Rossiya Bank controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2022
Sanctions and SWIFT exclusion after invasion of Ukraine
Rossiya was sanctioned by the United Kingdom and removed from the SWIFT system under European measures following Russia's full-scale invasion of Ukraine.
2014
Sanctions over Crimea
The United States, European Union and other jurisdictions sanctioned Rossiya Bank and associated shareholders after Russia annexed Crimea. The measures made the bank a prominent symbol of Russia's politically connected financial sector.