Official sanctions designationau_dfat
Australian Department of Foreign Affairs and Trade
Status: active • Source ID: NK-A2rzM4yfoSxZvLpeoqVaT8
2022-04-27T18:12:14 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
National Wealth Fund of the Russian Federation
Национален инвестиционен фонд на Руската федераци
Authority: U.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade; Government of CanadaCoverage: ruRecord snapshot: 2026-10-15
Restrictions and measures
Exact measure not capturedList / regime
EU FSF
Restriction type
EU restrictive-measures record
Program
Not captured — verify official entry
General or reported measures
- ■Financial or other regime-specific restrictions — verify the applicable EU legal act
The applicable measure and exceptions depend on the EU regime and legal act identified by the official source.
Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- Australian Department of Foreign Affairs and Tradeau_dfat_sanctions
- Global Affairs Canadaca_dfatd_sema_sanctions
- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_fsf
- U.S. Department of the Treasury — OFACus_ofac_cons
- U.S. General Services Administrationus_sam_exclusions
- U.S. International Trade Administrationus_trade_csl
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-A2rzM4yfoSxZvLpeoqVaT8
2022-04-27T18:12:14 — current / unknown
Open original sourceOfficial sanctions designationca_sanctions
Global Affairs Canada
Status: active • Source ID: NK-A2rzM4yfoSxZvLpeoqVaT8
2022-04-27T18:12:14 — current / unknown
Open original sourceOfficial sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-A2rzM4yfoSxZvLpeoqVaT8
2022-04-27T18:12:14 — current / unknown
Open original sourceOfficial sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-A2rzM4yfoSxZvLpeoqVaT8
2022-04-27T18:12:14 — current / unknown
Open original sourceProcurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-A2rzM4yfoSxZvLpeoqVaT8
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
2022-04-27T18:12:14 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: National Wealth Fund of the Russian Federation (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, European Union, Swiss State Secretariat for Economic Affairs (SECO), Australian Department of Foreign Affairs and Trade, Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | National Wealth Fund of the Russian Federation |
| Primary alias | Национален инвестиционен фонд на Руската федераци |
| Known aliases | Az Oroszországi Föderáció Nemzeti Befektetési Alapja / Den Russiske Føderations National Wealth Fund / Državni investicijski fond Ruske Federacije / Fond národného majetku Ruskej federácie / Fonds für den nationalen Wohlstand der Russischen Föderation / Fonds souverain national de la Fédération de Russie / Fondul național de patrimoniu al Federației Ruse / Fundo de Riqueza Nacional da Federação da Rússia / Fundusz Narodowego Dobrobytu Federacji Rosyjskiej / Nacionalni premoženjski sklad Ruske federacije / Nationaal Welvaartsfonds van de Russische Federatie / Rusijos Federacijos nacionalinės gerovės fondas |
| Countries / jurisdictions | ru |
| Source datasets | AU DFAT SANCTIONSBE FOD SANCTIONSCA DFATD SEMA SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRJP MOF SANCTIONSMC FUND FREEZESUA WAR SANCTIONSUS OFAC CONSUS SAM EXCLUSIONSUS TRADE CSLau_dfat_sanctionsbe_fod_sanctionsca_dfatd_sema_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirjp_mof_sanctionsmc_fund_freezesua_war_sanctionsus_ofac_consus_sam_exclusionsus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade; Government of Canada |
| Identifiers | 1037739085636 / 7710168360 |
| Record timeline | First seen: 2022-04-27T18:12:14 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | debarment, poi, regulatory, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
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