VTB BANK (BELARUS), CJSC
Sanctioned entityBelarus. Named in 17 sanctions listings.
Summary
(also CJSC SLAVNEFTEBANK, CJSC VTB BANK (BELARUS), VTB BANK (BELARUS), VTB BANK (BELARUS) CLOSED JOINT STOCK COMPANY, VTB BANK BELARUS CJSC)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also VTB BANK (BELARUS), CJSC)
Sanctions and listings17
- Effective
- 15 Mar 2017
- Ended
- 15 Mar 2018
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 63/2017
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
[4] запобігання виведенню капіталів за межі України(запобігання виведенню капіталів за межі України на користь пов’язаних з банками осіб)
Programme UA-SA1644Reference 17006312100004drs.nsdc.gov.uapresident.gov.ua
- Listed
- 22 Dec 2015
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662, block and 13662 sectoral directive 1
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-SSIReference 18721treasury.govofac.treasury.gov
- Listed
- 26 Jan 2017
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Apr 2023
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against 9 entities related to Belarus’ financial sector with the objective of closing gaps and limiting further sanctions evasion.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Effective
- 2 Dec 2025
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
- Effective
- 11 Aug 2023
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban
Belarusian financial entity of significance
Programme NZ-RSA2022mfat.govt.nz
- Listed
- 24 Feb 2022
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, block, UKRAINE-EO13662 and 13662 sectoral directive 1
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-UKRRUS-RELReference 18721treasury.govofac.treasury.gov
- Listed
- 3 Feb 2017
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 19 Mar 2019
- Ended
- 19 Mar 2022
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 82/2019
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
[4] запобігання виведенню капіталів за межі України(запобігання виведенню капіталів за межі України на користь пов’язаних з банками осіб)
Programme UA-SA1644Reference 19008212200285drs.nsdc.gov.uapresident.gov.ua
- Listed
- 12 Dec 2025
- Effective
- 13 Dec 2025
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 100143seco.admin.chseco.admin.ch
- Listed
- 5 Apr 2023
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 59international.gc.cainternational.gc.ca
- Listed
- 3 Feb 2017
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 6 Mar 2018
- Ended
- 6 Mar 2019
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 57/2018
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
[4] запобігання виведенню капіталів за межі України(запобігання виведенню капіталів за межі України на користь пов’язаних з банками осіб)
Programme UA-SA1644Reference 18005712100003president.gov.uadrs.nsdc.gov.ua
- Listed
- 3 Feb 2017
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jan 2017
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- VTB BankSanctionedDebarredExport controlledTrade riskBankShare not statedOwned or Controlled ByIndiaRussiaUkraine
Identifiers1
| Identifier | Number |
|---|---|
| SWIFT / BIC | SLANBY22 |
Other names12
Also known as11
Previously known as1
Names the source records this subject as having used before.
Addresses3
220007 Minsk, 14, Moskovskaya Street
м. Київ, бульвар Т. Шевченка/вул. Пушкінська, буд. 8/26
14, Moskovskaya Street Minsk 220007 Belarus
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