Risk Level:
unknown %

Status:
Risk Alert – Entity in a problematic sector - Sector controlled by the Top Alert entities

Info:
VTB Bank is one of the leading universal banks of Russia. VTB Bank and its subsidiaries form a leading Russian financial group – VTB Group, offering a wide range of banking services and products in Russia, CIS, Europe, Asia, Africa, and the U.S.;

Noted for conducting business with U.S. and Iranian designated-banks – (Avi Jorisch, “Iran’s dirty banking,” 2010);

“Iranian banks have linked up with Oman’s Bank Sohar, Russia’s VTB Bank, Bank Sepah’s Frankfurt branch, Austria’s Raiffeisen Bank International AG, the Qatar National Bank and Russia’s Swiss-registered Gazprombank in recent months.” (FT – February 13, 2018);

Industry:
Banking Sector

Also Known As:
VTB Bank

Country:
Russia

Website:
www.vtb.com

E-mail:
info@vtb.com

Reason for the color:
» Iran’s Dirty Banking – May 2010;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.