Fonds Für Den Nationalen Wohlstand Der Russischen Föderation

Sanctioned

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Last update: 01/06/2026

Company name: Fonds Für Den Nationalen Wohlstand Der Russischen Föderation

Foundation: 2010-10-01

Nationality: RUS

Other names: National Wealth Fund Of The Russian Federation, Den Russiske Føderations National Wealth Fund, Fundusz Narodowego Dobrobytu Federacji Rosyjskiej, Ryska Federationens Nationella Förmögenhetsfond, национален инвестиционен фонд на руската федераци, Az Oroszországi Föderáció Nemzeti Befektetési Alapja, εθνικό ταμείο πλούτου της ρωσικής ομοσπονδίας, Rusijos Federacijos Nacionalinės Gerovės Fondas, Državni Investicijski Fond Ruske Federacije, Nationaal Welvaartsfonds Van De Russische Federatie, Nacionalni Premoženjski Sklad Ruske Federacije, Fundo De Riqueza Nacional Da Federação Da Rússia, Fond Národného Majetku Ruskej Federácie, Venäjän Federaation Kansallinen Sijoitusrahasto, Fonds Für Den Nationalen Wohlstand Der Russischen Föderation, Fonds Souverain National De La Fédération De Russie, фонд национального благосостояния рф, Fondul Național De Patrimoniu Al Federației Ruse

Aliases: фонд национального благосостояния

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	Entités et personnes associées: Mikhail Vladimirovich MISHUSTIN - VTB Bank - Sberbank. Le Fonds souverain national de la Fédération de Russie est un fonds de réserve contrôlé par le gouvernement. Selo
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Fund of the Russian Federation Place of registration: Moscow, Russian Federation Tax ID number:
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Fund of the Russian Federation Place of registration: Moscow, Russian Federation Tax ID
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Fund of the Russian Federation Place of registration: Moscow, Russian Fede

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Frequently Asked Questions

1. Does Fonds Für Den Nationalen Wohlstand Der Russischen Föderation have any sanctions?

Yes, Fonds Für Den Nationalen Wohlstand Der Russischen Föderation is sanctioned by:

2. Can I receive AML sanctions alerts on Fonds Für Den Nationalen Wohlstand Der Russischen Föderation?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fonds Für Den Nationalen Wohlstand Der Russischen Föderation:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.