KnowSanctions
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FIU-Russia

Sanctioned
Росфинмониторинг
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.11022.55
Asset freeze
2023-12-18activeSource
Official source conditions

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

Source ↗
Legal bases
European Union
EU amendment 2023/2875 (OJ L18122023)regulation 2023/2875 (OJ L18122023)
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

  • FIU-OroszországAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.11022.55
    SHA-256
    e6e75140318393c517afdd7d6f665361d5958fdee7961ddec56f5ec3a0147838
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • service fédéral du contrôle financierAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.11022.55
    SHA-256
    e6e75140318393c517afdd7d6f665361d5958fdee7961ddec56f5ec3a0147838
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Szövetségi Pénzügyi Felügyeleti SzolgálatAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.11022.55
    SHA-256
    e6e75140318393c517afdd7d6f665361d5958fdee7961ddec56f5ec3a0147838
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RosfinmonitoringAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11022.55
    SHA-256
    e6e75140318393c517afdd7d6f665361d5958fdee7961ddec56f5ec3a0147838
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Federal Service for Financial MonitoringAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11022.55
    SHA-256
    e6e75140318393c517afdd7d6f665361d5958fdee7961ddec56f5ec3a0147838
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • РосфинмониторингAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.11022.55
    SHA-256
    e6e75140318393c517afdd7d6f665361d5958fdee7961ddec56f5ec3a0147838
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Federal Financial Monitoring Service of the Russian FederationAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11022.55
    SHA-256
    e6e75140318393c517afdd7d6f665361d5958fdee7961ddec56f5ec3a0147838
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Федеральная Служба По Финансовому МониторингуAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.11022.55
    SHA-256
    e6e75140318393c517afdd7d6f665361d5958fdee7961ddec56f5ec3a0147838
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FIU-RussiaPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11022.55
    SHA-256
    e6e75140318393c517afdd7d6f665361d5958fdee7961ddec56f5ec3a0147838
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Federal Service for Financial Monitoring of the Russian FederationAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11022.55
    SHA-256
    e6e75140318393c517afdd7d6f665361d5958fdee7961ddec56f5ec3a0147838
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti SzolgálataAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.11022.55
    SHA-256
    e6e75140318393c517afdd7d6f665361d5958fdee7961ddec56f5ec3a0147838
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7708234633FISCAL_CODE
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.11022.55
    SHA-256
    e6e75140318393c517afdd7d6f665361d5958fdee7961ddec56f5ec3a0147838
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)