Action against economic crime

MOLI-RU 2: Project against Money Laundering and Terrorist Financing in the Russian Federation

Contact in Headquarters (Strasbourg)

 

Project Manager

 

Ms Svetlana ANISIMOVA
 Tel.: +33 (0)3 90 21 52 87
Fax: +33 (0)3 90 21 56 50
Email: svetlana.anisimova@coe.int

 

Project Assistant

 

Ms Fabienne SCHAEFFER-LOPEZ (part-time)

Email: fabienne.schaeffer-lopez@coe.int
 

Money Laundering and Terrorist Financing Unit

Department of Information Society and Action against Crime

Directorate of Co-operation
Directorate general of Human rights and legal affairs
Council of Europe
F-67075 Strasbourg Cedex
Tel:+33 (0)3 90 21 34 82
Fax:+33 (0)3 90 21 56 50
 

Project Team in Moscow

Team leader   
Mr Simon GODDARD
Email: sgoddard@moli.ru 

Long Term Adviser   
Mr Leonid FITUNI
Email: lfituni@moli.ru

Local Project Officer
Ms Elena IVANOVA
Email: eivanova@moli.ru      

Local Project Assistant
Ms Oksana DEMENTIENKO
Email: odementienko@moli.ru 

Project Office
Styaromonetny Per., 31, build.1
Moscow, 119017, Russia
Tel.: +7 495 950 3024
Fax: +7 495 950 3103