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Russia

RU / RUSRestricted

OFAC Sanctions Active

Transactions with persons in Russia face OFAC sanctions. SL-1 returns NON_COMPLIANT verdict and blocks action automatically. Consult sanctions counsel before any engagement.

⚠️ OFAC SANCTIONS ACTIVE. Comprehensive US/EU sanctions regime. DFA law (2021) permits crypto holding but bans payments. Crypto mining permitted. OFAC SDN list includes numerous Russian entities.

Key Regulations

Federal Law No. 259-FZ "On Digital Financial Assets" (2021)Anti-Money Laundering Law

Regulatory Context

Crypto activities in Russia face material restrictions. Certain products or activities may be prohibited; others require specific licensing from Bank of Russia / Rosfinmonitoring. Consult jurisdiction-specific legal counsel before serving users in Russia.

Regulatory Profile

Primary Regulator

Bank of Russia / Rosfinmonitoring

Official site

Currency

RUB

MiCA Applies

FATF Member

Yes

OFAC Sanctions

Active

G20 / OECD

G20

SL-1 API Call

{
  "action": "place_order",
  "actor": {
    "declared_jurisdiction": "RU"
  }
}

Expected verdict

NON_COMPLIANT

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Other Restricted Jurisdictions