KnowSanctions
Database freshness: 2026-08-14
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VTB BANK BELARUS CLOSED JOINT STOCK COMPANY

Sanctioned
CJSC SLAVNEFTEBANK
Type
organization
Subtype
bank
Country
Belarus
Listings
4 ยท 2 Sanctioning jurisdiction
Export
European Union1 Listings

Payment services ban, Sectoral financial restriction, Transaction ban

United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings4
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XLIV
Annex XLIV:vtb bank (belarus)
Payment services banSectoral financial restrictionTransaction ban
2026-04-24activeSource
United States
Consolidated Non-SDN
70018721
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
United States
SDN
18721
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-02-24activeSource
United States
SSI
50018721
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Legal bases