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      • On February 24, 2022, OFAC identified Sberbank as subject to prohibitions pursuant to Directive 2 under E.O. 14024, “ Prohibitions Related to Correspondent or Payable-Through Accounts and Processing of Transactions Involving Certain Foreign Financial Institutions” (the “Russia-related CAPTA Directive”) and the Russia-related Entities Directive for operating or having operated in the financial services sector of the Russian Federation economy, thereby expanding the sanctions that were imposed on ...
      home.treasury.gov/news/press-releases/jy0705

      U.S. Treasury Escalates Sanctions on Russia for Its ...

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  3. www.gov.uk › government › newsUK imposes sweeping new sanctions to starve Putin's war ...

    Apr 6, 2022 · Key sanctions announced today include: asset freezes against Sberbank and Credit Bank of Moscow. Sberbank is Russia’s largest bank and this freeze is being taken in co-ordination with the...

  4. www.whitecase.com › insight-alert › eus-7th-packageEU's 7th Package of Russia sanctions targets gold, Sberbank ...

    Aug 17, 2022 · EU's 7th Package of Russia sanctions targets gold, Sberbank and fine-tunes existing sanctions. Authored by our Global Sanctions, Export Controls and Customs Teams. On 21 July 2022, the EU expanded its Russia-related asset freeze list, adding 58 individuals and 11 entities, but also extended the available derogations.

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  6. www.reuters.com › markets › europeEU to add Sberbank, Russian metals baron to sanctions list

    Jul 19, 2022 · BRUSSELS, July 19 (Reuters) - The EU is set to add Russia's top lender Sberbank and the head of giant zinc and copper firm UMMC to its list of individuals and companies banned for supporting...

  7. www.lw.com › en › insightsSanctions Update: EU Designates Sberbank and Further Enhances ...

    This new regulatory text amends Regulation 269 by permitting the “competent authorities” of an EU Member State to authorise the release of certain Sberbank frozen funds or economic resources (or certain funds or economic resources being made available to Sberbank) in certain situations.

  8. www.reuters.com › business › financeNew EU sanctions on Russia to target Sberbank, Commission ...

    Apr 16, 2022 · FRANKFURT, April 16 (Reuters) - The European Union's forthcoming sanctions on Russia will target banks, in particular Sberbank (SBER.MM), as well as oil, the head of the European Commission...

  9. www.reuters.com › world › europeEU gives final approval to sanctions targeting Russian oil ...

    Jun 2, 2022 · The European Union on Thursday gave its final approval to new sanctions on Russian oil and top bank Sberbank, after much wrangling with Hungary, as punishment for Russian President Vladimir...

  10. www.squirepattonboggs.com › - › mediaThe US, UK, and EU Impose a Series of New Targeted and ...

    These sanctions do not block Sberbank, but prohibit U.S. financial institutions from maintaining or opening accounts, as well as processing transactions for the bank and its non-U.S. financial institution subsidiaries as of March 26, 2022. New Debt and New Equity Restrictions on Certain Russian Entities

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