Banking

Sanctioned

Created: last year | Last updated: Never

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

Apparently charging exorbitant fees for Currency transfers/exchange. Officially sanctioned on February 25, 2023. 

Created: last year | Last updated: Never

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

Expected to be excluded from SWIFT in next set of sanctions (Feb 2023)

Created: last year | Last updated: Never

Excluded from SWIFT in 9th packet of sanctions

Created: last year | Last updated: Never