Державна_служба_фінансового_моніторингу_України&oldid=40868499

Commons category

State Financial Monitoring Service of Ukraine

0 references

Identifiers

Facebook username

Державна-служба-фінансового-моніторингу-України-175640935923998

0 references

Google Knowledge Graph ID

/g/1214xqql

0 references

X username

PresaSdfm

X numeric user ID

unknown value

end time

unknown value

point in time

1 January 2021

0 references

 

Sitelinks

Wikipedia(1 entry)

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• ukwiki Державна служба фінансового моніторингу України

Wikibooks(0 entries)

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Wikinews(0 entries)

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Wikiquote(0 entries)

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Wikisource(0 entries)

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Wikiversity(0 entries)

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Wikivoyage(0 entries)

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Wiktionary(0 entries)

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Multilingual sites(1 entry)

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• commonswiki Category:State Financial Monitoring Service of Ukraine

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