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Freshness: 2026-06-30 12:23 UTCdatabase updated · daily check at 03:00 UTC
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BV

BANK VTB KAZAKHSTAN JOINT STOCK COMPANY

Sanctioned
Bank VTB Kazakhstan JSC
Type
organization
Subtype
bank
Country
Kazakhstan
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018723
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
United States
SDN
18723
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-02-24activeSource
United States
SSI
50018723
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Legal bases