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"SBERBANK OF RUSSIA"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01369180
Set 10
1p
149w
Name :
SBERBANK
OF
RUSSIA
Address City/state Country Origin : SECTOR Risk Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>30D), Title Remarks : OFAC / EU SECTORAL SANCTION Risk Entity Info ... Additional information 8 : Additional information 9 : Additional information 10 : Free Form Match Text :
SBERBANK
OF
RUSSIA
0024376810106165031947.9WR2n000046 - Match 6 [Risk Entity Match] • Name : JSC
SBERBANK
OF
RUSSIA
Address City/state
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369180.pdf
EFTA01374362
Set 10
1p
154w
Name :
SBERBANK
OF
RUSSIA
Address City/state Country Origin : SECTOR Risk Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>30D), Title Remarks : OFAC / EU SECTORAL SANCTION Risk Entity Info ... Additional information 8 : Additional information 9 : Additional information 10 : Free Form Match Text :
SBERBANK
OF
RUSSIA
0024376810106165031947.9WR2n000046 - Match 6 [Risk Entity Match] • Name : JSC
SBERBANK
OF
RUSSIA
Address City/state
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374362.pdf
EFTA01368978
Set 10
1p
153w
Name :
SBERBANK
OF
RUSSIA
Address City/state Country Origin : SECTOR Risk Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>30D), Title Remarks : OFAC / EU SECTORAL SANCTION Risk Entity Info ... Additional information 8 : Additional information 9 : Additional information 10 : Free Form Match Text :
SBERBANK
OF
RUSSIA
Match 5 (Field Based Scanning Risk Entity Match) * Name : JSC
SBERBANK
OF
RUSSIA
Address
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368978.pdf
EFTA01371071
Set 10
1p
155w
Name :
SBERBANK
OF
RUSSIA
Address City/state Country Origin : SECTOR Risk Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>30D), Title Remarks : OFAC / EU SECTORAL SANCTION Risk Entity Info ... Additional information 8 : Additional information 9 : Additional information 10 : Free Form Match Text :
SBERBANK
OF
RUSSIA
C284257-30-30Vpi000040 - Match 5 (Field Based Scanning Risk Entity Match) * Name ...
SBERBANK
OF
RUSSIA
Address City/state Country For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064241 CONFIDENTIAL SDNY_GM_00210425 EFTA01371071
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371071.pdf
EFTA01369039
Set 10
2017-09-21
1p
185w
alerts today there was a wire transaction match on the beneficiary bank of '
SBERBANK
OF
RUSSIA
' (attached screenshot of the Prime Alert). The spreadsheet list the 50 entities from ... OFAC list that references '
SBERBANK
of
RUSSIA
'. Attached screenshot from DB Force listing the outgoing wire details on 9/20/2017 for $2,401.40 to the beneficiary of from our client LSJE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369039.pdf
EFTA01374360
Set 10
1p
121w
DEUTSCHE BANK TRUST CO AMERICAS 1* :57D://SW/SABRRUMM 2. 3* 4* 5* 6*
SBERBANK
OF
RUSSIA
MOSCOW :59. RU :70:RE :71A:OUR :72:/OUROUR/ -1 002437681010G165031947.9WR2n000046 • Match 1 [Associated ... Item Match) * Name :
SBERBANK
OF
RUSSIA
Address City/state Country Origin : SECTOR Risk Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>30D), Title Remarks : OFAC / EU SECTORAL SANCTION Risk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374360.pdf
EFTA01368686
Set 10
1p
145w
Additional information 8 : Additional information 9 : Additional information 10 : Free Form Match Text :
SBERBANK
OF
RUSSIA
VAVILOV STREET 19 MOSCOW C168333-40-cAUaN000005 - Match 5 [Field Based Scanning Risk Entity ... Match] • Name : JSC
SBERBANK
OF
RUSSIA
Address City/state For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060580 CONFIDENTIAL SDNY_GM_00206764 EFTA01368686
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368686.pdf
EFTA01369177
Set 10
1p
117w
DEUTSCHE BANK TRUST CO AMERICAS 1* :57D://SW/SABRRUMM 2. 3* 4* 5* 6*
SBERBANK
OF
RUSSIA
MOSCOW :59:/40817810740004814091 NIKOLAY ALEKSANDROVICH GYROV RU :70:RE :71A:OUR :72:/OUROUR ... 002437681010G165031947.9WR2n000046 • Match 1 [Associated Item Match) * Name :
