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PJSC VTB BANK (KIEV)

Sanctioned

PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK

Type

organization

Subtype

bank

Country

Ukraine

Listings

2 · 1 Sanctioning jurisdiction

Export

United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2

JurisdictionListMeasuresDateStatus

United States

Consolidated Non-SDN

70018720

Debt and equity restrictionSectoral financial restriction

2015-12-22activeSource

Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗

United States

SSI

50018720

Debt and equity restrictionSectoral financial restriction

2015-12-22activeSource

Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗

Legal bases

United States

Executive Order 13662 (Ukraine)executive order

Source

United States

Executive Order 13662 (Ukraine)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

PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE)Alias
OFAC ↗
Record provenance
ID
50018720
SHA-256
050c0be40ae2e064a3af4629111f8fc95e775eade823a69d4c90355372d59790
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
VTB BANK, PJSCAlias
OFAC ↗
Record provenance
ID
50018720
SHA-256
050c0be40ae2e064a3af4629111f8fc95e775eade823a69d4c90355372d59790
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PJSC VTB BANK (KIEV)Primary name
OFAC ↗
Record provenance
ID
50018720
SHA-256
050c0be40ae2e064a3af4629111f8fc95e775eade823a69d4c90355372d59790
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
VTB BANK, PUBLIC JOINT STOCK COMPANYAlias
OFAC ↗
Record provenance
ID
50018720
SHA-256
050c0be40ae2e064a3af4629111f8fc95e775eade823a69d4c90355372d59790
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANKAlias
OFAC ↗
Record provenance
ID
50018720
SHA-256
050c0be40ae2e064a3af4629111f8fc95e775eade823a69d4c90355372d59790
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
VTB BANK, PJSC (UKRAINE)Alias
OFAC ↗
Record provenance
ID
50018720
SHA-256
050c0be40ae2e064a3af4629111f8fc95e775eade823a69d4c90355372d59790
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

18720OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
70018720
SHA-256
5789c15366fb59f1e5e778074a3ca4cfaf1072c5c2537d3acc2a501975a3127f
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
14359319GOVERNMENT_GAZETTE_NUMBER
Country: Ukraine
OFAC ↗
Record provenance
ID
70018720
SHA-256
5789c15366fb59f1e5e778074a3ca4cfaf1072c5c2537d3acc2a501975a3127f
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
www.vtb.com.uaWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
70018720
SHA-256
5789c15366fb59f1e5e778074a3ca4cfaf1072c5c2537d3acc2a501975a3127f
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
VTBRUAUKSWIFT_BIC
Issuer: OFAC
OFAC ↗
Record provenance
ID
70018720
SHA-256
5789c15366fb59f1e5e778074a3ca4cfaf1072c5c2537d3acc2a501975a3127f
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
VTBRUAUKSWIFT_BIC
Issuer: OFAC
OFAC ↗
Record provenance
ID
50018720
SHA-256
04d58b9da21fe8643b8dcc4f288f25eacdf5b7265bd18e80c4e21eca5cdd1b08
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
18720OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
50018720
SHA-256
04d58b9da21fe8643b8dcc4f288f25eacdf5b7265bd18e80c4e21eca5cdd1b08
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
www.vtb.com.uaWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
50018720
SHA-256
04d58b9da21fe8643b8dcc4f288f25eacdf5b7265bd18e80c4e21eca5cdd1b08
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
14359319GOVERNMENT_GAZETTE_NUMBER
Country: Ukraine
OFAC ↗
Record provenance
ID
50018720
SHA-256
04d58b9da21fe8643b8dcc4f288f25eacdf5b7265bd18e80c4e21eca5cdd1b08
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)

Countries and roles

UkraineOperation
OFAC ↗
Record provenance
ID
50018720
SHA-256
050c0be40ae2e064a3af4629111f8fc95e775eade823a69d4c90355372d59790
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)