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BANK VTB KAZAKHSTAN JOINT STOCK COMPANY

Sanctioned
Bank VTB Kazakhstan JSC
Type
organization
Subtype
bank
Country
Kazakhstan
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
70018723
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
18723
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
50018723
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

  • BANK VTB KAZAKHSTAN JOINT STOCK COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    18723
    SHA-256
    267b7a8d3be07568a45fe48e3f1f72ca03788d4b58854d9514015018ae0c08b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Subsidiary JSC Bank VTB KazakhstanAlias
    OFAC ↗
    Record provenance
    ID
    18723
    SHA-256
    267b7a8d3be07568a45fe48e3f1f72ca03788d4b58854d9514015018ae0c08b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Company VTB Bank KazakhstanAlias
    OFAC ↗
    Record provenance
    ID
    18723
    SHA-256
    267b7a8d3be07568a45fe48e3f1f72ca03788d4b58854d9514015018ae0c08b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank VTB Kazakhstan JSCAlias
    OFAC ↗
    Record provenance
    ID
    18723
    SHA-256
    267b7a8d3be07568a45fe48e3f1f72ca03788d4b58854d9514015018ae0c08b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • http://en.vtb-bank.kz/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018723
    SHA-256
    44a0fb82c8fd0c78e7d4df60aecd362f1b24bf283dbc56557950aa83926a0237
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18723OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018723
    SHA-256
    44a0fb82c8fd0c78e7d4df60aecd362f1b24bf283dbc56557950aa83926a0237
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • VTBAKZKZSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018723
    SHA-256
    44a0fb82c8fd0c78e7d4df60aecd362f1b24bf283dbc56557950aa83926a0237
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • VTBAKZKZSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018723
    SHA-256
    73c195d786ad7060acc2ccbe2c6dd8ed367d96724b86463f76f72163c6a788e6
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • http://en.vtb-bank.kz/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018723
    SHA-256
    73c195d786ad7060acc2ccbe2c6dd8ed367d96724b86463f76f72163c6a788e6
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18723OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018723
    SHA-256
    73c195d786ad7060acc2ccbe2c6dd8ed367d96724b86463f76f72163c6a788e6
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • VTBAKZKZSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18723
    SHA-256
    840196a4c384fba07d28798d13bb619dc1ddf34bcb4c080311cd9fa67fccdee5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18723OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18723
    SHA-256
    840196a4c384fba07d28798d13bb619dc1ddf34bcb4c080311cd9fa67fccdee5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://en.vtb-bank.kz/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18723
    SHA-256
    840196a4c384fba07d28798d13bb619dc1ddf34bcb4c080311cd9fa67fccdee5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • KazakhstanOperation
    OFAC ↗
    Record provenance
    ID
    18723
    SHA-256
    267b7a8d3be07568a45fe48e3f1f72ca03788d4b58854d9514015018ae0c08b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)