Active SanctionorganizationID: NK-KqVJqgZw78gzPjBVZeiTgX

Asv

Государственная корпорация «Агентство по страхованию вкладов»

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

"Regulatory Alert: The Entity known as Asv is currently designated under GB FCDO SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Entities listed on GB FCDO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAsv
Cyrillic AliasГосударственная корпорация «Агентство по страхованию вкладов»
Sanction Program
GB FCDO SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Grigory Vikotorovitsj Berezkin
Берёзкин Григорий Викторович
GB FCDO SANCTIONS
Viktor Pavlovich Pshonka
Виктор Павлович Пшонка
GB FCDO SANCTIONS
Alexander Gennadievich Sidyakin
Сидякин Александр Геннадьевич
GB FCDO SANCTIONS
Michel Litvak
ЛИТВАК Мишель
GB FCDO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only