Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document provides risk entity information for SBERBANK OF RUSSIA, noting its status as a sanctioned entity by OFAC and the EU. It outlines procedures for escalating true hits related to the bank and prohibits engaging in new long-term debt.
Metadata
- Subject
- SBERBANK OF RUSSIA - Risk Entity Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0061004
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain evidence of illegal activity, but it references sanctions against SBERBANK OF RUSSIA, which could be related to illegal activities.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SBERBANK OF RUSSIA | regulatory | OFAC | SBERBANK OF RUSSIA is subject to OFAC sanctions. |
| SBERBANK OF RUSSIA | regulatory | EU | SBERBANK OF RUSSIA is subject to EU sanctions. |
Red Flags 1
- PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>30D)
Public Knowledge
- Context
- Sanctions against Russian entities are generally public knowledge.
- Likely Public
- True
Legal Compliance
- OFAC / EU Sectoral Sanction
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 6
SBERBANK OF RUSSIAJSC SBERBANK OF RUSSIAOFACEURESP. AMLOSANCTIONS.COMPLIANCE@DB.COM
Locations 3
RUSSIA46, VOLODYMYRSKA STREET, KYIV 01601, UKRAINEUSA
Text Analysis
- Tone
- Informative
- Purpose
- To provide risk entity information regarding SBERBANK OF RUSSIA, including sanctions and escalation procedures.
- Significance
- This document outlines the sanctions imposed on SBERBANK OF RUSSIA and provides guidance on how to handle transactions involving the entity.
File Info
- File Name
- EFTA01368978.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.473992
- DOJ Source
- View on DOJ