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Cross-Border Transactions of Individuals (Residents and Nonresidents) in Breakdown by Countries in Q1 2007

Transfers to the Russian Federation1
in favor of individuals, total in favor of resident individuals in favor of nonresident individuals
total amount
of transactions,
millions of US dollars
average
amount
of one transaction, US dollars
total amount
of transactions,
millions of US dollars
average
amount
of one transaction, US dollars
total amount
of transactions,
millions of US dollars
average
amount
of one transaction, US dollars
Total 2,294 2,501 1,711 2,234 583 3,849
Non-CIS countries 1,947 3,601 1,445 3,167 502 5,942
of which2:
SWITZERLAND 450 27,054 391 27,082 59 26,867
UNITED STATES 300 2,384 235 2,197 65 3,437
CYPRUS 162 10,210 127 8,885 35 22,573
GERMANY 120 2,034 94 1,830 26 3,459
AUSTRIA 99 14,321 83 14,128 16 15,430
UNITED KINGDOM 95 3,736 68 3,151 27 6,970
LATVIA 86 4,260 47 2,736 39 13,125
TURKEY 41 2,806 11 994 30 8,474
HONG KONG 37 14,549 10 4,689 27 56,321
ITALY 35 1,098 25 914 10 2,110
NETHERLANDS 34 3,951 25 3,426 9 7,114
FRANCE 27 2,163 15 1,547 12 4,290
SPAIN 25 1,015 21 969 5 1,272
ISRAEL 24 1,355 16 1,139 7 2,417
JAPAN 20 3,629 13 2,790 7 8,302
LUXEMBOURG 16 26,222 11 23,884 5 34,237
CANADA 16 1,378 13 1,351 3 1,522
CHINA, PR.: MAINLAND 16 2,827 8 1,834 8 6,457
UNITED ARAB EMIRATES 15 1,541 12 1,481 3 1,835
MONACO 1 21,234 0 13,659 1 38,911
CIS countries 347 922 266 858 81 1,214
KAZAKHSTAN 152 1,705 122 1,641 30 2,024
UZBEKISTAN 47 1,630 33 1,462 14 2,246
UKRAINE 43 283 30 239 13 487
ARMENIA, REPUBLIC OF 27 2,080 18 1,732 9 3,601
KYRGYZ REPUBLIC 22 1,571 18 1,541 4 1,707
TAJIKISTAN 16 1,988 12 1,821 4 2,706
AZERBAIJAN, REPUBLIC OF 12 927 9 906 2 1,020
GEORGIA 10 1,042 8 1,080 1 855
BELARUS 9 247 7 243 2 262
MOLDOVA 7 673 6 669 1 691
TURKMENISTAN 2 672 1 670 0.4 679
Transfers from the Russian Federation1
made by individuals, total made by resident individuals made by nonresident individuals
total amount of transactions,
millions of US dollars
average
amount
of one transaction, US dollars
total amount of transactions,
millions of US dollars
average
amount
of one transaction, US dollars
total amount of transactions,
millions of US dollars
average
amount
of one transaction, US dollars
Total 5,946 1,908 3,973 2,319 1,973 1,406
Non-CIS countries 4,522 11,175 3,258 11,167 1,264 11,195
of which2:
NETHERLANDS 1,045 349,142 1,028 485,316 17 19,131
SWITZERLAND 620 44,721 572 44,499 48 47,546
CHINA, PR.: MAINLAND 616 11,359 124 4,254 492 19,584
UNITED STATES 268 7,057 171 5,946 97 10,544
TURKEY 253 4,461 145 3,334 108 8,208
UNITED KINGDOM 202 19,096 162 20,524 40 14,910
GERMANY 188 4,313 148 3,927 40 6,818
JAPAN 170 8,248 149 7,483 21 28,351
FRANCE 105 14,860 90 18,290 15 6,970
ISRAEL 103 10,289 24 4,173 78 18,895
ITALY 95 6,516 71 5,946 24 9,025
SPAIN 63 8,838 54 9,776 9 5,589
AUSTRIA 57 9,307 46 8,540 10 15,433
LUXEMBOURG 56 97,818 54 113,088 2 19,089
MONACO 52 809,394 17 324,457 35 2,711,842
LATVIA 51 3,432 33 2,841 18 5,532
UNITED ARAB EMIRATES 49 8,943 38 9,166 12 8,287
CANADA 43 6,749 29 5,900 14 9,771
CYPRUS 39 15,757 34 16,621 4 11,165
HONG KONG 21 11,864 8 6,379 13 23,262
CIS countries 1,424 525 715 503 709 549
UKRAINE 324 484 162 470 162 499
TAJIKISTAN 206 540 103 535 103 544
UZBEKISTAN 183 533 91 528 91 538
ARMENIA, REPUBLIC OF 154 702 77 693 77 712
AZERBAIJAN, REPUBLIC OF 149 810 72 771 77 850
GEORGIA 125 505 67 400 58 725
MOLDOVA 119 502 60 501 59 503
KYRGYZ REPUBLIC 108 430 53 418 55 441
KAZAKHSTAN 36 426 19 434 17 418
BELARUS 17 194 9 199 8 189
TURKMENISTAN 5 440 3 447 2 434
Balance3
total resident individuals nonresident individuals
total amount of transactions, millions of US dollars total amount of transactions, millions of US dollars total amount of transactions, millions of US dollars
Total -3,652 -2,262 -1,389
Non-CIS countries -2,575 -1,813 -762
of which2:
NETHERLANDS -1,011 -1,003 -8
CHINA, PR.: MAINLAND -600 -116 -485
TURKEY -212 -134 -77
SWITZERLAND -170 -181 11
JAPAN -150 -136 -15
UNITED KINGDOM -106 -93 -13
ISRAEL -79 -8 -71
FRANCE -78 -75 -3
GERMANY -68 -54 -14
ITALY -60 -46 -14
MONACO -51 -16 -35
LUXEMBOURG -40 -43 3
SPAIN -38 -33 -4
UNITED ARAB EMIRATES -34 -25 -8
CANADA -27 -16 -11
HONG KONG 16 2 14
UNITED STATES 32 64 -31
LATVIA 35 14 21
AUSTRIA 42 37 5
CYPRUS 123 93 30
CIS countries -1,077 -450 -627
UKRAINE -281 -132 -149
TAJIKISTAN -190 -91 -99
AZERBAIJAN, REPUBLIC OF -137 -63 -75
UZBEKISTAN -136 -58 -78
ARMENIA, REPUBLIC OF -127 -58 -68
GEORGIA -115 -59 -57
MOLDOVA -111 -54 -57
KYRGYZ REPUBLIC -86 -35 -50
BELARUS -8 -2 -6
TURKMENISTAN -3 -1 -2
KAZAKHSTAN 117 103.1 13
Notes: 1 Money transfers to Russia in favor of resident and nonresident individuals and money transfers from Russia of resident and nonresident individuals made via credit institutions (with/without opening an account) including remittances via money transfer operators and post offices.
2 Data on top 20 countries by turnover.
3 Negative balance reflects the excess of the amount of remittances from the Russian Federation over the amount of remittances to the Russian Federation.
Sources: Reports of the credit institutions “Data on Transfers of the Individuals from the Russian Federation and Transfers to the Russian Federation for the Benefit of the Individuals and Transactions of the Resident Individuals with the Non-residents on the Territory of the Russian Federation”, other reports of the credit institutions, reports of money transfer systems, and of the government post service Pochta Rossii.
Updated June 9, 2007.