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PJSC AKIBANK

Sanctioned

АКИБАНК

Type

organization

Subtype

bank

Country

Russia

Listings

4 · 3 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze

European Union2 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

8706

Asset freeze

2026-02-24activeSource

European Union

EU FSF

EU.14752.86

Asset freeze

2026-07-23activeSource

European Union

EU Implementing Regulation 2026/1843

OJ:L_202601843:985

Asset freeze

2026-07-23activeSource

United States

SDN

51706

Asset freeze

2024-11-21activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

Source

European Union

EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)

Source

European Union

Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843

Source

United States

Executive Order 14024 (Russia)executive order

Source