amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

VTB

⚠ Sanctioned · 2 active programs

Identity

Type
company
Country
Russia

Also known as

Aliases
Vneshtorgbank · VTB · VTB Bank (PJSC) · VTB Bank (Public Joint-Stock Company) · ВТБ Внешторгбанк

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 2 Russia 24/02/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0250) Russia 24/02/2022 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 2 Russia 24/02/2022 source ↗

Listed on · 3

UK_OFSICA_GACCA_GAC
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.