amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Financial, defence, energy entities Country: Russia Entered into force: February 24, 2022 The following financial, defence, energy entities were sanctioned for their role in enabling or supporting Russia’s unprovoked and unjustified invasion of Ukraine. List of entities - February 24, 2022 (27 entities) Sberbank - was moved from Schedule 2 to Schedule 1 VTB - was moved from Schedule 2 to Schedule 1 Russian Direct Investment Fund Alfa-Bank Eximbank of Russia Bank Otkritie Financial Corporation PJSC Novikombank JSCB Transkapitalbank PJSC Cetelem Bank Ural Bank for Reconstruction and Development Genbank Black Sea Bank for Development and Reconstruction Rostec Sovcombank Wagner Rostelecom RusHydro Alrosa Sovcomflot Russian Railways United Aircraft Corporation - was moved from Schedule 2 to Schedule 1 Tactical Missiles Corporation Gazprombank - was moved from Schedule 2 to Schedule 1 Russian Agricultural Bank - was moved from Schedule 2 to Schedule 1 Gazprom - was moved from Schedule 3 to Schedule 1 Gazpromneft - was moved from Schedule 3 to Schedule 1 Transneft - was moved from Schedule 3 to Schedule 1

Financial, defence, energy entities Country: Russia Entered into force: February 24, 2022 The following financial, defence, energy entities were sanctioned for their role in enabling or supporting Russia’s unprovoked and unjustified invasion of Ukraine. List of entities - February 24, 2022 (27 entities) Sberbank - was moved from Schedule 2 to Schedule 1 VTB - was moved from Schedule 2 to Schedule 1 Russian Direct Investment Fund Alfa-Bank Eximbank of Russia Bank Otkritie Financial Corporation PJSC Novikombank JSCB Transkapitalbank PJSC Cetelem Bank Ural Bank for Reconstruction and Development Genbank Black Sea Bank for Development and Reconstruction Rostec Sovcombank Wagner Rostelecom RusHydro Alrosa Sovcomflot Russian Railways United Aircraft Corporation - was moved from Schedule 2 to Schedule 1 Tactical Missiles Corporation Gazprombank - was moved from Schedule 2 to Schedule 1 Russian Agricultural Bank - was moved from Schedule 2 to Schedule 1 Gazprom - was moved from Schedule 3 to Schedule 1 Gazpromneft - was moved from Schedule 3 to Schedule 1 Transneft - was moved from Schedule 3 to Schedule 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Russia

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CA_SEMA_SANCTIONS_NEWS CA-UKRAINE Canada SEMA Russia/Ukraine sanctions news Russia/Ukraine — source ↗

Listed on · 1

CA_SEMA_SANCTIONS_NEWS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.