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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BANK VTB KAZAKHSTAN JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 06:10:18

Accuracy: 90

Information:

Source record: ofac/18723
uid: 18723
lastName: BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
sdnType: Entity
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)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[118827]/uid: 118827
idList/id[118827]/idType: SWIFT/BIC
idList/id[118827]/idNumber: VTBAKZKZ
idList/id[118164]/uid: 118164
idList/id[118164]/idType: Website
idList/id[118164]/idNumber: http://en.vtb-bank.kz/
idList/id[118225]/uid: 118225
idList/id[118225]/idType: Executive Order 13662 Directive Determination — idList/id[118225]/idNumber: Subject to Directive 1
idList/id[173884]/uid: 173884
idList/id[173884]/idType: Secondary sanctions risk:
idList/id[173884]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146665]/uid: 146665
idList/id[146665]/idType: Target Type
idList/id[146665]/idNumber: Financial Institution
idList/id[151131]/uid: 151131
idList/id[151131]/idType: Secondary sanctions risk:
idList/id[151131]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[54967]/uid: 54967
akaList/aka[54967]/type: a.k.a.
akaList/aka[54967]/category: strong
akaList/aka[54967]/lastName: BANK VTB KAZAKHSTAN JSC
akaList/aka[54968]/uid: 54968
akaList/aka[54968]/type: a.k.a.
akaList/aka[54968]/category: strong
akaList/aka[54968]/lastName: SUBSIDIARY JSC BANK VTB KAZAKHSTAN
akaList/aka[54969]/uid: 54969
akaList/aka[54969]/type: a.k.a.
akaList/aka[54969]/category: strong
akaList/aka[54969]/lastName: JOINT STOCK COMPANY VTB BANK KAZAKHSTAN
addressList/address[28449]/uid: 28449
addressList/address[28449]/address1: 28 Timiryazev Street
addressList/address[28449]/city: Almaty
addressList/address[28449]/postalCode: 050040
addressList/address[28449]/country: Kazakhstan

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BANK VTB KAZAKHSTAN JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 06:10:18

Accuracy: 80

Information:

Source record: ofac/18723
uid: 18723
lastName: BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
sdnType: Entity
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)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[118827]/uid: 118827
idList/id[118827]/idType: SWIFT/BIC
idList/id[118827]/idNumber: VTBAKZKZ
idList/id[118164]/uid: 118164
idList/id[118164]/idType: Website
idList/id[118164]/idNumber: http://en.vtb-bank.kz/
idList/id[118225]/uid: 118225
idList/id[118225]/idType: Executive Order 13662 Directive Determination — idList/id[118225]/idNumber: Subject to Directive 1
idList/id[173884]/uid: 173884
idList/id[173884]/idType: Secondary sanctions risk:
idList/id[173884]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146665]/uid: 146665
idList/id[146665]/idType: Target Type
idList/id[146665]/idNumber: Financial Institution
idList/id[151131]/uid: 151131
idList/id[151131]/idType: Secondary sanctions risk:
idList/id[151131]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[54967]/uid: 54967
akaList/aka[54967]/type: a.k.a.
akaList/aka[54967]/category: strong
akaList/aka[54967]/lastName: BANK VTB KAZAKHSTAN JSC
akaList/aka[54968]/uid: 54968
akaList/aka[54968]/type: a.k.a.
akaList/aka[54968]/category: strong
akaList/aka[54968]/lastName: SUBSIDIARY JSC BANK VTB KAZAKHSTAN
akaList/aka[54969]/uid: 54969
akaList/aka[54969]/type: a.k.a.
akaList/aka[54969]/category: strong
akaList/aka[54969]/lastName: JOINT STOCK COMPANY VTB BANK KAZAKHSTAN
addressList/address[28449]/uid: 28449
addressList/address[28449]/address1: 28 Timiryazev Street
addressList/address[28449]/city: Almaty
addressList/address[28449]/postalCode: 050040
addressList/address[28449]/country: Kazakhstan

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BANK VTB KAZAKHSTAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 06:10:18

