BCARussia Counter-Sanctions Navigator
Operation 4.3 · Foreign-currency loans

Provision 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.

Status
permitted
PeriodFrom 4 July 2022
WhoResident individual
Legal basisExtract No. 52/2 of 23 May 2022
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Verified as of 21 October 2026 · All operations

Other operations in this section

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 required4.2Granting foreign-currency loans to non-residents that are neither persons of unfriendly states nor controlled by them.Permit required

Guides

Intra-group loans with a Russian subsidiary: granting, repaying and the permit line

Which direction of lending is free, which needs a permit, how repayment to a Western lender works above RUB 10 million, and the new RUB 30 million limit for capital contributions.

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