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Cross-Border Transactions of Individuals (Residents and Nonresidents) in Breakdown by Countries in Q2 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 2,613 2,399 1,888 2,027 726 4,588
Non-CIS countries 2,176 3,103 1,537 2,515 640 7,080
of which2:
SWITZERLAND 387 18,507 293 15,804 93 40,012
UNITED STATES 271 2,096 202 1,846 69 3,466
CYPRUS 248 1,672 207 1,415 41 17,838
GERMANY 171 2,883 116 2,253 55 7,054
UNITED KINGDOM 137 4,872 87 3,715 50 10,714
AUSTRIA 126 16,427 106 16,339 19 16,928
LATVIA 90 4,317 56 3,121 34 11,933
NETHERLANDS 59 6,959 46 6,427 14 9,610
ITALY 40 1,263 27 1,037 12 2,423
TURKEY 36 2,249 14 1,137 22 5,915
FRANCE 32 2,502 17 1,686 15 5,362
SPAIN 29 1,144 24 1,135 5 1,189
JAPAN 23 3,778 12 2,346 11 11,748
CHINA, PR.: MAINLAND 20 2,693 12 2,150 7 4,813
HUNGARY 19 19,547 16 20,339 3 16,211
CANADA 18 1,545 14 1,435 4 2,118
ISRAEL 18 1,089 11 825 7 2,352
UNITED ARAB EMIRATES 17 1,560 12 1,395 4 2,349
CZECH REPUBLIC 9 2,730 7 2,726 2 2,751
MONTENEGRO 1 15,048 1 15,093 0.1 14,753
CIS countries 437 1,126 351 1,096 86 1,266
KAZAKHSTAN 216 2,253 173 2,159 43 2,728
UZBEKISTAN 53 1,741 41 1,655 13 2,092
UKRAINE 46 306 39 316 7 255
KYRGYZ REPUBLIC 31 2,003 26 1,999 5 2,025
ARMENIA, REPUBLIC OF 27 1,967 22 1,966 5 1,970
TAJIKISTAN 19 2,127 14 2,012 4 2,646
GEORGIA 12 1,141 11 1,153 2 1,085
AZERBAIJAN, REPUBLIC OF 12 907 10 908 2 901
MOLDOVA 10 865 7 760 3 1,368
BELARUS 9 251 7 250 2 258
TURKMENISTAN 2 648 1 635 0.4 697
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 5,844 1,431 3,504 1,703 2,340 1,155
Non-CIS countries 3,765 8,010 2,522 7,471 1,243 9,384
of which2:
CHINA, PR.: MAINLAND 585 10,849 122 4,296 463 18,099
TURKEY 317 3,878 184 2,933 133 7,006
SWITZERLAND 291 16,780 240 14,805 51 45,622
UNITED STATES 281 7,145 195 6,657 87 8,547
UNITED KINGDOM 248 19,851 206 21,887 42 13,661
GERMANY 244 4,406 194 4,003 49 7,309
JAPAN 215 7,928 196 7,458 19 22,103
HUNGARY 171 155,392 169 225,924 2 5,316
ITALY 115 6,518 83 5,778 32 9,764
SPAIN 93 11,090 84 13,040 9 4,563
FRANCE 88 11,127 70 12,864 18 7,359
MONTENEGRO 88 13,993 77 21,672 10 3,798
UNITED ARAB EMIRATES 78 11,931 56 11,733 23 12,447
NETHERLANDS 70 23,236 59 28,448 11 11,578
AUSTRIA 69 10,589 59 10,157 10 14,132
ISRAEL 67 6,578 40 7,351 27 5,680
LATVIA 65 6,096 35 5,117 30 7,857
CZECH REPUBLIC 54 8,207 44 9,713 10 4,913
CANADA 51 7,660 38 7,431 13 8,450
CYPRUS 39 13,776 34 14,943 5 9,245
CIS countries 2,079 575 982 571 1,097 579
UKRAINE 431 585 222 642 209 534
TAJIKISTAN 339 548 154 544 185 552
UZBEKISTAN 330 599 151 598 179 599
ARMENIA, REPUBLIC OF 230 737 105 735 125 738
MOLDOVA 184 572 85 575 98 569
AZERBAIJAN, REPUBLIC OF 176 771 79 751 96 789
KYRGYZ REPUBLIC 168 465 74 446 94 482
GEORGIA 153 518 76 414 76 694
KAZAKHSTAN 42 481 21 501 21 463
BELARUS 21 231 11 253 10 212
TURKMENISTAN 6 477 3 489 3 467
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 -3,231 -1,616 -1,614
Non-CIS countries -1,588 -985 -603
of which2:
CHINA, PR.: MAINLAND -565 -109 -456
TURKEY -280 -170 -111
JAPAN -192 -184 -8
HUNGARY -152 -153 1
UNITED KINGDOM -111 -119 7
MONTENEGRO -87 -77 -10
ITALY -75 -56 -20
GERMANY -73 -78 6
SPAIN -64 -60 -4
UNITED ARAB EMIRATES -62 -43 -18
FRANCE -56 -53 -3
ISRAEL -49 -29 -20
CZECH REPUBLIC -45 -36 -9
CANADA -33 -24 -9
UNITED STATES -11 7 -18
NETHERLANDS -11 -14 3
LATVIA 25 21 4
AUSTRIA 57 48 9
SWITZERLAND 96 53 43
CYPRUS 209 173 36
CIS countries -1,642 -631 -1,011
UKRAINE -385 -183 -203
TAJIKISTAN -321 -140 -181
UZBEKISTAN -277 -110 -166
ARMENIA, REPUBLIC OF -203 -83 -120
MOLDOVA -174 -78 -96
AZERBAIJAN, REPUBLIC OF -163 -69 -94
GEORGIA -140 -66 -74
KYRGYZ REPUBLIC -136 -48 -88
BELARUS -12 -3 -9
TURKMENISTAN -5 -2 -3
KAZAKHSTAN 174 152 22
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 September 10, 2007.