Restricted-party evidence record
National Wealth Fund of the Russian Federation
Russia
Quick Answers
- Is National Wealth Fund of the Russian Federation sanctioned?
- Yes, National Wealth Fund of the Russian Federation appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.
- What sanctions lists is National Wealth Fund of the Russian Federation on?
- Swiss SECO Sanctions, Non-SDN MBS List, Australia DFAT Sanctions, Canada SEMA Sanctions
- When was National Wealth Fund of the Russian Federation first listed?
- National Wealth Fund of the Russian Federation was first listed on 28 February 2022.
- What country is National Wealth Fund of the Russian Federation associated with?
- National Wealth Fund of the Russian Federation is associated with Russia.
How to use this record
This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.
Authority Record History
US OFAC — Consolidated Screening List listing
Start date not recorded
1 more entry across 4 jurisdictions
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Evidence Summary
Embargo's active registry records 4 current list appearances across 4 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.
What These Restrictions Mean
Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.
Only sanctions selected for the named party apply. Consult OFAC’s entry and governing authority for the operative restrictions.
Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.
Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.
What These Lists Mean
Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.
Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.
US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.
Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.
Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.
Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.
Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.
Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.
Listed By
Details
Export Control Profile
Swiss sanctions. Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.
Menu-based sanctions. Only sanctions selected for the named party apply. Consult OFAC’s entry and governing authority for the operative restrictions.
Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.
Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.
Known Addresses
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Related Registry Records
Other records appearing in Switzerland / US OFAC source families. Similarity is review context, not an identity match.
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