OrganisationCurrently listed

Russian Direct Investment Fund

Listed by OFAC SDN (US), UK Sanctions List
Russia
First listed 2022-03-01
3 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 34036

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>34036</uid>
    <lastName>RUSSIAN DIRECT INVESTMENT FUND</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>145260</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Jun 2011</idNumber>
      </id>
      <id>
        <uid>147408</uid>
        <idType>Target Type</idType>
        <idNumber>Government Entity</idNumber>
      </id>
      <id>
        <uid>175112</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>147409</uid>
        <idType>Website</idType>
        <idNumber>www.rdif.ru</idNumber>
      </id>
      <id>
        <uid>147410</uid>
        <idType>Website</idType>
        <idNumber>www.investinrussia.com</idNumber>
      </id>
      <id>
        <uid>184256</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>55466</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>RDIF</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52984</uid>
        <address1>Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor</address1>
        <city>Moscow</city>
        <postalCode>123112</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: RUSSIAN DIRECT INVESTMENT FUND
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Aliases: RDIF
Countries: Russia
Addresses: Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, Moscow, 123112, Russia
Identifiers: Organization Established Date: 01 Jun 2011
Website: www.rdif.ru
Website: www.investinrussia.com

UK Sanctions ListActive listingID RUS0263

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-11-13
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>01/03/2022</DateDesignated>
    <UniqueID>RUS0263</UniqueID>
    <OFSIGroupID>14207</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Russian Direct Investment Fund</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>RDIF</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Российский фонд прямых инвестиций</NameNonLatinScript>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>Рфпи</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
The Russian Direct Investment Fund (RDIF) is Russia's sovereign wealth fund. It facilitates co-investments into the Russian economy. RDIF is owned by the Government of Russia. As Russia's sovereign wealth fund, RDIF carries on business of economic significance to the Government of Russia by financing projects of economic and political significance to the Government. RDIF also carries on business in the Russian financial sector, which is a sector of significance to the Government of Russia.  
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Capital City</AddressLine1>
        <AddressLine2>South Tower</AddressLine2>
        <AddressLine3>7th, 8th Floor</AddressLine3>
        <AddressLine4>8 bld.</AddressLine4>
        <AddressLine5>1 Presnenskaya nab.</AddressLine5>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>123112</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (495) 644-34-11</PhoneNumber>
      <PhoneNumber>+7 (495) 644-34-14</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.rdif.ru</Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Sovereign Wealth Fund</TypeOfEntity>
        </TypeOfEntities>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Russian Direct Investment Fund
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-03-01
Last updated: 2025-04-09
Aliases: RDIF · Российский фонд прямых инвестиций · Рфпи
Countries: Russia
Addresses: Capital City, South Tower, 7th, 8th Floor, 8 bld., 1 Presnenskaya nab., Moscow, 123112, Russia
Identifiers: OFSI group ID: 14207
Remarks: The Russian Direct Investment Fund (RDIF) is Russia's sovereign wealth fund. It facilitates co-investments into the Russian economy. RDIF is owned by the Government of Russia. As Russia's sovereign wealth fund, RDIF carries on business of economic significance to the Government of Russia by financing projects of economic and political significance to the Government. RDIF also carries on business in the Russian financial sector, which is a sector of significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>34036</uid>
    <lastName>RUSSIAN DIRECT INVESTMENT FUND</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>145260</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Jun 2011</idNumber>
      </id>
      <id>
        <uid>147408</uid>
        <idType>Target Type</idType>
        <idNumber>Government Entity</idNumber>
      </id>
      <id>
        <uid>175112</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>147409</uid>
        <idType>Website</idType>
        <idNumber>www.rdif.ru</idNumber>
      </id>
      <id>
        <uid>147410</uid>
        <idType>Website</idType>
        <idNumber>www.investinrussia.com</idNumber>
      </id>
      <id>
        <uid>184256</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>55466</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>RDIF</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52984</uid>
        <address1>Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor</address1>
        <city>Moscow</city>
        <postalCode>123112</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-11-05Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-05
Source date: 2026-11-05

Raw evidence

<sdnEntry>
    <uid>34036</uid>
    <lastName>RUSSIAN DIRECT INVESTMENT FUND</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>184256</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>147409</uid>
        <idType>Website</idType>
        <idNumber>www.rdif.ru</idNumber>
      </id>
      <id>
        <uid>147410</uid>
        <idType>Website</idType>
        <idNumber>www.investinrussia.com</idNumber>
      </id>
      <id>
        <uid>145260</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Jun 2011</idNumber>
      </id>
      <id>
        <uid>147408</uid>
        <idType>Target Type</idType>
        <idNumber>Government Entity</idNumber>
      </id>
      <id>
        <uid>175112</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>55466</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>RDIF</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52984</uid>
        <address1>Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor</address1>
        <city>Moscow</city>
        <postalCode>123112</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.