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Ilya Yasinskiy

Ilya Yasinsky

Born on 24 October 1972 in Leningrad.

Education

He received an honours degree in jurisprudence from the Department of Law of the Saint Petersburg State University.

Career

He joined the Bank of Russia in 1994. He worked in the Banking Supervision Department, the Banking and Audit Licensing Department, and the Foreign Exchange Regulation and Control Department in the positions of Expert, 1st Category Expert, Chief Expert, and Deputy Division Head.

In 2002, he was promoted to the post of Division Head in the Foreign Exchange Regulation and Control Department.

2010–2019: Deputy Director of the Financial Monitoring and Currency Control Department of the Bank of Russia.

Since 1 July 2019: Director of the Bank of Russia’s Financial Monitoring and Currency Control Department.

He lectured on the Financial Law programme at the Department of Law of the National Research University Higher School of Economics, and on AML/CFT and currency control programmes at leading educational centres. As an expert, he is engaged in the elaboration of the Russian Federation’s position on AML/CFT and currency control issues in concert with dedicated international authorities and organisations.

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Last updated on: 24/07/2020