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RU02 · Evidence standard

Documented Russian state ownership or control

Current primary or authoritative records document material ownership or control by the Russian state or a Russian state-controlled entity.

What qualifies

Current primary filings, ownership records, or authoritative government records establish material Russian state ownership or control.

What does not qualify

Do not infer state control from Russian nationality, historical ownership that has ended, minority holdings without control, or an executive’s nationality.

Authority sources