[UA-WS-FINANCES] Russian financial sector supporting the war JSON

Ukraine's GUR lists banks and other financial institutions:

The russian financial sector is one of the key components of the russian federation's capacity to wage war against Ukraine.

Russian banks serve enterprises of the military-industrial complex (MIC), provide financial support for state defense contracts, disburse pay and bonuses to servicemen of the russian armed forces, operate in the temporarily occupied territories of Ukraine.

Banks and other financial institutions in the russian federation are directly involved in the creation and development of a parallel payment infrastructure (including the use of virtual assets) for conducting cross-border payments — particularly in the interests of the russian military-industrial complex — by engaging entities from "friendly" jurisdictions to bypass the traditional financial system.

Program website:war-sanctions.gur.gov.ua
Target countries:Russian Federation · Crimea (Occupied Ukraine) · Donetsk (Occupied Ukraine) · Luhansk (Occupied Ukraine)
Issuing authority:Defense Intelligence of Ukraine (GUR); Ministry of Defense of Ukraine
Issuing country:Ukraine
Designated entities:No entities are currently linked to this program

Ukraine War and Sanctions

15,987 entities · Ukraine

Sponsors and accomplices of Russian armed aggression against Ukraine.

Other programs targeting Russia 

IDTitleIssuer
[AU-RUSSIA]Russia sanctions frameworkDFAT Australia
[AU-UKRAINE]Ukraine sanctions frameworkDFAT Australia
[CA-NRO]Named Research OrganizationsISED Canada
[EU-MARE]EU Designated Vessels (Council Regulation 833/2014)Council European Union
[EU-RUS]EU Sanctions against RussiaCouncil European Union
[EU-RUSDA]EU Restrictive measures in view of Russia's destabilising activitiesCouncil European Union
[EU-UKR]EU sanctions related to UkraineCouncil European Union
[GB-RUS]UK sanctions relating to RussiaFCDO United Kingdom
[GB-RUS-INV]UK Russia financial and investment restrictionsOFSI United Kingdom
[NZ-RSA2022]Russia Sanctions Act 2022MFAT New Zealand
[SECO-UKRAINE]Measures In Relation To The Situation In UkraineSECO Switzerland
[SG-MAS]Singapore MAS financial measuresMAS Singapore
[UA-SA1644]Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014NSDC Ukraine
[UA-WS-ATHLETES]Sports figures used in propaganda and sanction circumventionGUR Ukraine
[UA-WS-EXECUTIVES]Management bodies of Russia’s military-industrial complexGUR Ukraine
[UA-WS-KIDNAPPERS]Individuals and entitmeta/programs/UA-WS-KIDNAPPERS.ymlies involved in deportation of Ukrainian childrenGUR Ukraine
[UA-WS-MARE]Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctionsGUR Ukraine
[UA-WS-MILIND]Russian military-industrial complexGUR Ukraine
[UA-WS-PROPAGANDISTS]Individuals listed as "Kremlin mouthpieces"GUR Ukraine
[UA-WS-SCIENTISTS]Scientists and engineers developing Russian weaponsGUR Ukraine
[UA-WS-STEALERS]Individuals and entities listed as "Stealers of heritage"GUR Ukraine
[UA-WS-UAVS]UAV manufacturersGUR Ukraine
[US-CAATSA]US Countering America's Adversaries Through Sanctions Act (CAATSA)Treasury United States
[US-CAATSA-241]CAATSA Section 241 Report on Russian Oligarchs and Parastatal EntitiesTreasury United States
[US-MCCAIN-1286]Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115-232)DoD United States
[US-RUSHAR]Russian Harmful Foreign Activities SanctionsOFAC United States
[US-SSI]Sectoral Sanctions Identifications (SSI) ListOFAC United States
[US-UKRRUS-REL]Ukraine-/Russia-Related SanctionsOFAC United States

Other programs targeting Crimea (Occupied Ukraine) 

IDTitleIssuer
[AU-UKRAINE]Ukraine sanctions frameworkDFAT Australia
[EU-UKR]EU sanctions related to UkraineCouncil European Union
[UA-WS-ATHLETES]Sports figures used in propaganda and sanction circumventionGUR Ukraine
[UA-WS-EXECUTIVES]Management bodies of Russia’s military-industrial complexGUR Ukraine
[UA-WS-KIDNAPPERS]Individuals and entitmeta/programs/UA-WS-KIDNAPPERS.ymlies involved in deportation of Ukrainian childrenGUR Ukraine
[UA-WS-MARE]Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctionsGUR Ukraine
[UA-WS-MILIND]Russian military-industrial complexGUR Ukraine
[UA-WS-PROPAGANDISTS]Individuals listed as "Kremlin mouthpieces"GUR Ukraine
[UA-WS-SCIENTISTS]Scientists and engineers developing Russian weaponsGUR Ukraine
[UA-WS-STEALERS]Individuals and entities listed as "Stealers of heritage"GUR Ukraine
[UA-WS-UAVS]UAV manufacturersGUR Ukraine
[US-UKRRUS-REL]Ukraine-/Russia-Related SanctionsOFAC United States

