:53B:/99955009 :56D://CP/0103 DEUTSCHE BANK TRUST CO AMERICAS 1* :57D://SW/SABRRUMM 2. 3* 4* 5* 6* SBERBANK OF RUSSIA MOSCOW :59:/40817810740004814091 NIKOLAY ALEKSANDROVICH GYROV RU :70:RE :71A:OUR :72:/OUROUR/ -1 002437681010G165031947.9WR2n000046 • Match 1 [Associated Item Match) * Name Address City/state Country Origin : SBERBANK OF RUSSIA : SECTOR Risk Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>30D), Title Remarks : OFAC / EU SECTORAL SANCTION Risk Entity Info • Additional information 1 Additional information 2 : DIRECT OFAC SSI; MAIN RISK ENTIY / A.K.A. (SBERBANK) Additional information 3 : NON-USA: ESCALATE ALL TRUE HITS TO RESP. AMLO OR DEPT. For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061302 CONFIDENTIAL SDNY_GM_00207486 EFTA01369177