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
SWIFT/BIC VTBAKZKZ; Website http://en.vtb-bank.kz/; Executive Order 13662 Directive Determination — Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; 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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SUBSIDIARY JSC BANK VTB KAZAKHSTAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 06:10:18

Accuracy: 80

Information:

Source record: ofac/18723
uid: 18723
lastName: BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
sdnType: Entity
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)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[118827]/uid: 118827
idList/id[118827]/idType: SWIFT/BIC
idList/id[118827]/idNumber: VTBAKZKZ
idList/id[118164]/uid: 118164
idList/id[118164]/idType: Website
idList/id[118164]/idNumber: http://en.vtb-bank.kz/
idList/id[118225]/uid: 118225
idList/id[118225]/idType: Executive Order 13662 Directive Determination — idList/id[118225]/idNumber: Subject to Directive 1
idList/id[173884]/uid: 173884
idList/id[173884]/idType: Secondary sanctions risk:
idList/id[173884]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146665]/uid: 146665
idList/id[146665]/idType: Target Type
idList/id[146665]/idNumber: Financial Institution
idList/id[151131]/uid: 151131
idList/id[151131]/idType: Secondary sanctions risk:
idList/id[151131]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[54967]/uid: 54967
akaList/aka[54967]/type: a.k.a.
akaList/aka[54967]/category: strong
akaList/aka[54967]/lastName: BANK VTB KAZAKHSTAN JSC
akaList/aka[54968]/uid: 54968
akaList/aka[54968]/type: a.k.a.
akaList/aka[54968]/category: strong
akaList/aka[54968]/lastName: SUBSIDIARY JSC BANK VTB KAZAKHSTAN
akaList/aka[54969]/uid: 54969
akaList/aka[54969]/type: a.k.a.
akaList/aka[54969]/category: strong
akaList/aka[54969]/lastName: JOINT STOCK COMPANY VTB BANK KAZAKHSTAN
addressList/address[28449]/uid: 28449
addressList/address[28449]/address1: 28 Timiryazev Street
addressList/address[28449]/city: Almaty
addressList/address[28449]/postalCode: 050040
addressList/address[28449]/country: Kazakhstan

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SUBSIDIARY BANK VTB KAZAKHSTAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 06:10:18

Accuracy: 80

Information:

Source record: ofac/18723
uid: 18723
lastName: BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
sdnType: Entity
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)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[118225]/uid: 118225
idList/id[118225]/idType: Executive Order 13662 Directive Determination — idList/id[118225]/idNumber: Subject to Directive 1
idList/id[146665]/uid: 146665
idList/id[146665]/idType: Target Type
idList/id[146665]/idNumber: Financial Institution
idList/id[173884]/uid: 173884
idList/id[173884]/idType: Secondary sanctions risk:
idList/id[173884]/idNumber: See Section 11 of Executive Order 14024.
idList/id[151131]/uid: 151131
idList/id[151131]/idType: Secondary sanctions risk:
idList/id[151131]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[118827]/uid: 118827
idList/id[118827]/idType: SWIFT/BIC
idList/id[118827]/idNumber: VTBAKZKZ
idList/id[118164]/uid: 118164
idList/id[118164]/idType: Website
idList/id[118164]/idNumber: http://en.vtb-bank.kz/
akaList/aka[54967]/uid: 54967
akaList/aka[54967]/type: a.k.a.
akaList/aka[54967]/category: strong
akaList/aka[54967]/lastName: BANK VTB KAZAKHSTAN JSC
akaList/aka[54968]/uid: 54968
akaList/aka[54968]/type: a.k.a.
akaList/aka[54968]/category: strong
akaList/aka[54968]/lastName: SUBSIDIARY JSC BANK VTB KAZAKHSTAN
akaList/aka[54969]/uid: 54969
akaList/aka[54969]/type: a.k.a.
akaList/aka[54969]/category: strong
akaList/aka[54969]/lastName: JOINT STOCK COMPANY VTB BANK KAZAKHSTAN
addressList/address[28449]/uid: 28449
addressList/address[28449]/address1: 28 Timiryazev Street
addressList/address[28449]/city: Almaty
addressList/address[28449]/postalCode: 050040
addressList/address[28449]/country: Kazakhstan

