KnowSanctions
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BANCO VTB AFRICA SA

Sanctioned
VTB AFRICA
Type
organization
Subtype
Country
Angola
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
70018725
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
18725
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
50018725
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
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 AFRICAAlias
    OFAC ↗
    Record provenance
    ID
    18725
    SHA-256
    66ffb8f49b59a0881b88a24d9d7b1ada19ec91d82248065628975b65230b4345
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANCO VTB AFRICA SAPrimary name
    OFAC ↗
    Record provenance
    ID
    18725
    SHA-256
    66ffb8f49b59a0881b88a24d9d7b1ada19ec91d82248065628975b65230b4345
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.vtb.aoWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018725
    SHA-256
    abfc148d64ab4f6c3030815036e3c841186410d9c8e4d88c7236fcdd4e122579
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18725OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018725
    SHA-256
    abfc148d64ab4f6c3030815036e3c841186410d9c8e4d88c7236fcdd4e122579
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • VTBLAOLUSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018725
    SHA-256
    abfc148d64ab4f6c3030815036e3c841186410d9c8e4d88c7236fcdd4e122579
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.vtb.aoWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018725
    SHA-256
    d2957eb591e03f121cedecc42f4fbc3cd00f8b9990d6742113485eba1e66c59f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18725OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018725
    SHA-256
    d2957eb591e03f121cedecc42f4fbc3cd00f8b9990d6742113485eba1e66c59f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • VTBLAOLUSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018725
    SHA-256
    d2957eb591e03f121cedecc42f4fbc3cd00f8b9990d6742113485eba1e66c59f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18725OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18725
    SHA-256
    a14a2c60ca0687a763cecf86aa8cba959e15df77374353e42d0e57da48f16e99
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.vtb.aoWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18725
    SHA-256
    a14a2c60ca0687a763cecf86aa8cba959e15df77374353e42d0e57da48f16e99
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • VTBLAOLUSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18725
    SHA-256
    a14a2c60ca0687a763cecf86aa8cba959e15df77374353e42d0e57da48f16e99
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • AngolaOperation
    OFAC ↗
    Record provenance
    ID
    18725
    SHA-256
    66ffb8f49b59a0881b88a24d9d7b1ada19ec91d82248065628975b65230b4345
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)