KnowSanctions
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Bank BelVEB

Sanctioned
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Payment services ban, Sectoral financial restriction, Transaction ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XLIV
Annex XLIV:bank belveb
Payment services banSectoral financial restrictionTransaction ban
2026-04-24activeSource
Official source conditions

It is prohibited to engage, directly or indirectly, in any transaction with a legal person, entity or body established outside Russia as listed in Annex XLIV.

Sectoral restrictive measures for entities listed in Annex XLIV of Council Regulation (EU) No 833/2014.

Source ↗
Legal bases
European Union
Council Regulation concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraineregulation 11.08.2026 amendments not yet included in consolidated legal act - (EU) 2026/506
Source
European Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 23.07.2026 - amendments not yet included in the consolidated legal act (2026/1848)
Source
European Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 23.07.2026 - amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
Source
European Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 24.04.2026 consolidated basic legal act - (CFSP) 2014/512
Source
European Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 24.04.2026 consolidated basic legal act - (EU) No 833/2014
Source
European Union
Council Decision concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukrainedecision 31.07.2026 amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
Source
European Union
Council Regulation (EU) No 833/2014 consolidated textregulation (EU) No 833/2014 consolidated 2026-04-24
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Bank BelVEBPrimary name
    en
    EU Regulation 833/2014 Annex XLIV ↗
    Record provenance
    ID
    member:Annex XLIV:bank belveb
    SHA-256
    ad1370748f1539e9adaea87e109f0d6f56651bb091fdd20e4caad7831100128f
    Snapshot
    8728bfdf-89c2-4cd5-ab74-a842ef8951fe
    Snapshot SHA-256
    27bd3a15b1373442b2cfd681b45b293a0679248cb5a1ecc8ec667fdac35b884e
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)