VTB Bank (Kazakhstan)

Sanctioned

Type

organization

Subtype

bank

Country

Listings

2 · 2 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Payment services ban, Sectoral financial restriction, Transaction ban

Sanctions listings2

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

100146

Asset freeze

2025-12-13activeSource

European Union

EU Regulation 833/2014 Annex XLIV

Annex XLIV:vtb bank (kazakhstan)

Payment services banSectoral financial restrictionTransaction ban

2026-04-24activeSource

Legal bases

European Union

Council Regulation (EU) No 833/2014 consolidated textregulation (EU) No 833/2014 consolidated 2026-04-24