KnowSanctions
Freshness: 2026-06-30 17:18 UTCdatabase updated · daily check at 03:00 UTC
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VB

VTB BANK PUBLIC JOINT STOCK COMPANY

Sanctioned
ВТБ/Внешторгбанк
Type
organization
Subtype
bank
Country
China, India, Russia
Listings
8 · 3 Sanctioning jurisdiction
Export
European Union3 Listings

Asset freeze, Capital markets restriction, Debt and equity restriction, Investment restriction, Sectoral financial restriction, Securities r...

United Kingdom2 Listings

Debt and equity restriction, Investment restriction, Sectoral financial restriction, Securities restriction, Asset freeze, Correspondent ban...

United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings8
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.8058.21
Asset freeze
2022-04-08activeSource
European Union
EU Regulation 833/2014 Annex III
Annex III:vtb bank
Capital markets restrictionDebt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-04-22activeSource
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:vtb bank
Sectoral financial restrictionTransaction ban
2026-04-22activeSource
United Kingdom
UK Russia Financial and Investment Restrictions
13080
Debt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-02-24activeSource
United Kingdom
UKSL
RUS0250
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2022-02-24activeSource
United States
Consolidated Non-SDN
70017013
Asset freezeDebt and equity restrictionSectoral financial restriction
2014-10-10activeSource
United States
SDN
17013
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-02-24activeSource
United States
SSI
50017013
Asset freezeDebt and equity restrictionSectoral financial restriction
2014-07-29activeSource
Legal bases