AVERS BANK JSC

Sanctioned

АО Банк "Аверс"

Type

organization

Subtype

bank

Country

Listings

1 · 1 Sanctioning jurisdiction

Australia1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

8943

Asset freeze

2026-09-24activeSource

Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 2) Instrument 2026

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 2) Instrument 2026

Source evidence

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

BANK AVERS JOINT STOCK COMPANYAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
8943
SHA-256
0f97d3f41fc811339b51371c25fbb2ed718f1e48cdd00f61e85c86e227bf6a48
Snapshot
1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
Snapshot SHA-256
bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
AVERS BANK JSCPrimary name
Australian Sanctions Consolidated List ↗
Record provenance
ID
8943
SHA-256
0f97d3f41fc811339b51371c25fbb2ed718f1e48cdd00f61e85c86e227bf6a48
Snapshot
1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
Snapshot SHA-256
bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)

8943AU_DFAT_REFERENCE
Country: AU · Issuer: DFAT
Australian Sanctions Consolidated List ↗
Record provenance
ID
8943
SHA-256
0f97d3f41fc811339b51371c25fbb2ed718f1e48cdd00f61e85c86e227bf6a48
Snapshot
1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
Snapshot SHA-256
bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)