KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
JF

JSC FINAM Investment Bank

Sanctioned
АO Инвестиционный Банк “ФИНАМ”
Type
organization
Subtype
bank
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14700.49
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:887
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JSC FINAM Investment BankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14700.49
    SHA-256
    61eaf8f5fffe156dcee055e1a1f21b1d65afeb28c8f1cb2bfa61b8356f034a8a
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • АО Банк ФИНАМAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14700.49
    SHA-256
    61eaf8f5fffe156dcee055e1a1f21b1d65afeb28c8f1cb2bfa61b8356f034a8a
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • АO Инвестиционный Банк “ФИНАМ”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14700.49
    SHA-256
    61eaf8f5fffe156dcee055e1a1f21b1d65afeb28c8f1cb2bfa61b8356f034a8a
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • JSC FINAM BankAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14700.49
    SHA-256
    61eaf8f5fffe156dcee055e1a1f21b1d65afeb28c8f1cb2bfa61b8356f034a8a
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Banca FINAM S.A.Alias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.14700.49
    SHA-256
    61eaf8f5fffe156dcee055e1a1f21b1d65afeb28c8f1cb2bfa61b8356f034a8a
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • JSC FINAM Investment BankAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:887
    SHA-256
    5dee001b5700dce6bea7280d822c6cb621e6e5a710abfdc95d60df7f478b8abc
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • АO Инвестиционный Банк “ФИНАМ”Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:887
    SHA-256
    5dee001b5700dce6bea7280d822c6cb621e6e5a710abfdc95d60df7f478b8abc
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • JSC FINAM BankPrimary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:887
    SHA-256
    5dee001b5700dce6bea7280d822c6cb621e6e5a710abfdc95d60df7f478b8abc
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • АО Банк ФИНАМAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:887
    SHA-256
    5dee001b5700dce6bea7280d822c6cb621e6e5a710abfdc95d60df7f478b8abc
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • ФИНАМAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:887
    SHA-256
    5dee001b5700dce6bea7280d822c6cb621e6e5a710abfdc95d60df7f478b8abc
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)

Identifiers

  • 7709315684TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14700.49
    SHA-256
    39e5e7932331e53ec365cc1881137f00705903d2ad8a314f971881951b49f0b4
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 771001001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14700.49
    SHA-256
    39e5e7932331e53ec365cc1881137f00705903d2ad8a314f971881951b49f0b4
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 771001001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:887
    SHA-256
    5dee001b5700dce6bea7280d822c6cb621e6e5a710abfdc95d60df7f478b8abc
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 7709315684tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:887
    SHA-256
    5dee001b5700dce6bea7280d822c6cb621e6e5a710abfdc95d60df7f478b8abc
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14700.49
    SHA-256
    61eaf8f5fffe156dcee055e1a1f21b1d65afeb28c8f1cb2bfa61b8356f034a8a
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaOperation
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:887
    SHA-256
    5dee001b5700dce6bea7280d822c6cb621e6e5a710abfdc95d60df7f478b8abc
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:887
    SHA-256
    5dee001b5700dce6bea7280d822c6cb621e6e5a710abfdc95d60df7f478b8abc
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)