PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

CompanyReg. 1027739019208Last read from source 21 Oct 2026

7 listings in force4 authoritiesRU

Sanctions

Listings in force

People

Recorded

Related companies

Direct links

Countries

Connections

Events

Last 3 years

Sources

5 records

Findings by area

SanctionsRecords foundSanctioned by 4 authorities: OFAC, EU, France gels des avoirs, Taiwan International Trade Administration. 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.
JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions7 active

Taiwan International Trade AdministrationActive
Strategic high-tech commodities entity list
Designation date not published by this authority · Taiwan SHTC export entity list
France gels des avoirsActive
(UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designation date not published by this authority · France Registre national des gels
France gels des avoirsActive
(UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designation date not published by this authority · France Registre national des gels
France gels des avoirsActive
(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designation date not published by this authority · France Registre national des gels
France gels des avoirsActive
(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designation date not published by this authority · France Registre national des gels
EUActive
UKR
Designated 8 Apr 2022 · EU Consolidated Sanctions List

Ownership & control

The companies recorded as owned by this one. 8 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

SubsidiaryOTKRITIE CAPITAL CYPRUS LIMITED

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryPUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryOOO NAVIGATOR ASSET MANAGEMENT

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryPAO ROSGOSSTRAKH BANK

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryOTKRITIE BROKER GROUP

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryOTKRITIE LTD GROUP

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

Dmitriy Olegovich LEVINConnected partySanctioned · OFAC

Born 27 Aug 1965. RU. OFAC SDN. Official source, matched by name

Svetlana Petrovna EMELYANOVAConnected partySanctioned · OFAC, UK OFSI

Member of OTKRITIE Management Board. Born 7 Oct 1971. RU. OFAC SDN. Official source, matched by name

Tatyana Gennadevna NESTERENKOConnected partySanctioned · OFAC

Born 5 Aug 1959. RU. OFAC SDN. Official source, matched by name

Sergey Georgievich RUSANOVConnected partySanctioned · OFAC, UK OFSI

Member of OTKRITIE Management Board. Born 29 May 1963. RU. OFAC SDN. Official source, matched by name

Kseniya Valentinovna YUDAYEVAConnected partySanctioned · OFAC

Born 17 Mar 1970. RU. OFAC SDN. Official source, matched by name

Mikhail Yurevich ALEKSEEVConnected partySanctioned · OFAC

Born 4 Jan 1964. RU. OFAC SDN. Official source, matched by name

Vladimir Vladimirovich KOLYCHEVConnected partySanctioned · OFAC

Born 24 Jun 1983. RU. OFAC SDN. Official source, matched by name

Alexey Yurevich SIMANOVSKIYConnected partySanctioned · OFAC

Born 6 Sep 1955. RU. OFAC SDN. Official source, matched by name

On the record

Legal name: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Also known as: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE · PJSC BANK FK OTKRITIE · OTKRITIE BANK · PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION +9
Jurisdiction: RU
Registration number: 1027739019208
Address: D. 2, str. 4, ul. Letnikovskaya, Moscow, 115114
Website: www.open.ru ↗
First recorded here: 17 Jul 2026

Recent changes

Sanction listed: France gels des avoirs — (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
12 Sept 2026 · France Registre national des gels
Sanction listed: France gels des avoirs — (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
12 Sept 2026 · France Registre national des gels
Sanction listed: France gels des avoirs — (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
12 Sept 2026 · France Registre national des gels
Sanction listed: France gels des avoirs — (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
12 Sept 2026 · France Registre national des gels
Alias recorded: NOMOS Bank
12 Sept 2026 · France Registre national des gels
Subsidiary recorded: OOO OTKRITIE CAPITAL
11 Sept 2026 · OFAC SDN

Ownership test

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.

Ownership & control

SubsidiaryOTKRITIE CAPITAL CYPRUS LIMITED

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryPUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryOOO NAVIGATOR ASSET MANAGEMENT

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryPAO ROSGOSSTRAKH BANK

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryOTKRITIE BROKER GROUP

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryOTKRITIE LTD GROUP

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryOOO OTKRITIE FACTORING

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryOOO TAMOZHENNAYA KARTA

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryOOO OTKRITIE ASSET MANAGEMENT

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryNPF OTKRITIE GROUP

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryOOO RGS HOLDING

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryOOO OTKRITIE CAPITAL

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

People holding ownership or control

None recorded with a stated ownership stake or control method.

