OrganisationCurrently listed

VTB Bank (Belarus)

Listed by OFAC SDN (US), SECO (Switzerland)
Belarus
First listed 2025-12-13
5 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 18721

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>18721</uid>
    <lastName>VTB BANK BELARUS CLOSED JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>118825</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>SLANBY22</idNumber>
      </id>
      <id>
        <uid>118161</uid>
        <idType>Website</idType>
        <idNumber>www.vtb-bank.by</idNumber>
      </id>
      <id>
        <uid>151149</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>173882</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>118216</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>146663</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>29334</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VTB BANK BELARUS</lastName>
      </aka>
      <aka>
        <uid>29335</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CJSC VTB BANK BELARUS</lastName>
      </aka>
      <aka>
        <uid>29336</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>CJSC SLAVNEFTEBANK</lastName>
      </aka>
      <aka>
        <uid>54976</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VTB BANK BELARUS CJSC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>28444</uid>
        <address1>14, Moskovskaya Street</address1>
        <city>Minsk</city>
        <postalCode>220007</postalCode>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Programmes / regimes: UKRAINE-EO13662 · RUSSIA-EO14024
Aliases: VTB BANK BELARUS · CJSC VTB BANK BELARUS · CJSC SLAVNEFTEBANK · VTB BANK BELARUS CJSC
Countries: Belarus
Addresses: 14, Moskovskaya Street, Minsk, 220007, Belarus
Identifiers: SWIFT/BIC: SLANBY22
Website: www.vtb-bank.by
Linked to (per list): VTB BANK PUBLIC JOINT STOCK COMPANY
Remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)

SECO (Switzerland)Active listingID 100143

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-13
Extractor: seco-xml-parser

Raw evidence

<target ssid="100143"><sanctions-set-id>78348</sanctions-set-id><entity><identity ssid="100144" main="true"><name ssid="100145" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VTB Bank (Belarus)</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-13"/></target>

Name on list: VTB Bank (Belarus)
Programmes / regimes: Situation in Ukraine
Listed on: 2025-12-13
Last updated: 2025-12-13

Linked parties & vessels (1)

Linked to (sanctions list) (1)

VTB BankSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.