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2026-10-29 03:28 UTC

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VTB BANK BELARUS CLOSED JOINT STOCK COMPANY

Sanctioned
CJSC SLAVNEFTEBANK
Type
organization
Subtype
bank
Country
Belarus
Listings
4 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Payment services ban, Sectoral financial restriction, Transaction ban

United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings4
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XLIV
Annex XLIV:vtb bank (belarus)
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 ↗
United States
Consolidated Non-SDN
70018721
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
18721
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-02-24activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50018721
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
European Union
Council Regulation (EU) No 833/2014 consolidated textregulation (EU) No 833/2014 consolidated 2026-04-24
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
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
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 BELARUSAlias
    OFAC ↗
    Record provenance
    ID
    18721
    SHA-256
    2b18cf44d9b7a1276d58158b605869c01d2e558fb7fb1a8654e3d46497e4c441
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB BANK BELARUS CLOSED JOINT STOCK COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    18721
    SHA-256
    2b18cf44d9b7a1276d58158b605869c01d2e558fb7fb1a8654e3d46497e4c441
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CJSC VTB BANK BELARUSAlias
    OFAC ↗
    Record provenance
    ID
    18721
    SHA-256
    2b18cf44d9b7a1276d58158b605869c01d2e558fb7fb1a8654e3d46497e4c441
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CJSC SLAVNEFTEBANKFormer name
    OFAC ↗
    Record provenance
    ID
    18721
    SHA-256
    2b18cf44d9b7a1276d58158b605869c01d2e558fb7fb1a8654e3d46497e4c441
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB BANK BELARUS CJSCAlias
    OFAC ↗
    Record provenance
    ID
    18721
    SHA-256
    2b18cf44d9b7a1276d58158b605869c01d2e558fb7fb1a8654e3d46497e4c441
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18721OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018721
    SHA-256
    4a1513f37e9d8c11c241a8840f10da54816c58bfb472d50b96614d8d42a87c1d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • SLANBY22SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018721
    SHA-256
    4a1513f37e9d8c11c241a8840f10da54816c58bfb472d50b96614d8d42a87c1d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.vtb-bank.byWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018721
    SHA-256
    4a1513f37e9d8c11c241a8840f10da54816c58bfb472d50b96614d8d42a87c1d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • SLANBY22SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018721
    SHA-256
    24b28ed78291f2d74b43011c7ce18a6862f4a3ec502e4c2ca0406df4c4d3127b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18721OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018721
    SHA-256
    24b28ed78291f2d74b43011c7ce18a6862f4a3ec502e4c2ca0406df4c4d3127b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.vtb-bank.byWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018721
    SHA-256
    24b28ed78291f2d74b43011c7ce18a6862f4a3ec502e4c2ca0406df4c4d3127b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18721OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18721
    SHA-256
    5848ffd2c55a718475382a1cb1e7d2ee6d7aef29a704b8cfe712ba6e759c16fd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • SLANBY22SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18721
    SHA-256
    5848ffd2c55a718475382a1cb1e7d2ee6d7aef29a704b8cfe712ba6e759c16fd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.vtb-bank.byWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18721
    SHA-256
    5848ffd2c55a718475382a1cb1e7d2ee6d7aef29a704b8cfe712ba6e759c16fd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BelarusOperation
    OFAC ↗
    Record provenance
    ID
    18721
    SHA-256
    2b18cf44d9b7a1276d58158b605869c01d2e558fb7fb1a8654e3d46497e4c441
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)