Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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Claims concerning Nazi-era property seizures
The reference material describes claims by present and former Austrian nationals, heirs and successors seeking compensation connected with Jewish property taken during the Nazi era and the Second World War. It does not establish a final judgment or settlement.
Allegations involving Russian and transnational money laundering
Investigators and journalists alleged that Raiffeisen-related entities were used in suspicious Russian and international money flows, including transactions associated with RosUkrEnergo, Diskont Bank and the Troika Laundromat. These allegations should not be treated as proof of criminal liability by RZB without additional primary legal findings.