In 2022, among financial organizations with signs of illegal activity identified by the Central Bank of Russia, illegal creditors constituted the largest share. Furthermore, there were 1201 fraudulent professional securities market participants.
Number of illegal financial organizations in Russia in 2022, by type
Characteristic
Number of organizations
Companies bearing the signs of 'black creditors'
1,722
Pyramid schemes
2,017
Illegal professional securities market participants
Profit from the additional features of your individual account
Currently, you are using a shared account. To use individual functions (e.g., mark statistics as favourites, set
statistic alerts) please log in with your personal account.
If you are an admin, please authenticate by logging in again.
Learn more about how Statista can support your business.
Central Bank of the Russian Federation. (February 9, 2023). Number of illegal financial organizations in Russia in 2022, by type [Graph]. In Statista. Retrieved July 03, 2024, from https://www.statista.com/statistics/1268297/illegal-financial-organizations-by-type-russia/
Central Bank of the Russian Federation. "Number of illegal financial organizations in Russia in 2022, by type." Chart. February 9, 2023. Statista. Accessed July 03, 2024. https://www.statista.com/statistics/1268297/illegal-financial-organizations-by-type-russia/
Central Bank of the Russian Federation. (2023). Number of illegal financial organizations in Russia in 2022, by type. Statista. Statista Inc.. Accessed: July 03, 2024. https://www.statista.com/statistics/1268297/illegal-financial-organizations-by-type-russia/
Central Bank of the Russian Federation. "Number of Illegal Financial Organizations in Russia in 2022, by Type." Statista, Statista Inc., 9 Feb 2023, https://www.statista.com/statistics/1268297/illegal-financial-organizations-by-type-russia/
Central Bank of the Russian Federation, Number of illegal financial organizations in Russia in 2022, by type Statista, https://www.statista.com/statistics/1268297/illegal-financial-organizations-by-type-russia/ (last visited July 03, 2024)
Number of illegal financial organizations in Russia in 2022, by type [Graph], Central Bank of the Russian Federation, February 9, 2023. [Online]. Available: https://www.statista.com/statistics/1268297/illegal-financial-organizations-by-type-russia/