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OFAC-designated network

PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE is designated by OFAC under RUSSIA-EO14024. OFAC's published remarks link 20 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Head typecompanies
Linked designated entries20
of which companies12
of which individuals8
Programs across the network['RUSSIA-EO14024']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (20)

  1. OTKRITIE LTD GROUPRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)”
  2. OOO OTKRITIE ASSET MANAGEMENTRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)”
  3. OOO OTKRITIE FACTORINGRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)”
  4. OOO NAVIGATOR ASSET MANAGEMENTRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)”
  5. OTKRITIE CAPITAL CYPRUS LIMITEDRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)”
  6. NESTERENKO, Tatyana GennadevnaRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)”
  7. OOO TAMOZHENNAYA KARTARUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)”
  8. OTKRITIE BROKER GROUPRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)”
  9. PAO ROSGOSSTRAKH BANKRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)”
  10. LEVIN, Dmitriy OlegovichRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)”
  11. ALEKSEEV, Mikhail YurevichRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)”
  12. EMELYANOVA, Svetlana PetrovnaRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)”
  13. PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKHRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)”
  14. NPF OTKRITIE GROUPRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)”
  15. OOO RGS HOLDINGRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)”
  16. RUSANOV, Sergey GeorgievichRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)”
  17. OOO OTKRITIE CAPITALRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)”
  18. YUDAYEVA, Kseniya ValentinovnaRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)”
  19. SIMANOVSKIY, Alexey YurevichRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)”
  20. KOLYCHEV, Vladimir VladimirovichRUSSIA-EO14024
    OFAC remark: “(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.