KnowSanctions
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Avers Bank

Sanctioned
АО Банк "Аверс"
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Payment services ban, Sectoral financial restriction

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:2026/506:avers bank
Payment services banSectoral financial restriction
2026-05-14activeSource
Official source conditions

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

Source ↗
Legal bases
European Union
Council Regulation (EU) 2026/506 amending Regulation (EU) No 833/2014regulation 2026/506
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

  • Joint Stock Company "Bank Avers"Alias
    en
    EU Regulation 833/2014 Annex XIV ↗
    Record provenance
    ID
    member:Annex XIV:2026/506:avers bank
    SHA-256
    396a434f2cc0a4f2604ab9cd3ddf4ddb3d4170fe7dfeedcfcaa193588ed81437
    Snapshot
    3ab43bb0-5356-4842-9ec0-9f5b1f94d4dd
    Snapshot SHA-256
    ca7d76109d0ec11ab795da92df4ca36f29f72cab2c7c888ab3025979774a850f
    Retrieved
    2026-07-09 20:16 UTC
    Original record (JSON)
  • Avers BankPrimary name
    en
    EU Regulation 833/2014 Annex XIV ↗
    Record provenance
    ID
    member:Annex XIV:2026/506:avers bank
    SHA-256
    396a434f2cc0a4f2604ab9cd3ddf4ddb3d4170fe7dfeedcfcaa193588ed81437
    Snapshot
    3ab43bb0-5356-4842-9ec0-9f5b1f94d4dd
    Snapshot SHA-256
    ca7d76109d0ec11ab795da92df4ca36f29f72cab2c7c888ab3025979774a850f
    Retrieved
    2026-07-09 20:16 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU Regulation 833/2014 Annex XIV ↗
    Record provenance
    ID
    member:Annex XIV:2026/506:avers bank
    SHA-256
    396a434f2cc0a4f2604ab9cd3ddf4ddb3d4170fe7dfeedcfcaa193588ed81437
    Snapshot
    3ab43bb0-5356-4842-9ec0-9f5b1f94d4dd
    Snapshot SHA-256
    ca7d76109d0ec11ab795da92df4ca36f29f72cab2c7c888ab3025979774a850f
    Retrieved
    2026-07-09 20:16 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Regulation 833/2014 Annex XIV ↗
    Record provenance
    ID
    member:Annex XIV:2026/506:avers bank
    SHA-256
    396a434f2cc0a4f2604ab9cd3ddf4ddb3d4170fe7dfeedcfcaa193588ed81437
    Snapshot
    3ab43bb0-5356-4842-9ec0-9f5b1f94d4dd
    Snapshot SHA-256
    ca7d76109d0ec11ab795da92df4ca36f29f72cab2c7c888ab3025979774a850f
    Retrieved
    2026-07-09 20:16 UTC
    Original record (JSON)