People8

Dmitriy Olegovich LEVINConnected partySanctioned · OFAC

Born 27 Aug 1965. RU. OFAC SDN. Official source, matched by name

Svetlana Petrovna EMELYANOVAConnected partySanctioned · OFAC, UK OFSI

Member of OTKRITIE Management Board. Born 7 Oct 1971. RU. OFAC SDN. Official source, matched by name

Tatyana Gennadevna NESTERENKOConnected partySanctioned · OFAC

Born 5 Aug 1959. RU. OFAC SDN. Official source, matched by name

Sergey Georgievich RUSANOVConnected partySanctioned · OFAC, UK OFSI

Member of OTKRITIE Management Board. Born 29 May 1963. RU. OFAC SDN. Official source, matched by name

Kseniya Valentinovna YUDAYEVAConnected partySanctioned · OFAC

Born 17 Mar 1970. RU. OFAC SDN. Official source, matched by name

Mikhail Yurevich ALEKSEEVConnected partySanctioned · OFAC

Born 4 Jan 1964. RU. OFAC SDN. Official source, matched by name

Vladimir Vladimirovich KOLYCHEVConnected partySanctioned · OFAC

Born 24 Jun 1983. RU. OFAC SDN. Official source, matched by name

Alexey Yurevich SIMANOVSKIYConnected partySanctioned · OFAC

Born 6 Sep 1955. RU. OFAC SDN. Official source, matched by name

Same officer name elsewhere8

Alexey Yurevich SIMANOVSKIYdistinctive name — rarest part on 1 officer

Otkritie Bank3 sanctions

Dmitriy Olegovich LEVINdistinctive name — rarest part on 2 officers

Otkritie Bank3 sanctions

Kseniya Valentinovna YUDAYEVAdistinctive name — rarest part on 1 officer

Otkritie Bank3 sanctions

Mikhail Yurevich ALEKSEEVdistinctive name — rarest part on 1 officer

Otkritie Bank3 sanctions

Sergey Georgievich RUSANOVdistinctive name — rarest part on 1 officer

Otkritie Bank3 sanctions

Svetlana Petrovna EMELYANOVAdistinctive name — rarest part on 1 officer

Otkritie Bank3 sanctions

Tatyana Gennadevna NESTERENKOdistinctive name — rarest part on 1 officer

Otkritie Bank3 sanctions

Vladimir Vladimirovich KOLYCHEVdistinctive name — rarest part on 1 officer

Otkritie Bank3 sanctions

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.

Sanctions in force7

Taiwan International Trade Administration

Active

Programme: Strategic high-tech commodities entity list
Designated: Not published by this authority
Source: Taiwan SHTC export entity list
Last confirmed: 21 Oct 2026
Document: Open the original ↗

France gels des avoirs

Active

Programme: (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designated: Not published by this authority
Stated grounds: Entité associée: VTB Group. Otkritie FC Bank (anciennement NOMOS Bank) est l’une des dix plus grandes banques de Russie et un établissement financier d’importance systémique pour le gouvernement russe. Elle est membre du VTB Group. Le 1er janvier 2025, Otkritie FC Bank a été réorganisée et a rejoint BM-Bank à la suite de son adhésion. La Banque centrale de la Fédération de Russie est le principal investisseur de l’Otkritie Bank, détenant 99 à 100 % des actions. Étant l’un des principaux établissements financiers russes détenus par l’État, Otkritie Bank génère d’importantes recettes pour la Banque centrale russe et le gouvernement de la Fédération de Russie. Otkritie Bank est donc une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tirant avantage de ce gouvernement, ainsi qu’une personne morale, une entité ou un organisme intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Source: France Registre national des gels
Last confirmed: 19 Oct 2026

France gels des avoirs

Active

Programme: (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designated: Not published by this authority
Stated grounds: Entité associée: VTB Group. Otkritie FC Bank (anciennement NOMOS Bank) est l’une des dix plus grandes banques de Russie et un établissement financier d’importance systémique pour le gouvernement russe. Elle est membre du VTB Group. Le 1er janvier 2025, Otkritie FC Bank a été réorganisée et a rejoint BM-Bank à la suite de son adhésion. La Banque centrale de la Fédération de Russie est le principal investisseur de l’Otkritie Bank, détenant 99 à 100 % des actions. Étant l’un des principaux établissements financiers russes détenus par l’État, Otkritie Bank génère d’importantes recettes pour la Banque centrale russe et le gouvernement de la Fédération de Russie. Otkritie Bank est donc une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tirant avantage de ce gouvernement, ainsi qu’une personne morale, une entité ou un organisme intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Source: France Registre national des gels
Last confirmed: 19 Oct 2026

