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Public Joint Stock Company Bank UralSib

Sanctioned

BANK URALSIB

Type

organization

Subtype

bank

Country

Russia

Listings

5 · 5 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze

Canada1 Listings

Other measure

European Union1 Listings

Sectoral financial restriction, Transaction ban

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7540

Asset freeze

2023-05-19activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 2:425

Other measure

2023-08-22activeSource

European Union

EU Regulation 833/2014 Annex XIV

Annex XIV:uralsib bank

Sectoral financial restrictionTransaction ban

2026-04-22activeSource

United Kingdom

UKSL

RUS1733

Asset freezeCorrespondent banking banDirector disqualificationServices ban

2023-02-23activeSource

United States

SDN

39317

Asset freeze

2023-02-24activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023

Source

European Union

Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 24.04.2026 consolidated basic legal act - (CFSP) 2014/512

Source

European Union

Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 24.04.2026 consolidated basic legal act - (EU) No 833/2014

Source

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13662 (Ukraine)executive order

Source

United States

Executive Order 14024 (Russia)executive order

Source