- Money Laundering Prevention
- Activities
- Legal Acts
- Lithuanian National Risk Assessment of Money Laundering and Terrorist Financing
- Applied measures for breaches of the AML-CFT law
- Partners
- Information for legal entities carrying out the activities of virtual currency exchange operators and (or) depository virtual currency wallet operators in the Republic of Lithuania
Governing body
 |
Rolandas Kiškis Director of the Financial Crime Investigation Service |
CURRICULUM VITAE
| Date and place of birth | 3 May 1976, Ukmergė, Lithuania |
| Education | |
| 2000 m. | Lithuanian University of Law, Master's Degree in Law |
| Work experience | |
| 16 September 2022 – present | Director of the Financial Crime Investigation Service |
| 2014 - 2022 |
Head of Lithuanian Criminal Police Bureau |
| 2009 - 2014 |
Head of Ukmergė District Police Unit of Vilnius County Police Headquarters |
| 2003 - 2009 |
Deputy Head of Ukmergė District Police Unit of Vilnius County Police Headquarters |
| 2002 - 2003 |
Criminal Police Commissioner Inspector, Deputy Commissioner of Ukmergė District Police Unit of Vilnius County Police Headquarters |
| 2000 - 2002 |
Senior Inspector of Organized Crime Investigation Service at Ukmergė District Police Unit of Vilnius County Police Headquarters |
| 1998 - 2000 | Junior Inspector of Crime Investigation Unit of the Criminal Police at Vilnius District Police Headquarters |
| 1995 | Security Police Officer of Security Police Subdivision at Ukmergė District Police Unit |
| Awards | Rolandas Kiškis has been promoted and awarded many times with letters of appreciation, commemorative and honorary badges. |
| Miscellaneous | |
| Foreign languages | English, Russian |
|
Mindaugas Stravinskas Deputy Director of the Financial Crime Investigation Service |
CURRICULUM VITAE
| Date and place of birth | 14 April 1978, Vilnius, Lithuania |
| Education | |
| 2002 | Lithuanian University of Law, Master’s Degree in Law |
| 2000 | Lithuanian University of Law |
| Work experience | |
| 8 November 2022- present |
Deputy Director of the Financial Crime Investigation Service |
| 2017-2022 | Deputy Director of Vilnius County Police |
| 2016-2017 | Adviser to the Operational Coordination and Control Board of Lithuanian Criminal Police Bureau |
| 2016 | Head of Serious and Organised Crime Investigation Division of Lithuanian Criminal Police Bureau |
| 2009-2015 | Head of the Pre-Trial Investigation Board Division, later - Head of the Pre-Trial Investigation Board of Lithuanian Criminal Police Bureau |
| 2003-2009 | Investigator at Organised Crime Investigation Board of Lithuanian Criminal Police Bureau |
| 2001-2002 | Interrogator at the Interrogation Unit of the Department of Interrogation at the Ministry of the Interior of the Republic of Lithuania |
| 2000-2001 | Interrogator at the Interrogation Unit at Vilnius City 6th Police |
| 1997-2000 | Police officer at the Public Police Squad "Vytis" of the Police Department at the Ministry of the Interior of the Republic of Lithuania |
| Awards | Mindaugas Stravinskas has numerous awards for excellent and exemplary performance of his official duties |
| Miscellaneous | |
| Foreign languages | English, German, Russian |
|
Audrius Valeika Deputy Director of the Financial Crime Investigation Service |
CURRICULUM VITAE
| Date and place of birth | 23 February 1977, Ukmergė, Lithuania |
| Education | |
| 2001 | Lithuanian University of Law, Bachelor's Degree in Law |
| Work experience | |
| 17 October 2022-present | Deputy Director of the Financial Crime Investigation Service |
| 2018-2022 | Deputy Director of the Lithuanian Criminal Police Bureau |
| 2015-2018 |
Head of Operational Coordination and Control Board of the Lithuanian Criminal Police Bureau |
| 2013-2015 | Head of Serious Crimes Investigation Department of the Lithuanian Criminal Police Bureau |
| 2009-2013 | Head of the 3rd Division of the 1st Criminal Investigation Department of the Lithuanian Criminal Police Bureau |
| 2008-2009 | Senior Investigator of the 2nd Division of the 1st Criminal Investigation Department of the Lithuanian Criminal Police Bureau |
| 2003-2008 | Head of the Criminal Police Crime Investigation Division of Molėtai District Police |
| 2003 | Commissar Inspector of Criminal Police Crime Investigation Division of Molėtai District Police |
| 2003 | Inspector of Criminal Police Crime Investigation Division of Molėtai District Police |
| 2003 | Interrogator of the Interrogation Unit of Molėtai District Police |
| 2001 | Junior Inspector of the Quota Unit of Molėtai District Police |
| Awards | Audrius Valeika has numerous awards for excellent and exemplary performance of his official duties |
| Miscellaneous | |
| Foreign languages | English, Russian |
2022-11-15
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Financial Crime Investigation Service under The Ministry of the Interior of the Republic of Lithuania
State institution
Sermuksniu str. 3, LT-01106 Vilnius, Lithuania
Code of Enterprise 188608786
Tel. +370 5 271 75 94. Email [email protected]
