| ID | RUS1859 |
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| Regime de sanções | The Russia (Sanctions) (EU Exit) Regulations 2019 |
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| Fonte de designação | UK |
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| Outras informações | The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.
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| Sanções impostas | Congelamento de ativos, Proibição de relações bancárias correspondentes e processamento de pagamentos, Sanções aos serviços fiduciários |
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| Última atualização | 09/04/2025 |
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| Declaração de motivos do Reino Unido |
TBANK is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
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| ID do grupo OFSI | 15917 |
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