Active SanctionorganizationID: NK-KqVJqgZw78gzPjBVZeiTgX

Asv

Государственная корпорация «Агентство по страхованию вкладов»

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

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

Banking Impact

Entities listed on UA NSDC 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
UA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Лісін Володимир Сергійович
Лисин Владимир Сергеевич
UA NSDC SANCTIONS
Кіркоров Пилип Бедросович
Киркоров Филипп Бедросович
UA NSDC SANCTIONS
Громов Борис Всеволодович
Громов Борис Всеволодович
UA NSDC SANCTIONS
Ракова Анастасія Володимирівна
РАКОВА Анастасия Владимировна
UA NSDC 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.

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