France gels des avoirs

Active

Programme: (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designated: Not published by this authority
Stated grounds: Entité associée: VTB Group. Otkritie FC Bank (anciennement NOMOS Bank) est l’une des dix plus grandes banques de Russie et un établissement financier d’importance systémique pour le gouvernement russe. Elle est membre du VTB Group. Le 1er janvier 2025, Otkritie FC Bank a été réorganisée et a rejoint BM-Bank à la suite de son adhésion. La Banque centrale de la Fédération de Russie est le principal investisseur de l’Otkritie Bank, détenant 99 à 100 % des actions. Étant l’un des principaux établissements financiers russes détenus par l’État, Otkritie Bank génère d’importantes recettes pour la Banque centrale russe et le gouvernement de la Fédération de Russie. Otkritie Bank est donc une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tirant avantage de ce gouvernement, ainsi qu’une personne morale, une entité ou un organisme intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Source: France Registre national des gels
Last confirmed: 19 Oct 2026

France gels des avoirs

Active

Programme: (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designated: Not published by this authority
Stated grounds: Entité associée: VTB Group. Otkritie FC Bank (anciennement NOMOS Bank) est l’une des dix plus grandes banques de Russie et un établissement financier d’importance systémique pour le gouvernement russe. Elle est membre du VTB Group. Le 1er janvier 2025, Otkritie FC Bank a été réorganisée et a rejoint BM-Bank à la suite de son adhésion. La Banque centrale de la Fédération de Russie est le principal investisseur de l’Otkritie Bank, détenant 99 à 100 % des actions. Étant l’un des principaux établissements financiers russes détenus par l’État, Otkritie Bank génère d’importantes recettes pour la Banque centrale russe et le gouvernement de la Fédération de Russie. Otkritie Bank est donc une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tirant avantage de ce gouvernement, ainsi qu’une personne morale, une entité ou un organisme intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Source: France Registre national des gels
Last confirmed: 19 Oct 2026

EU

Active

Programme: UKR
Designated: 8 Apr 2022
Legal basis: 2025/527 (OJ L202500527)
Source: EU Consolidated Sanctions List
Last confirmed: 19 Oct 2026
Document: Open the original ↗

OFAC

Active

Programme: RUSSIA-EO14024
Designated: Not published by this authority
Source: OFAC SDN
Last confirmed: 19 Oct 2026

