KnowSanctions
Freshness: 2026-06-30 12:23 UTCdatabase updated · daily check at 03:00 UTC
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VEB.RF

Sanctioned
VNESHECONOMBANK (VEB)
Type
organization
Subtype
bank
Country
Russia
Listings
4 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Capital markets restriction, Debt and equity restriction, Investment restriction, Sectoral financial restriction, Securities restriction, Tr...

United Kingdom2 Listings

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

Sanctions listings4
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex III
Annex III:vnesheconombank (veb)
Capital markets restrictionDebt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-04-22activeSource
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:vnesheconombank (veb)
Sectoral financial restrictionTransaction ban
2026-04-22activeSource
United Kingdom
UK Russia Financial and Investment Restrictions
13082
Debt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-02-24activeSource
United Kingdom
UKSL
RUS0253
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2022-02-28activeSource
Legal bases
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 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
United Kingdom
Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument 2019/855 · Chapter 2 of Part 3 · Schedule 2
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument