All operations

All 74 operations, one page each

Every card of the navigator as a page of its own: status, the date it applies from, who it concerns and the legal basis. Grouped by the navigator's sections.

Verified as of 21 October 2026

1. Crediting funds to accounts

1.1Crediting foreign currency by a resident individual to their own foreign accounts from a Russian account, without any limit on the amount.Permitted 1.2Crediting foreign currency by a resident individual to their own foreign accounts by transfer without opening a bank account, including transfers of electronic money from Russia, without any limit on the amount.Permitted 1.3Crediting foreign currency to one's own foreign accounts (other than the cases listed below).Permitted 1.4Crediting to a resident's foreign accounts foreign currency received as dividends on shares of Russian joint-stock companies or as distributed profit of Russian LLCs, partnerships and cooperatives — regardless of the date and currency (other than the case below).Prohibited 1.5Crediting the same dividends/profit in roubles from a rouble account to a rouble account, including subsequent conversion of the roubles into foreign currency on the foreign account.Permitted 1.6Crediting foreign currency from dividends/profit to accounts with foreign banks that are subsidiaries of Russian banks.Permitted 1.7Crediting to accounts with banks in EAEU states or states with automatic exchange of financial information foreign currency received from non-residents as repayment under loan agreements concluded before 14 April 2018.Permitted 1.8Conversion of roubles received on a resident's foreign accounts into foreign currency and crediting it to the foreign account.Permitted 1.9Receipt by an individual on foreign accounts of salary, rent, coupons and dividends on securities and other interest from non-residents.Permitted 1.10Depositing cash by residents to an account or deposit with a foreign bank.Permitted 1.11Crediting, including by foreign-trade participants, on any grounds to electronic means of payment of resident legal entities: export proceeds, refund of import prepayments, loan repayment.Permitted 1.12Crediting on any grounds to electronic means of payment of resident individuals; for amounts received from a non-resident under a loan agreement — subject to repatriation to accounts with authorised Russian banks (notes 7, 9, 10 to Art. 15.25 of the Administrative Offences Code).Permitted 1.13Crediting, including by foreign-trade participants, to foreign accounts of resident legal entities on any grounds: export proceeds, refund of prepayments, loan repayment.Permitted 1.14Crediting to foreign accounts of resident individuals on any grounds; for a loan from a non-resident — subject to repatriation to accounts with authorised Russian banks.Permitted

2. Transfers

2.1Transfer by resident legal entities of foreign currency to foreign accounts of branches and representative offices of residents and of their employees.Permitted 2.2Transfer of foreign currency obtained by converting roubles on a resident's foreign account to foreign accounts of other persons.Permitted 2.3Transfer abroad by non-residents from unfriendly states who work in Russia of funds in the amount of their salary.Permitted 2.4Transfer abroad by non-residents from unfriendly states who do not work in Russia, and by legal entities from such states (does not apply to legal entities controlled by Russian persons).Prohibited 2.5Transfer of funds abroad by non-residents from friendly states who work in Russia.Permitted 2.6Transfer of funds by foreign investors investing in the Russian financial market from type “In” accounts to accounts abroad.Permitted 2.7Transfer by individuals from friendly states out of Russia from their Russian account to their own account or to another individual abroad.Permitted 2.8Transfer by a resident individual from a Russian account to their own foreign account or to the account of another individual (resident or non-resident, including a non-relative), without any limit on the amount.Permitted 2.10Transfers of foreign currency from foreign accounts opened on or after 1 March 2022 to one's other foreign bank accounts.Permitted 2.11Transfers abroad for tuition, medical services and utility payments, in roubles and in foreign currency.Permitted

3. Transfers without opening an account

3.1Transfers from Russia without opening an account by individuals (residents or non-residents from friendly states) in foreign currency abroad in favour of individuals, without any limit on the amount.Permitted 3.2Transfers from Russia without opening an account by individuals from unfriendly states who work in Russia, in the amount of their salary.Permitted 3.3Transfers from Russia without opening an account by individuals from unfriendly states who do not work in Russia, from accounts with brokers and trust managers.Prohibited

4. Foreign-currency loans

4.1Granting foreign-currency loans to non-residents — friendly and unfriendly alike (including under agreements made before 1 March 2022), other than the case below.Permit required 4.2Granting foreign-currency loans to non-residents that are neither persons of unfriendly states nor controlled by them.Permit required 4.3Provision by individuals of foreign currency under loan agreements to non-residents controlled by individuals (Art. 25.13(3) of the Tax Code), with control disclosed, for the upkeep of foreign property; the amount may not exceed the previous year's financing.Permitted

