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Bank Otkritie

Sanctioned
Type
organization
Subtype
bank
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
European Union2 Listings

Capital markets restriction, Debt and equity restriction, Investment restriction, Sectoral financial restriction, Securities restriction, Tr...

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XII
Annex XII:bank otkritie
Capital markets restrictionDebt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-06-24activeSource
Official source conditions

It is prohibited to purchase, sell, provide investment services for or assistance in the issuance of, or otherwise deal with transferable securities and money-market instruments issued after 12.4.2022 by any major credit institution or other institution with over 50% public ownership or control as of 26.2.2022 or any other credit institution as listed in Annex XII of Regulation (EU) 833/2014; or an entity established outside the Union whose proprietary rights are owned for more than 50% by an entity listed in Annex XII.

Source ↗
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:bank otkritie
Sectoral financial restrictionTransaction ban
2026-06-24activeSource
Official source conditions

It is prohibited to engage, directly or indirectly, in any transaction with person and entities listed in Annex XIV or with any persons or entities established in Russia whose proprietary rights are owned for more than 50% by an entity listed in Annex XIV.

Source ↗
Legal bases
European Union
Council Regulation concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraineregulation 11.08.2026 amendments not yet included in consolidated legal act - (EU) 2026/506
Source
European Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 23.07.2026 - amendments not yet included in the consolidated legal act (2026/1848)
Source
European Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 23.07.2026 - amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
Source
European Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 24.04.2026 consolidated basic legal act - (CFSP) 2014/512
Source
European Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 24.04.2026 consolidated basic legal act - (EU) No 833/2014
Source
European Union
Council Decision concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukrainedecision 31.07.2026 amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
Source
European Union
Council Regulation concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraineregulation 11.08.2026 amendments not yet included in consolidated legal act - (EU) 2026/506
Source
European Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 23.07.2026 - amendments not yet included in the consolidated legal act (2026/1848)
Source
European Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 23.07.2026 - amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
Source
European Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 24.04.2026 consolidated basic legal act - (CFSP) 2014/512
Source
European Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 24.04.2026 consolidated basic legal act - (EU) No 833/2014
Source
European Union
Council Decision concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukrainedecision 31.07.2026 amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
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

  • Bank OtkritiePrimary name
    en
    EU Regulation 833/2014 Annex XIV ↗
    Record provenance
    ID
    member:Annex XIV:bank otkritie
    SHA-256
    dad56cd092194b240f47e60874af22ca8109a16577bee735ce101a1cd43cd0a6
    Snapshot
    8728bfdf-89c2-4cd5-ab74-a842ef8951fe
    Snapshot SHA-256
    27bd3a15b1373442b2cfd681b45b293a0679248cb5a1ecc8ec667fdac35b884e
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaRegistration
    EU Regulation 833/2014 Annex XIV ↗
    Record provenance
    ID
    member:Annex XIV:bank otkritie
    SHA-256
    dad56cd092194b240f47e60874af22ca8109a16577bee735ce101a1cd43cd0a6
    Snapshot
    8728bfdf-89c2-4cd5-ab74-a842ef8951fe
    Snapshot SHA-256
    27bd3a15b1373442b2cfd681b45b293a0679248cb5a1ecc8ec667fdac35b884e
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU Regulation 833/2014 Annex XIV ↗
    Record provenance
    ID
    member:Annex XIV:bank otkritie
    SHA-256
    dad56cd092194b240f47e60874af22ca8109a16577bee735ce101a1cd43cd0a6
    Snapshot
    8728bfdf-89c2-4cd5-ab74-a842ef8951fe
    Snapshot SHA-256
    27bd3a15b1373442b2cfd681b45b293a0679248cb5a1ecc8ec667fdac35b884e
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)