Otkritie Bank

• SanctionsRecords foundSanctioned by 2 authorities: Australia DFAT, Switzerland SECO. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found8 designated individuals recorded in connection with this company: Dmitriy Olegovich LEVIN, Svetlana Petrovna EMELYANOVA, Tatyana Gennadevna NESTERENKO.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. No country is recorded for this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Switzerland SECOActive

  Situation in Ukraine

  Designated 4 Mar 2022 · Switzerland SECO Sanctions List

• Switzerland SECOActive

  Situation in Ukraine

  Designated 4 Mar 2022 · Switzerland SECO Sanctions List

• Australia DFATActive

  Autonomous (Russia)

  Designated 3 Mar 2022 · Australia DFAT Consolidated List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

Otkritie Bank

Also known as

Bank Otkritie · Otkritie Bank · Public Joint Stock Company Bank Financial Corporation Otkritie · Pao Bank Otkritie Financial Corporation +2

First recorded here

19 Jul 2026

1. Sanctioned individual connected by OFAC: Alexey Yurevich SIMANOVSKIY

   13 Sept 2026 · OFAC SDN

2. Sanctioned individual connected by OFAC: Vladimir Vladimirovich KOLYCHEV

   13 Sept 2026 · OFAC SDN

3. Sanctioned individual connected by OFAC: Mikhail Yurevich ALEKSEEV

   13 Sept 2026 · OFAC SDN

4. Sanctioned individual connected by OFAC: Kseniya Valentinovna YUDAYEVA

   13 Sept 2026 · OFAC SDN

5. Sanctioned individual connected by OFAC: Sergey Georgievich RUSANOV

   13 Sept 2026 · OFAC SDN

6. Sanctioned individual connected by OFAC: Tatyana Gennadevna NESTERENKO

   13 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  otkritie bank

  Legal name

  Evidence

  6688

  Read 28 Aug 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  bank otkritie

  Legal name

  Evidence

  50717

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  6688

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  50717

  Read 17 Aug 2026 · asserted by 3 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

17 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.