ROSSELKHOZBANK
UK FCDO and Office of Financial Sanctions Implementation includes ROSSELKHOZBANK in UK Russia financial and investment restrictions.
Source evidence summary
What the published record establishes
Sectoral financial and investment restrictions, including specified securities, money-market instruments, loans and credit. This source is not an asset-freeze list; consult Chapter 2 of Part 3 and Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 for scope and exceptions.
- Restriction scope
- Sectoral financial and investment restrictions, including specified securities, money-market instruments, loans and credit. This source is not an asset-freeze list; consult Chapter 2 of Part 3 and Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 for scope and exceptions.
Programs recorded by the publisher
- Russia sectoral financial and investment restrictions
A matching name alone does not establish identity. Check the original publisher’s measures, dates and exceptions before deciding how this entry applies to a person, organization or asset.
Check your own customers or vendors.
Screen your customers or vendors against the UK Russia financial and investment restrictions and other available sources with SanctionsKit.
Compare company names and registration details where available. Review possible matches and save the evidence.
250 free live checks. No card needed. Share them across the API and dashboard. Your first workspace gets them once, with no monthly reset. Choose a paid plan for more.
Cite, download or correct this record
Cite or save this record
View citation text
ROSSELKHOZBANK. UK FCDO and Office of Financial Sanctions Implementation: Russia financial and investment restrictions. Official source: https://www.gov.uk/guidance/russia-list-of-persons-named-in-relation-to-financial-and-investment-restrictions SanctionsKit: https://www.sanctionskit.com/records/uk-investment-restrictions/rosselkhozbank--id-MTMwODM Source version: uk-investment-restrictions:1.0.0:5e293da5187aa6175abfaca88eb7dc3cb98b44f225feef71b06a86ce8c091e4f. Retrieved: 2026-11-01T19:51:21.128Z. Last checked: 2026-11-01T19:51:21.128Z. This cites one source record. Check the official source for what the listing covers and when it applies.
This is a current view and may change. Save a dated version to keep a link to these facts. The citation and CSV name the source version you read.
Browse saved copies of this source record
Report a correction with the record link and the official source that supports it. Help for journalists and researchers.
Saved evidence for this record
Compare dated copies of this exact source record. Saved observations do not establish when a legal measure began or ended.
Browse saved source copiesContinue reviewing this source.
Compare the original evidence and explore other records in UK Russia financial and investment restrictions.