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Rosfinmonitoring

Sanctioned
Federal Service for Financial Monitoring
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
70581
Asset freeze
2023-12-21activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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

  • Федеральная Служба По Финансовому МониторингуOriginal script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    70581
    SHA-256
    76a62d18d0566590074a85849221511bc7eae476d021997d4b16702ab90516c5
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • РосфинмониторингOriginal script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    70581
    SHA-256
    76a62d18d0566590074a85849221511bc7eae476d021997d4b16702ab90516c5
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RosfinmonitoringPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    70581
    SHA-256
    76a62d18d0566590074a85849221511bc7eae476d021997d4b16702ab90516c5
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Federal Service for Financial MonitoringAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    70581
    SHA-256
    76a62d18d0566590074a85849221511bc7eae476d021997d4b16702ab90516c5
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Federal Service for Financial Monitoring of the Russian FederationAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    70581
    SHA-256
    76a62d18d0566590074a85849221511bc7eae476d021997d4b16702ab90516c5
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FIU-RussiaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    70581
    SHA-256
    76a62d18d0566590074a85849221511bc7eae476d021997d4b16702ab90516c5
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)