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State Corporation Deposit Insurance Agency (DIA)

Sanctioned
Агентство по страхованию вкладов (АСВ)
Type
organization
Subtype
insurer
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2724
Asset freezeDirector disqualificationServices ban
2025-05-20activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • State Corporation Deposit Insurance Agency (DIA)Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2724
    SHA-256
    42295d59beb99bebb8dd1481e02f09dc4e804cf4c34b28b00deb982b92860fba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Агентство по страхованию вкладов (АСВ)Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2724
    SHA-256
    42295d59beb99bebb8dd1481e02f09dc4e804cf4c34b28b00deb982b92860fba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ASVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2724
    SHA-256
    42295d59beb99bebb8dd1481e02f09dc4e804cf4c34b28b00deb982b92860fba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS2724UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2724
    SHA-256
    42295d59beb99bebb8dd1481e02f09dc4e804cf4c34b28b00deb982b92860fba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16957OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2724
    SHA-256
    42295d59beb99bebb8dd1481e02f09dc4e804cf4c34b28b00deb982b92860fba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INN number- 7708514824BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2724
    SHA-256
    42295d59beb99bebb8dd1481e02f09dc4e804cf4c34b28b00deb982b92860fba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS2724
    SHA-256
    42295d59beb99bebb8dd1481e02f09dc4e804cf4c34b28b00deb982b92860fba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)