{"raw_record_id":"5ba37719-a45c-46d9-b024-cbd2efba7fc8","external_id":"2831","record_hash":"2e4822bb74b0e13e71b310ca7ed76befab93460c065ec42439dbb5448e746b25","raw_record":{"rows":[{"Type":"Entity","Address":"100/1, Dostoevskogo Street, Ufa 450077, Bashkhortostan Republic, Russian Federation","Name Type":"Primary Name","Reference":"2831","Committees":"Autonomous (Russia)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45087","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Maritime Restriction":"0","Additional Information":"Controlled by Arkady and Boris Rotenberg; Website: www.investcapitalbank.ru \nBank Identifier Code (BIC): INAKRU41\nRegistration ID: 1060200012685 (Russia)\nTax ID No.: 0278129399 (Russia)","Instrument of Designation":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Targeted Financial Sanction":"1","Name of Individual or Entity":"Invest Capital Bank"},{"Type":"Entity","Address":"100/1, Dostoevskogo Street, Ufa 450077, Bashkhortostan Republic, Russian Federation","Name Type":"Alias","Reference":"2831a","Committees":"Autonomous (Russia)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45087","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Maritime Restriction":"0","Additional Information":"Controlled by Arkady and Boris Rotenberg; Website: www.investcapitalbank.ru \nBank Identifier Code (BIC): INAKRU41\nRegistration ID: 1060200012685 (Russia)\nTax ID No.: 0278129399 (Russia)","Instrument of Designation":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Targeted Financial Sanction":"1","Name of Individual or Entity":"Investcapitalbank"},{"Type":"Entity","Address":"100/1, Dostoevskogo Street, Ufa 450077, Bashkhortostan Republic, Russian Federation","Name Type":"Alias","Reference":"2831b","Committees":"Autonomous (Russia)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45087","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Maritime Restriction":"0","Additional Information":"Controlled by Arkady and Boris Rotenberg; Website: www.investcapitalbank.ru \nBank Identifier Code (BIC): INAKRU41\nRegistration ID: 1060200012685 (Russia)\nTax ID No.: 0278129399 (Russia)","Instrument of Designation":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Targeted Financial Sanction":"1","Name of Individual or Entity":"OJSC Investcapitalbank"},{"Type":"Entity","Address":"100/1, Dostoevskogo Street, Ufa 450077, Bashkhortostan Republic, Russian Federation","Name Type":"Alias","Reference":"2831c","Committees":"Autonomous (Russia)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45087","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Maritime Restriction":"0","Additional Information":"Controlled by Arkady and Boris Rotenberg; Website: www.investcapitalbank.ru \nBank Identifier Code (BIC): INAKRU41\nRegistration ID: 1060200012685 (Russia)\nTax ID No.: 0278129399 (Russia)","Instrument of Designation":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Targeted Financial Sanction":"1","Name of Individual or Entity":"Joint Stock Company Invest Capital Bank"},{"Type":"Entity","Address":"100/1, Dostoevskogo Street, Ufa 450077, Bashkhortostan Republic, Russian Federation","Name Type":"Alias","Reference":"2831d","Committees":"Autonomous (Russia)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45087","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Maritime Restriction":"0","Additional Information":"Controlled by Arkady and Boris Rotenberg; Website: www.investcapitalbank.ru \nBank Identifier Code (BIC): INAKRU41\nRegistration ID: 1060200012685 (Russia)\nTax ID No.: 0278129399 (Russia)","Instrument of Designation":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Targeted Financial Sanction":"1","Name of Individual or Entity":"Bank Investitsionniy Kapital"}],"reference":"2831"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}