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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