Novikombank controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2023
United Kingdom sanctions escalation
The United Kingdom subjected Novikombank to additional sanctions, including an asset freeze and a ban on correspondent banking relationships.
2022
U.S. sanctions over Russia’s financial sector
The U.S. Treasury designated Novikombank under Executive Order 14024 for operating in Russia’s financial-services sector. Subsidiaries were also included in the measures.
2022
New Zealand Russia-related sanctions
New Zealand imposed sanctions on Novikombank in connection with Russia’s invasion of Ukraine.