Websites named by the authority1

http://www.open.ru

OFAC SDN

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

Recorded history

Sanction listed: France gels des avoirs — (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
12 Sept 2026 · France Registre national des gels
Sanction listed: France gels des avoirs — (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
12 Sept 2026 · France Registre national des gels
Sanction listed: France gels des avoirs — (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
12 Sept 2026 · France Registre national des gels
Sanction listed: France gels des avoirs — (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
12 Sept 2026 · France Registre national des gels
Alias recorded: NOMOS Bank
12 Sept 2026 · France Registre national des gels
Subsidiary recorded: OOO OTKRITIE CAPITAL
11 Sept 2026 · OFAC SDN
Subsidiary recorded: OOO RGS HOLDING
11 Sept 2026 · OFAC SDN
Subsidiary recorded: NPF OTKRITIE GROUP
11 Sept 2026 · OFAC SDN
Subsidiary recorded: OOO OTKRITIE ASSET MANAGEMENT
11 Sept 2026 · OFAC SDN
Subsidiary recorded: OOO TAMOZHENNAYA KARTA
11 Sept 2026 · OFAC SDN
Subsidiary recorded: OOO OTKRITIE FACTORING
11 Sept 2026 · OFAC SDN
Subsidiary recorded: OTKRITIE LTD GROUP
11 Sept 2026 · OFAC SDN
Subsidiary recorded: OTKRITIE BROKER GROUP
11 Sept 2026 · OFAC SDN
Subsidiary recorded: PAO ROSGOSSTRAKH BANK
11 Sept 2026 · OFAC SDN
Subsidiary recorded: OOO NAVIGATOR ASSET MANAGEMENT
11 Sept 2026 · OFAC SDN
Subsidiary recorded: PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH
11 Sept 2026 · OFAC SDN
Subsidiary recorded: OTKRITIE CAPITAL CYPRUS LIMITED
11 Sept 2026 · OFAC SDN
Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list
10 Sept 2026 · Taiwan SHTC export entity list
Sanctioned individual connected by OFAC: Alexey Yurevich SIMANOVSKIY
7 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Vladimir Vladimirovich KOLYCHEV
7 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Mikhail Yurevich ALEKSEEV
7 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Kseniya Valentinovna YUDAYEVA
7 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Sergey Georgievich RUSANOV
7 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Tatyana Gennadevna NESTERENKO
7 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Svetlana Petrovna EMELYANOVA
7 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Dmitriy Olegovich LEVIN
7 Aug 2026 · OFAC SDN
Identifier recorded: LEI 253400D1T9WFNN3BTT91
27 Jul 2026 · GLEIF
Alias recorded: ПАО Банк "ФК Открытие"
27 Jul 2026 · GLEIF
Alias recorded: Public Joint-Stock Company "Bank Otkritie Financial Corporation"
27 Jul 2026 · GLEIF
Alias recorded: "Bank Otkritie Financial Corporation" (Public Joint-Stock Company)
27 Jul 2026 · GLEIF
Alias recorded: Публичное акционерное общество Банк "Финансовая Корпорация Открытие"
27 Jul 2026 · GLEIF
Sanction listed: EU — UKR
18 Jul 2026 · EU Consolidated Sanctions List
Identifier recorded: TAX_ID 7706092528
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: Banco Otkritie FC
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: NOMOS Bank
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: Otkritie FC Bank
18 Jul 2026 · EU Consolidated Sanctions List
Sanction listed: OFAC — RUSSIA-EO14024
17 Jul 2026 · OFAC SDN
Identifier recorded: TAX_ID 7706092528
17 Jul 2026 · OFAC SDN
Identifier recorded: REG_NUMBER 1027739019208
17 Jul 2026 · OFAC SDN
Alias recorded: PAO BANK OTKRITIE FINANCIAL CORPORATION
17 Jul 2026 · OFAC SDN
Alias recorded: PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION
17 Jul 2026 · OFAC SDN
Alias recorded: OTKRITIE BANK
17 Jul 2026 · OFAC SDN
Alias recorded: PJSC BANK FK OTKRITIE
17 Jul 2026 · OFAC SDN
Alias recorded: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
17 Jul 2026 · OFAC SDN
First recorded: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
17 Jul 2026

Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›

Earlier readings5

12 Sept 2026HIGH · 75methodology v4

Sanctions exposure: 84 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored

11 Sept 2026MEDIUM · 71methodology v4

Sanctions exposure: 76 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored

10 Sept 2026MEDIUM · 71methodology v4

Sanctions exposure: 76 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored

10 Aug 2026MEDIUM · 69methodology v2

Sanctions exposure: 68 · Ownership risk: 70 · Jurisdiction: 70 · Adverse media: not scored

10 Aug 2026MEDIUM · 69methodology v2

Sanctions exposure: 68 · Ownership risk: 70 · Jurisdiction: 70 · Adverse media: not scored

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.

