{"kind":"evidence_file","company":{"id":"d872afa1-5afd-456f-9464-28462ba4b8e6","name":"JSC \"Realist Bank\"","mergedInto":null},"asOf":"2026-10-26T12:13:55.342Z","asOfBasis":"instant","generatedAt":"2026-10-27T18:54:21.625Z","claims":[{"predicate":"identifier","value":"tax_id:3801002781","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9197","observedAt":"2026-09-12T15:43:18.578Z","confirmedAt":"2026-10-26T09:31:27.422Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:1023800000124","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3712","observedAt":"2026-09-13T15:04:18.422Z","confirmedAt":"2026-10-26T05:01:10.929Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:3801002781","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3712","observedAt":"2026-09-13T15:04:18.428Z","confirmedAt":"2026-10-26T05:01:10.944Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:2534007","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3712","observedAt":"2026-09-13T15:04:18.433Z","confirmedAt":"2026-10-26T05:01:10.955Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"realist bank","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9197","observedAt":"2026-09-12T15:43:18.546Z","confirmedAt":"2026-10-26T09:31:27.391Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"realist bank","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3712","observedAt":"2026-09-13T15:04:18.388Z","confirmedAt":"2026-10-26T05:01:10.831Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9197","observedAt":"2026-09-12T15:43:18.551Z","confirmedAt":"2026-10-26T09:31:27.395Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3712","observedAt":"2026-09-13T15:04:18.391Z","confirmedAt":"2026-10-26T05:01:10.835Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"https://realistbank.ru/","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9197","observedAt":"2026-09-12T15:43:18.555Z","confirmedAt":"2026-10-26T09:31:27.398Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"www.realistbank.ru","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3712","observedAt":"2026-09-13T15:04:18.394Z","confirmedAt":"2026-10-26T05:01:10.841Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"4196","regime":"France gels des avoirs","program":"(UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:43:18.588Z","recordedAt":"2026-09-12T15:43:18.588Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"JSC \"Realist Bank\" est une banque commerciale russe basée à Moscou. Elle compte parmi les 60 premières banques russes en termes de taille des actifs. Le secteur bancaire est un secteur qui fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, JSC \"Realist Bank\" est une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"RUS3712","regime":"UK OFSI","program":"Russia","state":"in_force","stateSince":"2026-09-13T15:04:18.441Z","recordedAt":"2026-09-13T15:04:18.441Z","designatedAt":"2026-08-06T00:00:00.000Z","validTo":null,"legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"The Secretary of State considers that there are reasonable grounds to suspect that \nJSC REALIST BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.","sanctionType":"Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking relationships and processing payments","documentUrl":null,"assertedBy":["UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"}],"ownership":[],"lists":[{"source":"ESMA Sanctions Register","readAt":"2026-10-23T12:00:38.517Z","recordsRead":845,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EU Consolidated Sanctions List","readAt":"2026-10-26T04:33:16.293Z","recordsRead":6269,"publishedAt":"2026-10-23T15:05:43.888Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185833","publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read."},{"source":"France Registre national des gels","readAt":"2026-10-26T09:32:47.384Z","recordsRead":2499,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"OFAC SDN","readAt":"2026-10-26T04:13:22.021Z","recordsRead":17561,"publishedAt":"2026-10-21T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19471,"daysOldWhenRead":5,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read."},{"source":"Switzerland SECO Sanctions List","readAt":"2026-10-26T09:03:48.311Z","recordsRead":7036,"publishedAt":"2026-10-20T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":6,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read."},{"source":"UK OFSI Consolidated List","readAt":"2026-10-08T15:05:56.072Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":127,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-26T05:02:22.241Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":10,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read."},{"source":"UN Security Council Consolidated List","readAt":"2026-10-26T03:01:04.004Z","recordsRead":1007,"publishedAt":"2026-10-24T23:00:07.335Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":2,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read."}],"reading":{"assessmentId":"59002b15-a47d-4d0a-bbf7-348eab3e339a","takenAt":"2026-09-13T15:30:24.054Z","methodology":"v4","level":"medium","overall":71,"digest":"26f6a60e4af27e52ede677516ab20967867ebd32","coverage":{"dimensions":[{"counts":{"found":2,"not_found":6},"sources":[{"name":"ESMA Sanctions Register","status":"not_found","attemptedAt":"2026-09-12T19:44:38.054Z"},{"name":"EU Consolidated Sanctions List","status":"not_found","attemptedAt":"2026-09-13T14:34:04.263Z","listDatedAt":"2026-08-05T14:47:04.449Z","listDateBasis":"stated_in_file"},{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-09-12T15:47:27.229Z"},{"name":"OFAC SDN","status":"not_found","attemptedAt":"2026-09-13T14:44:59.989Z","listDatedAt":"2026-09-10T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"Switzerland SECO Sanctions List","status":"not_found","attemptedAt":"2026-09-13T14:37:30.924Z","listDatedAt":"2026-09-04T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"UK OFSI Consolidated List","status":"not_found","attemptedAt":"2026-09-13T14:35:45.666Z","listDatedAt":"2026-06-03T00:00:00.000Z","listDateBasis":"newest_record_date"},{"name":"UK Sanctions List (FCDO)","status":"found","attemptedAt":"2026-09-13T15:04:21.701Z","listDatedAt":"2026-09-11T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"UN Security Council Consolidated List","status":"not_found","attemptedAt":"2026-09-13T14:28:42.314Z","listDatedAt":"2026-09-12T23:00:05.988Z","listDateBasis":"stated_in_file"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here","holds a register number issued here"],"countryId":"RU","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}