BANK ROSSIYA

• In forceAustralia DFAT

  Autonomous (Russia)

  In this state since

  21 Jul 2026

  Designated

  10 Jun 2023

  Measure

  Targeted financial sanction

  Legal basis

  Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023

  Stated by

  Australia DFAT Consolidated List

  First recorded here

  21 Jul 2026

  Listing id

  2780

• In forceFrance gels des avoirs

  (UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  In this state since

  12 Sept 2026

  Reason given

  Personnes associées: Yuriy Kovalchuk (actionnaire principal) - Bank Rossiya est la banque personnelle des hauts fonctionnaires de la Fédération de Russie. En cette qualité, Bank Rossiya apporte un soutien aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine et tire avantage de ces décideurs. Bank Rossiya détient d’importantes participations dans le National Media Group, qui contrôle des chaînes de télévision soutenant activement les politiques du gouvernement russe visant à déstabiliser l’Ukraine. Depuis l’annexion illégale de la Crimée, Bank Rossiya a ouvert des succursales en Crimée et à Sébastopol. Bank Rossiya a également accordé un prêt à l’entreprise unitaire publique fédérale “Crimea Railway” et soutient la construction de la voie ferrée sur le pont de Crimée. Par conséquent, Bank Rossiya apporte un soutien financier à des actions qui compromettent et menacent l’intégrité territoriale de l’Ukraine. Associée à Yuriy Valentinovich Kovalchuk, actionnaire principal de Bank Rossiya.

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  1326

• In forceFrance gels des avoirs

  (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  In this state since

  12 Sept 2026

  Reason given

  Personnes associées: Yuriy Kovalchuk (actionnaire principal) - Bank Rossiya est la banque personnelle des hauts fonctionnaires de la Fédération de Russie. En cette qualité, Bank Rossiya apporte un soutien aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine et tire avantage de ces décideurs. Bank Rossiya détient d’importantes participations dans le National Media Group, qui contrôle des chaînes de télévision soutenant activement les politiques du gouvernement russe visant à déstabiliser l’Ukraine. Depuis l’annexion illégale de la Crimée, Bank Rossiya a ouvert des succursales en Crimée et à Sébastopol. Bank Rossiya a également accordé un prêt à l’entreprise unitaire publique fédérale “Crimea Railway” et soutient la construction de la voie ferrée sur le pont de Crimée. Par conséquent, Bank Rossiya apporte un soutien financier à des actions qui compromettent et menacent l’intégrité territoriale de l’Ukraine. Associée à Yuriy Valentinovich Kovalchuk, actionnaire principal de Bank Rossiya.

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  3537

• In forceFrance gels des avoirs

  (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  In this state since

  12 Sept 2026

  Reason given

  Personnes associées: Yuriy Kovalchuk (actionnaire principal) - Bank Rossiya est la banque personnelle des hauts fonctionnaires de la Fédération de Russie. En cette qualité, Bank Rossiya apporte un soutien aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine et tire avantage de ces décideurs. Bank Rossiya détient d’importantes participations dans le National Media Group, qui contrôle des chaînes de télévision soutenant activement les politiques du gouvernement russe visant à déstabiliser l’Ukraine. Depuis l’annexion illégale de la Crimée, Bank Rossiya a ouvert des succursales en Crimée et à Sébastopol. Bank Rossiya a également accordé un prêt à l’entreprise unitaire publique fédérale “Crimea Railway” et soutient la construction de la voie ferrée sur le pont de Crimée. Par conséquent, Bank Rossiya apporte un soutien financier à des actions qui compromettent et menacent l’intégrité territoriale de l’Ukraine. Associée à Yuriy Valentinovich Kovalchuk, actionnaire principal de Bank Rossiya.

