Entity record

NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATIONOrganization

Source-verifiedReflects OFAC Consolidated (Non-SDN) Listobserved not an issuing authority

NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.

Designations

Key properties

Identifiers

Target Type
Government Entity
Executive Order 14024 Directive Information -
For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
Executive Order 14024 Directive Information
Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation is prohibited.
Executive Order 14024 Directive Information
Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation, including any transfer of assets to such entities or any foreign exchange transaction for or on behalf of such entities is prohibited.
Listing Date (EO 14024 Directive 1a):
22 Feb 2022
Effective Date (EO 14024 Directive 1a):
01 Mar 2022

Addresses

9 Ilyinka Street, Moscow, 109097, Russia

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Consolidated (Non-SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_cons@01/08/20264e96af748827d84dList version (signing pending)manifest

Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .

This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/national-wealth-fund-of-the-russian-federation-nk66ff0876/

Machine-readable export (FTM + lineage): /organizations/national-wealth-fund-of-the-russian-federation-nk66ff0876/entity.json