{"raw_record_id":"f1513dfd-8a0e-4308-ab0c-ea50cb67e257","external_id":"RUS0263","record_hash":"bf9f0a25ff104cd1d6d03a050789d86d28bd15fbfdcdcdf5169d92df472f234b","raw_record":{"Names":{"Name":[{"Name6":"Russian Direct Investment Fund","NameType":"Primary Name"},{"Name6":"RDIF","NameType":"Primary Name Variation"}]},"UniqueID":"RUS0263","Websites":{"Website":"www.rdif.ru"},"Addresses":{"Address":{"AddressLine1":"Capital City","AddressLine2":"South Tower","AddressLine3":"7th, 8th Floor","AddressLine4":"8 bld.","AddressLine5":"1 Presnenskaya nab.","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"123112"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"14207","PhoneNumbers":{"PhoneNumber":["+7 (495) 644-34-11","+7 (495) 644-34-14"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Sovereign Wealth Fund"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"Российский фонд прямых инвестиций"},{"NameNonLatinScript":"Рфпи"}]},"DateDesignated":"01/03/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Russian Direct Investment Fund (RDIF) is Russia's sovereign wealth fund. It facilitates co-investments into the Russian economy. RDIF is owned by the Government of Russia. As Russia's sovereign wealth fund, RDIF carries on business of economic significance to the Government of Russia by financing projects of economic and political significance to the Government. RDIF also carries on business in the Russian financial sector, which is a sector of significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}