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2026-10-29 03:28 UTC

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VTB Bank (Kazakhstan)

Sanctioned
Type
organization
Subtype
bank
Country
-
Listings
2 · 2 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Payment services ban, Sectoral financial restriction, Transaction ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
100146
Asset freeze
2025-12-13activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU Regulation 833/2014 Annex XLIV
Annex XLIV:vtb bank (kazakhstan)
Payment services banSectoral financial restrictionTransaction ban
2026-04-24activeSource
Official source conditions

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

Source ↗
Legal bases
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

  • VTB Bank (Kazakhstan)Primary name
    SECO Consolidated List ↗
    Record provenance
    ID
    100146
    SHA-256
    1ef3972a4976eb1e04721c93e2eaa3385796ba33ee1872b191874bc91104bb76
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)