Dmitry Gorbunov

Dmitry Gorbunov

lawyer Russia

Dmitry Gorbunov is a partner at the law firm 'Rustam Kurmaev and Partners,' where he specializes in regulatory compliance and legal advisory services. He has commented on the Central Bank of Russia's recent regulatory changes, noting that while they aim to reduce suspicious transactions, the effectiveness of these measures will largely depend on their implementation by banks and the regulatory body's adaptability to new financial schemes.

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Recent Mentions

Russia Russia: Dmitry Gorbunov is a partner at the firm 'Rustam Kurmaev and Partners' who discusses the implications of the new financial control measures. 5

RBC: Власти ужесточат проведение платежей для экстремистов в розыске — РБК

Russia Russia: Dmitry Gorbunov is a partner at Rustam Kurmaev and Partners and comments on the ongoing tightening of control over illegal incomes. 6

RBC: ЦБ обновит основания для блокировки счетов в банках — РБК