KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
VB

VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY

Sanctioned
BANK VTB AZERBAIJAN OJSC
Type
organization
Subtype
bank
Country
Azerbaijan
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
70018724
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
18724
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
50018724
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

  • OJSC AF BANKFormer name
    OFAC ↗
    Record provenance
    ID
    18724
    SHA-256
    2c806925170a5d52cbf1bb3d94f722121bdd6cf5aae356f68c9595b52bd5000a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    18724
    SHA-256
    2c806925170a5d52cbf1bb3d94f722121bdd6cf5aae356f68c9595b52bd5000a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC VTB BANK AZERBAIJANAlias
    OFAC ↗
    Record provenance
    ID
    18724
    SHA-256
    2c806925170a5d52cbf1bb3d94f722121bdd6cf5aae356f68c9595b52bd5000a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANK VTB AZERBAIJAN OJSCAlias
    OFAC ↗
    Record provenance
    ID
    18724
    SHA-256
    2c806925170a5d52cbf1bb3d94f722121bdd6cf5aae356f68c9595b52bd5000a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • http://en.vtb.az/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018724
    SHA-256
    b9e426af0cfe27e48a7f1c888dfc5ed5753866a5b9f7ffc542f5706625360a5d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18724OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018724
    SHA-256
    b9e426af0cfe27e48a7f1c888dfc5ed5753866a5b9f7ffc542f5706625360a5d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • VTBAAZ22SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018724
    SHA-256
    b9e426af0cfe27e48a7f1c888dfc5ed5753866a5b9f7ffc542f5706625360a5d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • http://en.vtb.az/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018724
    SHA-256
    076da1d3b43841d968f14b8fc5ec8d7ced4962ad85726628bca8ac0bfe1c1a61
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18724OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018724
    SHA-256
    076da1d3b43841d968f14b8fc5ec8d7ced4962ad85726628bca8ac0bfe1c1a61
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • VTBAAZ22SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018724
    SHA-256
    076da1d3b43841d968f14b8fc5ec8d7ced4962ad85726628bca8ac0bfe1c1a61
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18724OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18724
    SHA-256
    c45b79ecf3487d907d6c177c1dbd7c25c795384394e79e457b1b7ebe82a2af55
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • VTBAAZ22SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18724
    SHA-256
    c45b79ecf3487d907d6c177c1dbd7c25c795384394e79e457b1b7ebe82a2af55
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://en.vtb.az/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18724
    SHA-256
    c45b79ecf3487d907d6c177c1dbd7c25c795384394e79e457b1b7ebe82a2af55
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • AzerbaijanOperation
    OFAC ↗
    Record provenance
    ID
    18724
    SHA-256
    2c806925170a5d52cbf1bb3d94f722121bdd6cf5aae356f68c9595b52bd5000a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)