Organization sanctions dossier

MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION

Ministry of Finance of the Russian Federation is an organization listed under Russia/Ukraine-related sanctions.

MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION is listed as organization with 3 source listings across 3 authorities.

Programs: Autonomous (Russia), RUSSIA-EO14024, Russia / Russie.

Geography: Russia.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, OFAC
• Source listings: 3
• Official IDs: 6781, russia:1-part-2:103, 31694
• Identifiers: Target Type: Government Entity; Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information: Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation is prohibited.; Executive Order 14024 Directive Information: Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation, including any transfer of assets to such entities or any foreign exchange transaction for or on behalf of such entities is prohibited.; Listing Date (EO 14024 Directive 1a):: 22 Feb 2022; Effective Date (EO 14024 Directive 1a):: 01 Mar 2022