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List of foreign persons conducting translations in favor of illegal organizers of gambling games


List of foreign persons conducting transfers in favor of illegal organizers of gambling games - list of foreign payment service providers offering services for receiving payments, transferring funds, including electronic money, by performing operations using electronic payment instruments at the request of individuals, information about whom is included in the list of persons in favor of whom transfer of funds is prohibited, and (or) persons, information about whom is not included in the list of gambling organizers1.

  1. Federal Law No. 244-FZ dated December 29, 2006 "On State Regulation of Activities Related to the Organization and Conduct of Gambling Games and on Amendments to Certain Legislative Acts of the Russian Federation", as amended on July 2, 2021, Article 5.1, paragraph 16 // Official Gazette of the Russian Federation. 2007. No. 1. Item 7. ↩