Last Updated: January 19, 2026
State Corporation Deposit Insurance Agency (DIA)
Aliases
ASV
Address
4 Vysotsky, Moscow, 109240, Russia
Reg. ID
INN number- 7708514824
Official reason
T he Russian State Corporation Deposit Insurance Agency (“DIA”) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through (1) carrying on business as a Government of Russia-affiliated entity; (2) carrying on ...
Date of listing
2025-05-20
Program information
Authority
UK
Program
The Russia (Sanctions) (EU Exit) Regulations 2019
Regime
UK country specific
Target State
Russia
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans, Transport sanctions
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Russia (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to ensure that certain sanctions relating to Russia continue to operate effectively. You should also review the following regulations to find out any changes made to the Regulations: the Sanctions (EU Exit) (Miscellaneous Amendments) (No...
Additional Details
Licensing and exception provisions are contained in Part 7 of the Regulations.
Program URL