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2026-10-29 03:28 UTC

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A

AKIBANK

Sanctioned
Commercial Joint Stock Mortgage Bank Akibank
Type
organization
Subtype
bank
Country
Russia
Listings
4 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

European Union2 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8706
Asset freeze
2026-02-24activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

Source ↗
European Union
EU FSF
EU.14752.86
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:985
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
United States
SDN
51706
Asset freeze
2024-11-21activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026
Source
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
United States
Executive Order 14024 (Russia)executive order
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 Commercial Mortgage Bank "AKIBANK" (Public Joint-Stock Company)Alias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14752.86
    SHA-256
    2238bdbca50abcd0c077eddde8121b80b6298e0b7d5548e2363c1f70c8dec531
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • PJSC AKIBANKPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14752.86
    SHA-256
    2238bdbca50abcd0c077eddde8121b80b6298e0b7d5548e2363c1f70c8dec531
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Joint-Stock Commercial Mortgage Bank „AKIBANK“ (verejná akciová spoločnosť)Alias
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.14752.86
    SHA-256
    5c33ce1d89bc3a3245e3052431331bbe2de825dfbb4d872f4c828c43e0b5950a
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Акционерный Коммерческий Ипотечный Банк ‘’АКИБАНК’’ (Публичное Акционерное Общество)Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14752.86
    SHA-256
    5c33ce1d89bc3a3245e3052431331bbe2de825dfbb4d872f4c828c43e0b5950a
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Joint-Stock Commercial Mortgage Bank "AKIBANK" (Public Joint-Stock Company)Primary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14752.86
    SHA-256
    5c33ce1d89bc3a3245e3052431331bbe2de825dfbb4d872f4c828c43e0b5950a
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Joint-Stock Commercial Mortgage Bank ‘AKIBANK’ (Cuideachta Comhstoic Phoiblí)Alias
    ga
    EU FSF ↗
    Record provenance
    ID
    EU.14752.86
    SHA-256
    5c33ce1d89bc3a3245e3052431331bbe2de825dfbb4d872f4c828c43e0b5950a
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • ПАО ‘’АКИБАНК’’Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14752.86
    SHA-256
    5c33ce1d89bc3a3245e3052431331bbe2de825dfbb4d872f4c828c43e0b5950a
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • PJSC AKIBANKAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14752.86
    SHA-256
    5c33ce1d89bc3a3245e3052431331bbe2de825dfbb4d872f4c828c43e0b5950a
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Joint-Stock Commercial Mortgage Bank «AKIBANK» (Δημόσια συμμετοχική εταιρεία)Alias
    el
    EU FSF ↗
    Record provenance
    ID
    EU.14752.86
    SHA-256
    5c33ce1d89bc3a3245e3052431331bbe2de825dfbb4d872f4c828c43e0b5950a
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • ПАО “АКИБАНК”Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:985
    SHA-256
    5ebdf997cd219a736558d52a0e7b5ad881191bdf5730a854dfb18ffbab269fae
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • АКИБАНКAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:985
    SHA-256
    5ebdf997cd219a736558d52a0e7b5ad881191bdf5730a854dfb18ffbab269fae
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Joint-Stock Commercial Mortgage Bank “AKIBANK” (Public Joint-Stock Company)Alias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:985
    SHA-256
    5ebdf997cd219a736558d52a0e7b5ad881191bdf5730a854dfb18ffbab269fae
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • AKIBANKAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:985
    SHA-256
    5ebdf997cd219a736558d52a0e7b5ad881191bdf5730a854dfb18ffbab269fae
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Акционерный Коммерческий Ипотечный Банк “АКИБАНК” (Публичное Акционерное Общество)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:985
    SHA-256
    5ebdf997cd219a736558d52a0e7b5ad881191bdf5730a854dfb18ffbab269fae
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • PJSC AKIBANKPrimary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:985
    SHA-256
    5ebdf997cd219a736558d52a0e7b5ad881191bdf5730a854dfb18ffbab269fae
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Joint Stock Commercial Mortgage Bank AkibankAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8706
    SHA-256
    60383948574fe56ddc2640220e4e123fbaadd7f064e499778cfe4e5b06bcd1bf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKIBANKPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8706
    SHA-256
    60383948574fe56ddc2640220e4e123fbaadd7f064e499778cfe4e5b06bcd1bf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Commercial Joint Stock Mortgage Bank AkibankAlias
    OFAC ↗
    Record provenance
    ID
    51706
    SHA-256
    3a53a5a5fc21ea4d626b655cfd8b70d52e638e8420b531722765f28395f70c7e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    51706
    SHA-256
    3a53a5a5fc21ea4d626b655cfd8b70d52e638e8420b531722765f28395f70c7e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 65001001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14752.86
    SHA-256
    b79a4a39d20c9840a258fcb75bfcdd0e371aaf762e4c3ec773638a877214f511
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 1650002455TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14752.86
    SHA-256
    b79a4a39d20c9840a258fcb75bfcdd0e371aaf762e4c3ec773638a877214f511
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 1650002455tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:985
    SHA-256
    5ebdf997cd219a736558d52a0e7b5ad881191bdf5730a854dfb18ffbab269fae
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 165001001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:985
    SHA-256
    5ebdf997cd219a736558d52a0e7b5ad881191bdf5730a854dfb18ffbab269fae
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 8706AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8706
    SHA-256
    60383948574fe56ddc2640220e4e123fbaadd7f064e499778cfe4e5b06bcd1bf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 253400CM1NDPRTJUJQ96LEGAL_ENTITY_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51706
    SHA-256
    b7a9d0ad2a1fb0777be93633802f4d3de3a52621116e46b0f909a601524c8f0c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1021600000839REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51706
    SHA-256
    b7a9d0ad2a1fb0777be93633802f4d3de3a52621116e46b0f909a601524c8f0c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.akibank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51706
    SHA-256
    b7a9d0ad2a1fb0777be93633802f4d3de3a52621116e46b0f909a601524c8f0c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 51706OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51706
    SHA-256
    b7a9d0ad2a1fb0777be93633802f4d3de3a52621116e46b0f909a601524c8f0c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1650002455TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51706
    SHA-256
    b7a9d0ad2a1fb0777be93633802f4d3de3a52621116e46b0f909a601524c8f0c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2A5KLS.99999.SL.643GLOBAL_INTERMEDIARY_IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    51706
    SHA-256
    b7a9d0ad2a1fb0777be93633802f4d3de3a52621116e46b0f909a601524c8f0c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AKOARU22SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51706
    SHA-256
    b7a9d0ad2a1fb0777be93633802f4d3de3a52621116e46b0f909a601524c8f0c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14752.86
    SHA-256
    5c33ce1d89bc3a3245e3052431331bbe2de825dfbb4d872f4c828c43e0b5950a
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaOperation
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:985
    SHA-256
    5ebdf997cd219a736558d52a0e7b5ad881191bdf5730a854dfb18ffbab269fae
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:985
    SHA-256
    5ebdf997cd219a736558d52a0e7b5ad881191bdf5730a854dfb18ffbab269fae
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    51706
    SHA-256
    3a53a5a5fc21ea4d626b655cfd8b70d52e638e8420b531722765f28395f70c7e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)