{"raw_record_id":"024741bd-0f66-4b0b-ba01-6b2c1831221f","external_id":"RUS2724","record_hash":"42295d59beb99bebb8dd1481e02f09dc4e804cf4c34b28b00deb982b92860fba","raw_record":{"Names":{"Name":[{"Name6":"State Corporation Deposit Insurance Agency (DIA)","NameType":"Primary Name"},{"Name6":"ASV","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2724","Websites":{"Website":"Asv.org.ru"},"Addresses":{"Address":{"AddressLine1":"4 Vysotsky","AddressLine2":"Moscow","AddressCountry":"Russia","AddressPostalCode":"109240"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"20/05/2025","OFSIGroupID":"16957","PhoneNumbers":{"PhoneNumber":"+74957452166"},"EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"INN number- 7708514824"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Агентство по страхованию вкладов (АСВ)","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"20/05/2025","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"T he Russian State Corporation Deposit Insurance Agency (“DIA”) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through (1) carrying on business as a Government of Russia-affiliated entity; (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector","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"}