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Banking and finance

Financial sector sanctions on Russia and Belarus:

  • Transaction restriction for Central Bank of Russian and Belarus and major Russian financial institutions (VTB, Sberbank, VEB, Promsvyabank, Rossiya, etc.) including owned/controlled entities such as:
    • Asset freezes
    • Loan and credit arrangements restrictions
    • Correspondent banking sanctions
    • Sectoral and sovereign debt sanctions
  • SWIFT disconnection and restrictions for various Russian and Belarussian banks and their subsidiaries
  • Prohibition of provision of public financing for trade with and investment in sanctioned regions
  • Prohibiting provision of euro denominated banknotes to sanctioned regions
  • ​Deposit limit for nationals or residents of sanctioned regions

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