Every fact, its record and its source

38 claims on file

Fact
tax_id:7706092528
Registered identifier
Evidence
4518
Read 12 Sept 2026 · asserted by 5 records
Source
France Registre national des gels and 2 other sources
Primary source ↗
Fact
reg_number:1027739019208
Registered identifier
Evidence
4518
Read 12 Sept 2026 · asserted by 4 records
Source
France Registre national des gels and 2 other sources
Primary source ↗
Fact
lei:253400D1T9WFNN3BTT91
Registered identifier
Evidence
No per-record identifier published by this source
Read 27 Jul 2026
Source
GLEIF
Primary source ↗
Fact
banco otkritie fc
Legal name
Evidence
139096
Read 28 Sept 2026
Source
EU Consolidated Sanctions List
Primary source ↗
Fact
otkritie fc bank
Legal name
Evidence
4518
Read 12 Sept 2026
Source
France Registre national des gels
Primary source ↗
Fact
bank financial corporation otkritie
Legal name
Evidence
a1b12a90efc9c7c7ae25ac39
Read 10 Sept 2026 · asserted by 2 records
Source
Taiwan SHTC export entity list and 1 other source
Primary source ↗
Fact
nomos bank
Legal name
Evidence
139096
Read 28 Aug 2026
Source
EU Consolidated Sanctions List
Primary source ↗
Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.
Fact
associate:Alexey Yurevich SIMANOVSKIY
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Source
OFAC SDN
Primary source ↗
Fact
associate:Vladimir Vladimirovich KOLYCHEV
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Source
OFAC SDN
Primary source ↗
Fact
associate:Mikhail Yurevich ALEKSEEV
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Source
OFAC SDN
Primary source ↗
Fact
associate:Kseniya Valentinovna YUDAYEVA
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Source
OFAC SDN
Primary source ↗
Fact
associate:Sergey Georgievich RUSANOV
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Source
OFAC SDN
Primary source ↗
Fact
associate:Tatyana Gennadevna NESTERENKO
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Source
OFAC SDN
Primary source ↗
Fact
associate:Svetlana Petrovna EMELYANOVA
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Source
OFAC SDN
Primary source ↗
Fact
associate:Dmitriy Olegovich LEVIN
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Source
OFAC SDN
Primary source ↗
Fact
RU
Jurisdiction
Evidence
4518
Read 12 Sept 2026 · asserted by 4 records
Source
France Registre national des gels and 3 other sources
Primary source ↗
Fact
France gels des avoirs — (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designation
Evidence
4518
Read 12 Sept 2026
Source
France Registre national des gels
Primary source ↗
Fact
France gels des avoirs — (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designation
Evidence
4518
Read 12 Sept 2026
Source
France Registre national des gels
Primary source ↗
Fact
France gels des avoirs — (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designation
Evidence
4518
Read 12 Sept 2026
Source
France Registre national des gels
Primary source ↗
Fact
France gels des avoirs — (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designation
Evidence
4518
Read 12 Sept 2026
Source
France Registre national des gels
Primary source ↗
Fact
Taiwan International Trade Administration — Strategic high-tech commodities entity list
Designation
Evidence
a1b12a90efc9c7c7ae25ac39
Read 10 Sept 2026
Source
Taiwan SHTC export entity list
Primary source ↗
Fact
OFAC — RUSSIA-EO14024
Designation
Evidence
34497
Read 28 Aug 2026 · asserted by 2 records
Source
OFAC SDN
Primary source ↗
Fact
EU — UKR
Designation
Evidence
139096
Read 28 Aug 2026 · asserted by 2 records
Source
EU Consolidated Sanctions List
Primary source ↗
Fact
http://www.open.ru
Website
Evidence
34497
Read 13 Sept 2026
Source
OFAC SDN
Primary source ↗
Fact
https://www.open.ru/
Website
Evidence
4518
Read 12 Sept 2026
Source
France Registre national des gels
Primary source ↗

The sources do not agree

Name

bank financial corporation otkritieper OFAC SDN · 28 Aug 2026
bank financial corporation otkritieper Taiwan SHTC export entity list · 10 Sept 2026
otkritie fc bankper France Registre national des gels · 12 Sept 2026
banco otkritie fcper EU Consolidated Sanctions List · 28 Sept 2026

Both readings are shown because both were published. Neither is corrected here.

Website

https://www.open.ru/per France Registre national des gels · 12 Sept 2026
http://www.open.ruper OFAC SDN · 13 Sept 2026

Both readings are shown because both were published. Neither is corrected here.

What was checked

Sanctions

34 sources read · 4 with records

OFAC SDNrecords found19 Oct 2026· list dated 15 Oct 2026
Taiwan SHTC export entity listrecords found21 Oct 2026
EU Consolidated Sanctions Listrecords found19 Oct 2026· list dated 15 Oct 2026
France Registre national des gelsrecords found19 Oct 2026
IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
Japan MOF Sanctions Listread in full, nothing on this company19 Oct 2026
Moldova procurement ban listread in full, nothing on this company29 Sept 2026
UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
Australia DFAT Consolidated Listread in full, nothing on this company19 Oct 2026
Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
UK Sanctions List (FCDO)read in full, nothing on this company19 Oct 2026· list dated 16 Oct 2026
Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company19 Oct 2026
Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
Switzerland SECO Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026

Debarment

16 sources read

Moldova procurement ban listread in full, nothing on this company29 Sept 2026
Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026

Jurisdictions that bear on this company

CYowns or controls a company here

No company register for this jurisdiction has been connected to this system, and none has been examined.