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY VTB BANK KAZAKHSTAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 06:10:18

Accuracy: 75

Information:

Source record: ofac/18723
uid: 18723
lastName: BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
sdnType: Entity
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)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[118827]/uid: 118827
idList/id[118827]/idType: SWIFT/BIC
idList/id[118827]/idNumber: VTBAKZKZ
idList/id[118164]/uid: 118164
idList/id[118164]/idType: Website
idList/id[118164]/idNumber: http://en.vtb-bank.kz/
idList/id[118225]/uid: 118225
idList/id[118225]/idType: Executive Order 13662 Directive Determination — idList/id[118225]/idNumber: Subject to Directive 1
idList/id[173884]/uid: 173884
idList/id[173884]/idType: Secondary sanctions risk:
idList/id[173884]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146665]/uid: 146665
idList/id[146665]/idType: Target Type
idList/id[146665]/idNumber: Financial Institution
idList/id[151131]/uid: 151131
idList/id[151131]/idType: Secondary sanctions risk:
idList/id[151131]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[54967]/uid: 54967
akaList/aka[54967]/type: a.k.a.
akaList/aka[54967]/category: strong
akaList/aka[54967]/lastName: BANK VTB KAZAKHSTAN JSC
akaList/aka[54968]/uid: 54968
akaList/aka[54968]/type: a.k.a.
akaList/aka[54968]/category: strong
akaList/aka[54968]/lastName: SUBSIDIARY JSC BANK VTB KAZAKHSTAN
akaList/aka[54969]/uid: 54969
akaList/aka[54969]/type: a.k.a.
akaList/aka[54969]/category: strong
akaList/aka[54969]/lastName: JOINT STOCK COMPANY VTB BANK KAZAKHSTAN
addressList/address[28449]/uid: 28449
addressList/address[28449]/address1: 28 Timiryazev Street
addressList/address[28449]/city: Almaty
addressList/address[28449]/postalCode: 050040
addressList/address[28449]/country: Kazakhstan

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VTB BANK KAZAKHSTAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 06:10:18

Accuracy: 75

Information:

Source record: ofac/18723
uid: 18723
lastName: BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
sdnType: Entity
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)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[118225]/uid: 118225
idList/id[118225]/idType: Executive Order 13662 Directive Determination — idList/id[118225]/idNumber: Subject to Directive 1
idList/id[146665]/uid: 146665
idList/id[146665]/idType: Target Type
idList/id[146665]/idNumber: Financial Institution
idList/id[173884]/uid: 173884
idList/id[173884]/idType: Secondary sanctions risk:
idList/id[173884]/idNumber: See Section 11 of Executive Order 14024.
idList/id[151131]/uid: 151131
idList/id[151131]/idType: Secondary sanctions risk:
idList/id[151131]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[118827]/uid: 118827
idList/id[118827]/idType: SWIFT/BIC
idList/id[118827]/idNumber: VTBAKZKZ
idList/id[118164]/uid: 118164
idList/id[118164]/idType: Website
idList/id[118164]/idNumber: http://en.vtb-bank.kz/
akaList/aka[54967]/uid: 54967
akaList/aka[54967]/type: a.k.a.
akaList/aka[54967]/category: strong
akaList/aka[54967]/lastName: BANK VTB KAZAKHSTAN JSC
akaList/aka[54968]/uid: 54968
akaList/aka[54968]/type: a.k.a.
akaList/aka[54968]/category: strong
akaList/aka[54968]/lastName: SUBSIDIARY JSC BANK VTB KAZAKHSTAN
akaList/aka[54969]/uid: 54969
akaList/aka[54969]/type: a.k.a.
akaList/aka[54969]/category: strong
akaList/aka[54969]/lastName: JOINT STOCK COMPANY VTB BANK KAZAKHSTAN
addressList/address[28449]/uid: 28449
addressList/address[28449]/address1: 28 Timiryazev Street
addressList/address[28449]/city: Almaty
addressList/address[28449]/postalCode: 050040
addressList/address[28449]/country: Kazakhstan

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV