Getting crypto-house bag, account or custody attributes so you can Russian nationals or natural persons living for the Russia, or legal persons, organizations or regulators created in Russia, when your full worth of crypto-possessions of your own sheer otherwise courtroom people, organization otherwise looks per wallet, membership or infant custody merchant is higher than € 10 000;
Promoting bonds denominated in almost any specialized currency away from a part Condition in order to Russian website subscribers and you can bringing banknotes denominated in every formal money of a member State to help you Russia;
Delivering specific features (in addition to government characteristics) so you’re able to a rely on or any comparable legal arrangement with as the a beneficial trustor otherwise a beneficiary Russian persons and you will organizations, or to act as an excellent trustee (otherwise a comparable condition) to have like faith otherwise similar courtroom plan; and you will