RUregistered here · holds a register number issued here · owns or controls a company here · a recorded officer holds this nationality

No company register for this jurisdiction has been connected to this system, and none has been examined.

Where this record comes from5

Taiwan SHTC export entity list1 record · last read 21 Oct 2026Open source ↗

France Registre national des gels1 record · last read 19 Oct 2026Open source ↗

EU Consolidated Sanctions List1 record · last read 19 Oct 2026Open source ↗

OFAC SDN1 record · last read 19 Oct 2026Open source ↗

GLEIF1 record · last read 27 Jul 2026Open 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.

How to read an empty answer

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.

Where each field comes from

Legal namePUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIETaiwan SHTC export entity list · read 2026-10-21 | OFAC SDN · read 2026-10-19

AddressD. 2, str. 4, ul. LetnikovskayaFrance Registre national des gels · read 2026-10-19 | EU Consolidated Sanctions List · read 2026-10-19

CityMoscowTaiwan SHTC export entity list · read 2026-10-21 | EU Consolidated Sanctions List · read 2026-10-19 | OFAC SDN · read 2026-10-19 | GLEIF · read 2026-07-27

Industrynot on file

Statusnot on file

Websitehttp://www.open.ruOFAC SDN · read 2026-10-19

CountryRUtoo short to trace

32 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.

Identifiers4

Tax ID: 7706092528RUvia OFAC SDN
Tax ID: 7706092528via EU Consolidated Sanctions List
LEI: 253400D1T9WFNN3BTT91via GLEIF
Registration number: 1027739019208RUvia OFAC SDN

Names on file13

PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIEOFAC SDNPJSC BANK FK OTKRITIEOFAC SDNOTKRITIE BANKOFAC SDNPUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATIONOFAC SDNPAO BANK OTKRITIE FINANCIAL CORPORATIONOFAC SDNOtkritie FC BankEU Consolidated Sanctions ListNOMOS BankEU Consolidated Sanctions ListBanco Otkritie FCEU Consolidated Sanctions ListПубличное акционерное общество Банк "Финансовая Корпорация Открытие"GLEIF"Bank Otkritie Financial Corporation" (Public Joint-Stock Company)GLEIFPublic Joint-Stock Company "Bank Otkritie Financial Corporation"GLEIFПАО Банк "ФК Открытие"GLEIFNOMOS BankFrance Registre national des gels

Recent timeline

8 Apr 2022First designation on fileEU
21 Oct 2026Last read from source

Exposure

75/ 100High risk

Sanctions and debarments: 84× 0.50
Ownership risk: 70× 0.30
Jurisdiction: 70× 0.15
What is unread: 60× 0.15

Exposure, not risk: how much attention this record warrants. 3 of 7 areas were never assessed, and that raises the figure rather than being left out. Not a judgement of the company.

Evidence coverage

4of 7 areas carry evidence

3 with records found. Counted from sources actually read for this company, not from the catalogue this product owns — and kept apart from exposure, so the gap is never averaged away.

Sources at a glance

Primary sources: 5
Names on file: 14
Identifiers: 4
Last read: 21 Oct 2026

Readings on file (5)

12 Sept 202675 / 100 · highmethodology v4

11 Sept 202671 / 100 · mediummethodology v4

10 Sept 202671 / 100 · mediummethodology v4

10 Aug 202669 / 100 · mediummethodology v2

A frozen reading answers what was said then, and what had been checked by then.

Why some fields are empty

Access paths, register connections and source coverage decide what can be read. An empty field is a coverage statement, not a value.

PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

Findings by area

Sanctions7 active

Ownership & control

Key people

On the record

Recent changes

Ownership test

Ownership & control

People holding ownership or control

People8

Same officer name elsewhere8

Sanctions in force7

Taiwan International Trade Administration

France gels des avoirs

France gels des avoirs

France gels des avoirs

France gels des avoirs

EU

OFAC

Websites named by the authority1

Connections

Same registered address

Recorded history

In the news

Earlier readings5

Every fact, its record and its source

The sources do not agree

Name

Website

What was checked

Sanctions

Debarment

Jurisdictions that bear on this company

Where this record comes from5

How to read an empty answer

Where each field comes from

Identifiers4

Names on file13

Recent timeline