SBERBANK
OF
RUSSIA
Address City/state Country Origin : SECTOR Risk Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>30D), Title Remarks : OFAC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369177.pdf
EFTA01368972
Set 10
1p
156w
Form Match Text : SABRRU - Match 2 [Field Based Scanning Risk Entity Match] * Name :
SBERBANK
OF
RUSSIA
Address City/state Country Origin : SECTOR Risk Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG ... Additional information 8 : Additional information 9 : Additional information 10 : Free Form Match Text :
SBERBANK
OF
RUSSIA
For internal use only CONFIDENTIAL - PURSUANT TO FED. R. GRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368972.pdf
EFTA01368684
Set 10
1p
158w
SABRRU C168333-40-cAUaN000005 - Match 2 [Field Based Scanning Risk Entity Match] * Name :
SBERBANK
OF
RUSSIA
Address City/state Country Origin : SECTOR Risk Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG ... Additional information 8 : Additional information 9 : Additional information 10 : Free Form Match Text :
SBERBANK
OF
RUSSIA
For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368684.pdf
EFTA01368976
Set 10
1p
79w
YORK NEW YORK, NY USA 1* :81: CH SABRRUMMXXX 2* 3. 4* Se
SBERBANK
OF
RUSSIA
19 VAVILOVA STREET 117997 MOSCOW,
RUSSIA
NIKOLAY ALEKSANDROVICH GYROV For internal use only CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368976.pdf
EFTA01359319
Set 10
1p
205w
YORK. NY USA USD INVESTIGATIONS NEW YORK, NY USA ORG SWIFT Address: SABRRUMM
SBERBANK
OF
RUSSIA
19 VAVX0VA STREET 117997 MOSCOW.
RUSSIA
REIS CtiPS Bank Hurter. 0002 ii") JPMORGAN CHASE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359319.pdf
EFTA01371069
Set 10
1p
79w
YORK, NY USA 1* :84: CH SABRRUMMXXX 321233 2* 3* 4* 5*
SBERBANK
OF
RUSSIA
19 VAVILOVA STREET 117997 MOSCOW,
RUSSIA
:82: AC NIKOLAY ALEKSANDROVICH GYROV For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371069.pdf
EFTA01368682
Set 10
1p
89w
YORK, NY USA 1* :B1: CH SABRRUMMXXX 321233 2' 3* 4* 5*
SBERBANK
OF
RUSSIA
VAVILOV STREET 19 MOSCOW 117997
RUSSIA
:82: AC 40817810740004814091 40817810740004814091 For internal use only CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368682.pdf
EFTA01407059
Set 10
2017-03-15
4p
266w
Name: Accou Customer Id: RU Address: City: State: Country: Beneficiary Bank Id: Name:
SBERBANK
OF
RUSSIA
Account: CH/321233 Customer Id: Address: City: MOSCOW State:
RUSSIA
Country:
RUSSIA
Receiver's Correspondent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407059.pdf
EFTA01407049
Set 10
2016-09-23
4p
263w
Name: Account: Customer Id: RU Address: City: State: Country: Beneficiary Bank Id: Name:
SBERBANK
OF
RUSSIA
Account: Customer Id: Address: VAVILOV STREET 19 MOSCOW 117997
RUSSIA
City: MOSCOW State:
RUSSIA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407049.pdf
EFTA01394937
Set 10
2017-03-16
4p
338w
account holder named NIKOLAY ALEKSANDROVICH GYROV, who has an account with
SBERBANK
OF
RUSSIA
which is an exact match. The account has sent a total of 3 transactions to this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394937.pdf
EFTA01412939
Set 10
2017-03-17
5p
492w
Wire being sent to an account holder named , who has an account with
SBERBANK
OF
RUSSIA
), which is an exact match. The account has sent a total of 3 transactions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412939.pdf
EFTA01394941
Set 10
2017-03-16
2p
118w
account holder named NIKOLAY ALEKSANDROVICH GYROV, who has an account with
SBERBANK
OF
RUSSIA
which is an exact match. The account has sent a total of 3 transactions to this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394941.pdf
EFTA00646850
Set 9
2012-10-17
1p
257w
Offering Spark a New Russian State Sell-off? Investors flocked to state-owned
Sberbank
of
Russia
' s recent $5.3 billion secondary share sale. But it remains to be seen whether
https://www.justice.gov/epstein/files/DataSet%209/EFTA00646850.pdf
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