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  3888

• In forceJapan MOF

  asset-freeze

  In this state since

  22 Jul 2026

  Designated

  26 Feb 2022

  Legal basis

  MOFA public notice No. 1

  Stated by

  Japan MOF Sanctions List

  First recorded here

  22 Jul 2026

  Listing id

  030-000001

• LiftedNew Zealand

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  In this state since

  8 Sept 2026

  Stated by

  New Zealand Russia Sanctions Register

  First recorded here

  9 Aug 2026

  Listing id

  nz-BAN-6

• In forceNew Zealand

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  In this state since

  8 Sept 2026

  Designated

  20 Apr 2022

  Reason given

  Financial entity of signficance

  Document

  The publisher's document (https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register)

  Stated by

  New Zealand Russia Sanctions Register

  First recorded here

  8 Sept 2026

  Listing id

  BAN-6

• In forceOFAC

  UKRAINE-EO13661

  In this state since

  17 Jul 2026

  Stated by

  OFAC SDN

  First recorded here

  17 Jul 2026

  Listing id

  16681

• In forceSwitzerland SECO

  Situation in Ukraine

  In this state since

  3 Aug 2026

  Designated

  4 Mar 2022

  Measure

  Financial sanctions; Travel ban

  Legal basis

  Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8

  Stated by

  Switzerland SECO Sanctions List

  First recorded here

  3 Aug 2026

  Listing id

  48057

• In forceSwitzerland SECO

  Situation in Ukraine

  In this state since

  17 Aug 2026

  Designated

  4 Mar 2022

  Measure

  Banks subject to a transaction ban

  Legal basis

  Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 27 (Banks subject to a transaction ban), annexe 14

  Stated by

  Switzerland SECO Sanctions List

  First recorded here

  17 Aug 2026

  Listing id

  51037

• In forceSwitzerland SECO

  Situation in Ukraine

  In this state since

  17 Aug 2026

  Designated

  4 Mar 2022

  Measure

  Restrictions on the money and capital markets

  Legal basis

  Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 18 para. 2 let. a and b (Restrictions on the money and capital markets), annexe 10

  Stated by

  Switzerland SECO Sanctions List

  First recorded here

  17 Aug 2026

  Listing id

  50720

No ownership verdict was on file for this company on 26 October 2026.

As recorded by the assessment reading taken on 13 September 2026, 15:30 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• RU: registered here; holds a register number issued here; owns or controls a company here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

• 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.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Australia DFAT Consolidated List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,654 records read.

• Brazil CEIS (national procurement exclusions)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

• Brazil MTE employer register (lista suja)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

• Brazil TCU (firms declared inidôneas)

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

• Canada Consolidated Autonomous Sanctions List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

• EBRD Ineligible Entities

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

• ESMA Sanctions Register

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

• EU Consolidated Sanctions List

  Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read. 6,269 records read. Publisher's version: globalFileId 185833.

• France AMF blacklist of unauthorised actors

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

• France Registre national des gels

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,499 records read.

• IDB Sanctioned Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

• Japan MOF Sanctions List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

• Latvia FID frozen assets register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

• Malaysia BNM financial consumer alert list

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

• Malaysia SC investor alert list

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,803 records read.

• Moldova procurement ban list

  Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

• New Zealand Russia Sanctions Register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

• Norges Bank (fund exclusions and observation)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

• OFAC Consolidated (non-SDN)

  Read on 26 October 2026. The publisher dates the file 19 October 2026, 7 days before it was read. 486 records read.

• OFAC SDN

  Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.

• Poland MSWiA sanctions list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

• SAM.gov Exclusions (US federal)

  Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

• Slovenia KPK business restrictions

  Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

• Swiss FINMA warning list

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,383 records read.

• Switzerland SECO Sanctions List

  Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 records read.

• Taiwan SHTC export entity list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

• Türkiye MASAK asset freezes

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

• UK OFSI Consolidated List

  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. 5,120 records read.

• UK Sanctions List (FCDO)

  Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.

• UN Security Council Consolidated List

  Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read. 1,007 records read.

• US CBP forced-labour orders (WRO & Findings)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

• US Consolidated Screening List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,479 records read.

• US UFLPA Entity List

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

• World Bank Listing of Ineligible Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

Taken

13 September 2026, 15:30 UTC

Methodology

Version 4

Level

High

Score recorded

76 of 100

Digest

52ea3a9046d94d6fd96de4ee5a0584a69f462cf7A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

eeab31b9-90d7-4420-b44c-df69ff56aec3

Address

https://apolika.com/entities/daa2dc55-8765-424e-9b7c-3abaf6742604/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/daa2dc55-8765-424e-9b7c-3abaf6742604/evidence?as_of=2026-10-26T11%3A46%3A53.949Z

Made

26 October 2026, 11:46 UTC