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  1. Feb 24, 2022 · OFAC has imposed full blocking sanctions on VTB Bank, Russia’s second-largest financial institution, which holds nearly 20 percent of banking assets in Russia. VTB Bank is majority-owned by the GoR, which deems it to be a systemically important financial institution.

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  3. Apr 6, 2022 · In furtherance of this goal, today we are implementing full blocking sanctions on two key Russian financial institutions: Sberbank, Russia’s largest financial institution, and its subsidiaries and Alfa Bank, one of the largest private banks in Russia, and its subsidiaries.

  4. Apr 6, 2022 · Full blocking sanctions on Russias largest financial institution, Sberbank, and Russia’s largest private bank, Alfa Bank.

  5. Feb 7, 2023 · The U.S. Treasury Department will lift sanctions imposed on a former Russian Sberbank SBER.MM subsidiary that is now wholly owned by a Kazakh firm, its spokesperson and a U.S. official told...

  6. Feb 24, 2022 · With today’s financial sanctions, we have now targeted all ten of Russia’s largest financial institutions, including the imposition of full blocking and correspondent and payable-through...

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