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Ministry of Finance of the Russian Federation

Sanctioned
Министерство Финансов Российской Федерации
Type
organization
Subtype
exchange
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction, Menu-based sanction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70031694
Debt and equity restrictionSectoral financial restriction
2022-02-22activeSource
Official source conditions

Executive Order 14024 Directive 1a; Executive Order 14024 Directive 4; Program; RUSSIA-EO14024

Source ↗
United States
NS-MBS
120031694
Debt and equity restrictionMenu-based sanctionSectoral financial restriction
2022-02-22activeSource
Official source conditions

Executive Order 14024 Directive 1a; Executive Order 14024 Directive 4; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
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

  • Министерство Финансов Российской ФедерацииAlias
    ru
    OFAC ↗
    Record provenance
    ID
    70031694
    SHA-256
    a821043d97e5c6c41e32da2c94f78b3572afe4039f4bb54e1a0c8e67417227dc
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ministry of Finance of the Russian FederationPrimary name
    OFAC ↗
    Record provenance
    ID
    70031694
    SHA-256
    a821043d97e5c6c41e32da2c94f78b3572afe4039f4bb54e1a0c8e67417227dc
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 31694OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    120031694
    SHA-256
    02ddbc98eff6cb251a397b7195f6884e34e31a710da8c72ad6b8690eec153ef5
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 31694OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70031694
    SHA-256
    efa6efd430e2973d02345c2974c89a3a1e6f3389ef93fed95cae2aef68ee82bf
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    70031694
    SHA-256
    a821043d97e5c6c41e32da2c94f78b3572afe4039f4bb54e1a0c8e67417227dc
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)