Bank FINAM

Sanctioned

АО "Банк ФИНАМ"

Type

organization

Subtype

bank

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

European Union1 Listings

Payment services ban, Sectoral financial restriction

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU Regulation 833/2014 Annex XIV

Annex XIV:2025/1494:bank finam

Payment services banSectoral financial restriction

2025-08-09activeSource

Official source conditions

Sectoral restrictive measures for entities listed in Annex XIV of Council Regulation (EU) No 833/2014.

Legal bases

European Union

Council Regulation (EU) 2025/1494 amending Regulation (EU) No 833/2014regulation 2025/1494

Source evidence

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

Bank FINAMPrimary name
en
EU Regulation 833/2014 Annex XIV ↗
Record provenance
ID
member:Annex XIV:2025/1494:bank finam
SHA-256
bde392e1f00af52f7c3e92a792d9c86523eb3cc33ac88469e4a2305a827c1467
Snapshot
5c4b48eb-024b-4eb5-8d91-12f5155bf8f9
Snapshot SHA-256
f3a4d20e1a189a2464343416a6284f6003207236ad700942e114ab9440345adb
Retrieved
2026-07-09 20:16 UTC
Original record (JSON)

RussiaRegistration
EU Regulation 833/2014 Annex XIV ↗
Record provenance
ID
member:Annex XIV:2025/1494:bank finam
SHA-256
bde392e1f00af52f7c3e92a792d9c86523eb3cc33ac88469e4a2305a827c1467
Snapshot
5c4b48eb-024b-4eb5-8d91-12f5155bf8f9
Snapshot SHA-256
f3a4d20e1a189a2464343416a6284f6003207236ad700942e114ab9440345adb
Retrieved
2026-07-09 20:16 UTC
Original record (JSON)
RussiaOperation
EU Regulation 833/2014 Annex XIV ↗
Record provenance
ID
member:Annex XIV:2025/1494:bank finam
SHA-256
bde392e1f00af52f7c3e92a792d9c86523eb3cc33ac88469e4a2305a827c1467
Snapshot
5c4b48eb-024b-4eb5-8d91-12f5155bf8f9
Snapshot SHA-256
f3a4d20e1a189a2464343416a6284f6003207236ad700942e114ab9440345adb
Retrieved
2026-07-09 20:16 UTC
Original record (JSON)