ФОНД ЗАЩИТЫ ВКЛАДЧИКОВ — Designation Brief
Date: 2026-04-20 Target INN: 7705522231 Full name: Автономная некоммерческая организация "Фонд защиты вкладчиков" (ANO "Deposit Protection Fund") Legal form: АНО (Autonomous Non-Commercial Organization) — RF-specific Status: NOT currently on OFAC SDN Recommended framework: EO 14065 [occupied-Ukraine-territory economic activity], EO 14024 §1(a)(i) [financial services sector of Russian Federation]
Headline
- 4,048 PLAINTIFF cases in Crimea/Sevastopol arbitration courts — 2,811 in AC Crimea + 1,287 in AC Sevastopol + 1 in AC Moscow. Largest single-entity case volume in our Strategy B windowed dataset.
- Purpose: federal vehicle that absorbed Ukrainian bank deposit liabilities after the 2014 annexation, then prosecuted Crimean businesses, farms, and individuals for recovery of those assumed debt obligations.
- The primary litigation tool of the post-annexation financial takeover — the evidentiary record runs thousands of cases deep, systematically transferring Ukrainian-bank debt claims to Russian jurisdiction.
- Co-litigation with PAO "Sovcombank" (already SDN) — 4 shared cases — evidence of integration into the blocked RF financial settlement web.
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