KnowSanctions
Database freshness: 2026-08-14
RU EN
back to search
VB

VTB Bank (Public Joint-Stock Company)

Sanctioned
Банк ВТБ (ПАО)
Type
organization
Subtype
bank
Country
China, India, Russia
Listings
13 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Switzerland3 Listings

Asset freeze

European Union3 Listings

Asset freeze, Capital markets restriction, Debt and equity restriction, Investment restriction, Sectoral financial restriction, Securities r...

France1 Listings

Asset freeze

United Kingdom2 Listings

Debt and equity restriction, Investment restriction, Sectoral financial restriction, Securities restriction, Asset freeze, Correspondent ban...

United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings13
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6772
Asset freeze
2022-03-18activeSource
Switzerland
SECO Consolidated List
28753
Asset freeze
2014-08-27activeSource
Switzerland
SECO Consolidated List
51047
Asset freeze
2022-03-04activeSource
Switzerland
SECO Consolidated List
54340
Asset freeze
2022-04-13activeSource
European Union
EU FSF
EU.8058.21
Asset freeze
2022-04-08activeSource
European Union
EU Regulation 833/2014 Annex III
Annex III:vtb bank
Capital markets restrictionDebt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-04-22activeSource
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:vtb bank
Sectoral financial restrictionTransaction ban
2026-04-22activeSource
France
Registre national des gels d'avoirs
4515
Asset freeze
activeSource
United Kingdom
UK Russia Financial and Investment Restrictions
13080
Debt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-02-24activeSource
United Kingdom
UKSL
RUS0250
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2022-02-24activeSource
United States
Consolidated Non-SDN
70017013
Asset freezeDebt and equity restrictionSectoral financial restriction
2014-10-10activeSource
United States
SDN
17013
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-02-24activeSource
United States
SSI
50017013
Asset freezeDebt and equity restrictionSectoral financial restriction
2014-07-29activeSource
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022
Source
European Union
EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)
Source
European Union
Council Regulation concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraineregulation 11.08.2026 amendments not yet included in consolidated legal act - (EU) 2026/506
Source
European Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 23.07.2026 - amendments not yet included in the consolidated legal act (2026/1848)
Source
European Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 23.07.2026 - amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
Source
European Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 24.04.2026 consolidated basic legal act - (CFSP) 2014/512
Source
European Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 24.04.2026 consolidated basic legal act - (EU) No 833/2014
Source
European Union
Council Decision concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukrainedecision 31.07.2026 amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
Source
European Union
Council Regulation (EU) No 833/2014 consolidated textregulation (EU) No 833/2014 consolidated 2026-04-24
Source
European Union
Council Regulation concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraineregulation 11.08.2026 amendments not yet included in consolidated legal act - (EU) 2026/506
Source
European Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 23.07.2026 - amendments not yet included in the consolidated legal act (2026/1848)
Source
European Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 23.07.2026 - amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
Source