KnowSanctions
Database freshness: 2026-08-14
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AB

AVERS BANK JOINT-STOCK COMPANY

Sanctioned
Аверс
Type
organization
Subtype
bank
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:846
Asset freeze
2026-07-23activeSource
United Kingdom
UKSL
RUS3345
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-02-24activeSource
Legal bases