Bogdan Shablya
Bogdan Shablya is the head of the Financial Monitoring and Currency Control Service at the Central Bank of Russia. He has been involved in developing platforms aimed at preventing fraudulent activities in banking while ensuring that legitimate clients are not adversely affected. His recent statements indicate a focus on collaboration with Rosfinmonitoring and banks to enhance the identification of fraudulent clients at the entry stage, aiming for a balanced approach to financial security.
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Bogdan Shablya is the head of the Financial Monitoring and Currency Control Service of the Central Bank of Russia.
Число клиентов-дропов в российских банках превысило миллион — РБК
Russia· 2025-09-26Bogdan Shablya is the head of the Financial Monitoring and Currency Control Service of the Central Bank of Russia.
Число клиентов-дропов в российских банках превысило миллион — РБКRussia· 2025-09-26Bogdan Shablya is the head of the Financial Monitoring and Currency Control Service at the Central Bank of Russia.
ЦБ допустил ограничение числа банковских карт на одного человека — РБКRussia· 2025-03-05
Bogdan Shablya is the head of the Financial Monitoring and Currency Control Service of the Bank of Russia.
Ребенок-дроппер: ответственность, как защить ребенка от мошенниковRussia· 2025-02-23
Bogdan Shablya, head of the financial monitoring and currency control service at the Central Bank, discusses the development of a platform to identify fraudsters.
В Т-банке назвали, из-за чего клиенты могут попасть в базу мошенников ЦБ — РБКRussia· 2025-02-20
