VTB Bank (Kazakhstan)

• OFAC SDN (US)Active listingID 18723

  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>18723</uid>
      <lastName>BANK VTB KAZAKHSTAN 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>173884</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>151131</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
        <id>
          <uid>146665</uid>
          <idType>Target Type</idType>
          <idNumber>Financial Institution</idNumber>
        </id>
        <id>
          <uid>118225</uid>
          <idType>Executive Order 13662 Directive Determination -</idType>
          <idNumber>Subject to Directive 1</idNumber>
        </id>
        <id>
          <uid>118827</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>VTBAKZKZ</idNumber>
        </id>
        <id>
          <uid>118164</uid>
          <idType>Website</idType>
          <idNumber>http://en.vtb-bank.kz/</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>54967</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BANK VTB KAZAKHSTAN JSC</lastName>
        </aka>
        <aka>
          <uid>54968</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SUBSIDIARY JSC BANK VTB KAZAKHSTAN</lastName>
        </aka>
        <aka>
          <uid>54969</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JOINT STOCK COMPANY VTB BANK KAZAKHSTAN</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>28449</uid>
          <address1>28 Timiryazev Street</address1>
          <city>Almaty</city>
          <postalCode>050040</postalCode>
          <country>Kazakhstan</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BANK VTB KAZAKHSTAN JOINT STOCK COMPANY

  Programmes / regimes

  UKRAINE-EO13662 · RUSSIA-EO14024

  Aliases

  BANK VTB KAZAKHSTAN JSC · SUBSIDIARY JSC BANK VTB KAZAKHSTAN · JOINT STOCK COMPANY VTB BANK KAZAKHSTAN

  Countries

  Kazakhstan

  Addresses

  28 Timiryazev Street, Almaty, 050040, Kazakhstan

  Identifiers

  SWIFT/BIC: VTBAKZKZ

  Website: http://en.vtb-bank.kz/

  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 100146

  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="100146"><sanctions-set-id>78348</sanctions-set-id><entity><identity ssid="100147" main="true"><name ssid="100148" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VTB Bank (Kazakhstan)</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 (Kazakhstan)

  Programmes / regimes

  Situation in Ukraine

  Listed on

  2025-12-13

  Last updated

  2025-12-13

No list changes detected since monitoring began.