5. Rouble loans

5.1Granting rouble loans to persons of unfriendly states.Permit required 5.2Granting rouble loans to persons of friendly states.Permitted 5.3Granting rouble loans to Russian residents controlled by persons of unfriendly states.Permitted 5.4Granting a loan under a convertible loan agreement (Art. 19.1 of Federal Law No. 14-FZ on LLCs).Permit required 5.5Granting a rouble loan to an unfriendly person controlled by a Russian person and disclosed as a CFC, or to a controlled friendly person (control established before 1 March 2022).Permitted

6. Loan repayment

7. Other investment operations

7.1Payment by residents for a share, contribution or unit in the property (charter capital, unit fund) of a non-resident legal entity, other than the cases below.Permit required 7.2Contributions by residents to non-residents under simple partnership agreements involving investment in the form of capital expenditure, other than the cases below.Permit required 7.3Payment for a share/unit or a contribution where all of the following apply: the non-resident is a resident of a friendly state; the operation is in roubles or in the currency of a friendly state; the amount does not exceed RUB 10 million.Permitted 7.4Payments by residents upon reduction of charter capital (liquidation, bankruptcy) to persons of unfriendly states — via a type C account or up to RUB 10 million in aggregate per month.Permitted 7.5Payment for shares/units or a simple-partnership contribution by non-residents where one of the following applies: in roubles or the currency of a friendly state; or in the currency of an unfriendly state up to the equivalent of RUB 15 million.Permitted 7.6Payment by residents to non-residents for shares/units or a simple-partnership contribution: in roubles or foreign currency up to the equivalent of RUB 15 million; in aggregate per non-resident — not more than RUB 15 million. From 1 July 2026 the limit is raised to RUB 30 million.Permitted

8. Distribution of profit (dividends)

8.1Distribution of profit of LLCs, partnerships and cooperatives to participants that are foreign persons of unfriendly states, in an amount not exceeding RUB 10 million in aggregate per calendar month (or the equivalent in foreign currency).Permitted 8.2Distribution of profit to the same participants above RUB 10 million per month (other than cases 8.3–8.6).Permit required 8.3Distribution of profit above RUB 10 million per month — only by payment in roubles to a type C account.Permitted 8.4Permit to pay dividends to foreign shareholders subject to conditions: not more than 50% of the previous year's net profit; retrospective review; willingness to continue operations in Russia; KPIs, etc.Permit required 8.5Favourable decision where foreign creditors have, after 1 April 2023, invested in the Russian economy (expansion of production, new technologies) — in the amount of such investment.Permit required 8.6Distribution of profit to participants that are unfriendly foreign persons controlled by a Russian person and disclosed as a CFC, or controlled by a friendly person.Permitted 8.7Termination of residents' obligations to distribute profit by set-off on the basis of permits of the Bank of Russia or the Government Commission.Permitted

9. Export of cash foreign currency

9.1Export of cash foreign currency and/or monetary instruments in an amount exceeding USD 10,000.With Bank of Russia permit 9.2Export of cash foreign currency within USD 10,000 (per departing family member).Permitted

10. Set-off, compensation, novation

10.1Set-off of claims against non-residents and obligations to them, or replacement of obligations with new ones, in foreign-trade activities of legal entities and sole traders.Permitted 10.2Performance of obligations under credits/loans to unfriendly creditors above RUB 10 million per month, without crediting a type C account, by other means (set-off, compensation, novation).Permit required 10.3The same up to RUB 10 million per month — termination by other means (set-off, compensation, novation).Permitted 10.4Termination of residents' obligations to distribute profit to persons of unfriendly states by set-off on the basis of permits of the Bank of Russia or the Government Commission.Permitted

11. Purchase and withdrawal of cash foreign currency

11.1Withdrawal by individuals of cash foreign currency from an account/deposit within the limit of USD 10,000 (or the equivalent in euro), unless already used.Permitted 11.2Withdrawal by individuals of cash foreign currency above the USD 10,000 limit. The excess can be received in roubles.Prohibited 11.3Issue of cash to non-resident legal entities and non-resident sole traders, other than the cases below.Permitted 11.4Issue of cash in US dollars, euro, pounds sterling or Japanese yen to non-resident legal entities and non-resident sole traders.Prohibited 11.5Issue to resident legal entities and sole traders, within a six-month period, of cash US dollars, euro, pounds or yen only for business-travel expenses within the established norms.Permitted 11.6Issue to resident legal entities and sole traders of cash in other currencies (other than US dollar, euro, pound, yen) for operations compliant with Russian law.Permitted 11.7Withdrawal of cash foreign currency from a foreign account.Permitted 11.8Charging by banks of a fee to individuals for issuing foreign currency from accounts or deposits.Prohibited 11.9Withdrawal by a foreign investor of cash from type “In” accounts intended for investment in Russia.Prohibited 11.10Receipt by a resident (legal entity / sole trader) from a non-resident of cash under a foreign-trade contract or a loan (refund of prepayment), with the right not to credit it to an account, to credit it, or to import it into Russia.Permitted