THE RUSSIAN FEDERATION1 / Bank of Russia17 / Bank of Russia / Emissive Securities / /
Country
Russia / /
IndustryTerm
law requiring / law enforcement bodies / web-site / /
Organization
Federal Tax Service / Russia The Paper / Central Bank of Russian Federation / Federal Service for the Financial Markets / European Union / Capital Market Development Foundation / Federal Financial Monitoring Service / Federal Service for Financial Markets / OECD / Federal Antimonopoly Service / /
Person
Alexey Timofeev / /
Position
attorney / Authorized Federal Executive / particular registrar / Legal Adviser / Center / professional registrar / /
OBTAINING INFORMATION ON BENEFICIAL OWNERSHIP AND CONTROL IN THE RUSSIAN FEDERATION1* by Alexey Timofeev, Legal Adviser, Center for Capital Market Development Foundation, Russia The Paper has been prepared based on the