Other programs targeting Donetsk (Occupied Ukraine) 

IDTitleIssuer
[AU-UKRAINE]Ukraine sanctions frameworkDFAT Australia
[EU-UKR]EU sanctions related to UkraineCouncil European Union
[SG-MAS]Singapore MAS financial measuresMAS Singapore
[UA-WS-ATHLETES]Sports figures used in propaganda and sanction circumventionGUR Ukraine
[UA-WS-EXECUTIVES]Management bodies of Russia’s military-industrial complexGUR Ukraine
[UA-WS-KIDNAPPERS]Individuals and entitmeta/programs/UA-WS-KIDNAPPERS.ymlies involved in deportation of Ukrainian childrenGUR Ukraine
[UA-WS-MARE]Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctionsGUR Ukraine
[UA-WS-MILIND]Russian military-industrial complexGUR Ukraine
[UA-WS-PROPAGANDISTS]Individuals listed as "Kremlin mouthpieces"GUR Ukraine
[UA-WS-SCIENTISTS]Scientists and engineers developing Russian weaponsGUR Ukraine
[UA-WS-STEALERS]Individuals and entities listed as "Stealers of heritage"GUR Ukraine
[UA-WS-UAVS]UAV manufacturersGUR Ukraine
[US-UKRRUS-REL]Ukraine-/Russia-Related SanctionsOFAC United States

Other programs targeting Luhansk (Occupied Ukraine) 

IDTitleIssuer
[AU-UKRAINE]Ukraine sanctions frameworkDFAT Australia
[EU-UKR]EU sanctions related to UkraineCouncil European Union
[SG-MAS]Singapore MAS financial measuresMAS Singapore
[UA-WS-ATHLETES]Sports figures used in propaganda and sanction circumventionGUR Ukraine
[UA-WS-EXECUTIVES]Management bodies of Russia’s military-industrial complexGUR Ukraine
[UA-WS-KIDNAPPERS]Individuals and entitmeta/programs/UA-WS-KIDNAPPERS.ymlies involved in deportation of Ukrainian childrenGUR Ukraine
[UA-WS-MARE]Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctionsGUR Ukraine
[UA-WS-MILIND]Russian military-industrial complexGUR Ukraine
[UA-WS-PROPAGANDISTS]Individuals listed as "Kremlin mouthpieces"GUR Ukraine
[UA-WS-SCIENTISTS]Scientists and engineers developing Russian weaponsGUR Ukraine
[UA-WS-STEALERS]Individuals and entities listed as "Stealers of heritage"GUR Ukraine
[UA-WS-UAVS]UAV manufacturersGUR Ukraine
[US-UKRRUS-REL]Ukraine-/Russia-Related SanctionsOFAC United States

Other programs by Ukraine 

IDTitleTarget countries
[UA-SA1644]Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
Russia
[UA-WS-ATHLETES]Sports figures used in propaganda and sanction circumvention
Russia
Crimea (Occupied Ukraine)
Donetsk (Occupied Ukraine)
Luhansk (Occupied Ukraine)
[UA-WS-EXECUTIVES]Management bodies of Russia’s military-industrial complex
Russia
Crimea (Occupied Ukraine)
Donetsk (Occupied Ukraine)
Luhansk (Occupied Ukraine)
[UA-WS-KIDNAPPERS]Individuals and entitmeta/programs/UA-WS-KIDNAPPERS.ymlies involved in deportation of Ukrainian children
Russia
Crimea (Occupied Ukraine)
Donetsk (Occupied Ukraine)
Luhansk (Occupied Ukraine)
[UA-WS-MARE]Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions
Russia
Crimea (Occupied Ukraine)
Donetsk (Occupied Ukraine)
Luhansk (Occupied Ukraine)
[UA-WS-MILIND]Russian military-industrial complex
Russia
Crimea (Occupied Ukraine)
Donetsk (Occupied Ukraine)
Luhansk (Occupied Ukraine)
[UA-WS-PROPAGANDISTS]Individuals listed as "Kremlin mouthpieces"
Russia
Crimea (Occupied Ukraine)
Donetsk (Occupied Ukraine)
Luhansk (Occupied Ukraine)
[UA-WS-SCIENTISTS]Scientists and engineers developing Russian weapons
Russia
Crimea (Occupied Ukraine)
Donetsk (Occupied Ukraine)
Luhansk (Occupied Ukraine)
[UA-WS-STEALERS]Individuals and entities listed as "Stealers of heritage"
Russia
Crimea (Occupied Ukraine)
Donetsk (Occupied Ukraine)
Luhansk (Occupied Ukraine)
[UA-WS-UAVS]UAV manufacturers
Russia
Crimea (Occupied Ukraine)
Donetsk (Occupied Ukraine)
Luhansk (Occupied Ukraine)