Partially sanctioned in USA & UK, not in the EU. Expected to excluded from SWIFT in next set of sanctions (Feb 2023). (Number one 'raider' in Russia, strong recommendation not to work with them). Foreign banks unlikely to accept funds. Officially sanctioned on February 25, 2023.
Created:last year | Last updated:Never
T-Bank (formerly Tinkoff Bank)
Apparently charging exorbitant fees for Currency transfers/exchange. Officially sanctioned on February 25, 2023.
Created:last year | Last updated:Never
Raiffeisenbank
A reliable source has advised accepting swift, but taking a commission of around US$18.00.
Created:last year | Last updated:Never
No real restrictions but very wide currency spreads and high charges for international commissions (200 euro per transaction).
Created:last year | Last updated:last year
Gazprombank
Expected to be excluded from SWIFT in next set of sanctions (Feb 2023)
