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 following Russia's invasion of Ukraine
The bank was among Russian financial institutions targeted by expanded sanctions after the invasion of Ukraine, including United Kingdom measures and European disconnection from SWIFT.
2021
Offshore structures and elite wealth allegations
Reporting connected to the Pandora Papers alleged that the bank helped maintain a network of offshore companies associated with Russian elites. The allegation contributed to scrutiny of the bank's ownership and political relationships.
2014
Sanctions over Crimea expansion
Rossiya Bank and major shareholders were sanctioned by the United States, the European Union, and other jurisdictions after the bank expanded operations into Crimea following Russia's annexation.