INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of August 4, 2025 No. 7138-U

About the list of the states and the territories in which the legal entity who is the shareholder (participant) of the administrator of indicators, person exercising control concerning the shareholder (participant) of the administrator of indicators cannot be registered

Based on Item 1 of part 1 of article 6 of the Federal Law of December 13, 2024 No. 452-FZ "About administrators of financial and commodity indicators":

1. This Instruction establishes the list of the states and the territories in which the legal entity who is the shareholder (participant) of the administrator of indicators owning more than 10 percent of shares (share) of the administrator of indicators, the shareholder (participant) of the administrator of indicators owning 10 and less percent of shares (share) of the administrator of indicators and being part of the group of persons determined according to the Federal Law of July 26, 2006 No. 135-FZ "About protection of the competition", owning more than 10 percent of shares (share) of the administrator of indicators (cannot be registered further in case of joint mentioning - the shareholder (participant) of the administrator of indicators), person exercising control concerning the shareholder (participant) of the administrator of indicators (appendix to this Instruction).

2. This Instruction according to the solution of the Board of directors of the Bank of Russia (the minutes of the Board of directors of the Bank of Russia of July 31, 2025 No. PSD-23) become effective after 10 days after day of its official publication, but not earlier than September 1, 2025.

Appendix

to the Instruction of the Bank of Russia of August 4, 2025 No. 7138-U "About the list of the states and the territories in which the legal entity who is the shareholder (participant) of the administrator of indicators, person exercising control concerning the shareholder (participant) of the administrator of indicators cannot be registered"

The list of the states and the territories in which the legal entity who is the shareholder (participant) of the administrator of indicators, person exercising control concerning the shareholder (participant) of the administrator of indicators cannot be registered

1. Anguilla.

2. Principality of Andorra.

3. Antigua and Barbuda.

4. Aruba.

5. Commonwealth Bahamas.

6. Kingdom of Bahrain.

7. Belize.

8. Bermuda shorts.

9. Brunei-Darussalam.

10. Republic of Vanuatu.

11. British Virgin Islands.

12. Gibraltar.

13. Grenada.

14. Commonwealth of Dominica.

15. Island Anjouan Soyuza Komory.

16. Republic of Liberia.

17. Principality of Liechtenstein.

18. Republic of Mauritius.

19. Island Labuan Malayzii.

20. Republic of Maldives.

21. Republic of the Marshall Islands.

22. Principality of Monaco.

23. Montserrat.

24. Republic of Nauru.

25. Curacao and Saint Martin (Netherlands part).

26. Niue.

27. Cayman Islands.

28. Cook Islands.

29. Turks and Caicos Islands.

30. Republic of Palau.

31. Republic of Panama.

32. Independent State of Samoa.

33. Republic of San Marino.

34. Saint Vincent and Grenadines.

35. Saint Kitts and Nevis.

36. Saint Lucia.

37. Separate administrative units of the United Kingdom of Great Britain and Northern Ireland: Isle of Man, Channel Islands (island of Guernsey, Jersey, Sark, Alderney).

38. Republic Seychelles.

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