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Freshness: 2026-06-30 14:21 UTCdatabase updated · daily check at 03:00 UTC
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BANK BELVEB OJSC

Sanctioned
Bank BelVEB Open Joint Stock Company
Type
organization
Subtype
bank
Country
Belarus
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018291
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-07-30activeSource
United States
SDN
18291
Asset freezeDebt and equity restrictionSectoral financial restriction
2018-08-15activeSource
United States
SSI
50018291
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source