21:5121:51, 19 March 2018diffhist−1,529
VTB Bank
Removed history entry for 22 December 2015 - No additional sanctions were imposed against VTB bank in 2015 and again none of the citations supports this claim. In 2015 entites linked to VTB was sanctioned in same way as VTB was sactioned in 2014 (i.e. by being added to OFAC SSI list under directive 1)
21:4821:48, 19 March 2018diffhist−3,211
VTB Bank
Removed history entry for 29 July 2014. VTB Bank was never on SDN list. Not one of the citations supports the claim that they were.
21:5121:51, 19 March 2018diffhist−1,529
VTB Bank
Removed history entry for 22 December 2015 - No additional sanctions were imposed against VTB bank in 2015 and again none of the citations supports this claim. In 2015 entites linked to VTB was sanctioned in same way as VTB was sactioned in 2014 (i.e. by being added to OFAC SSI list under directive 1)
21:4821:48, 19 March 2018diffhist−3,211
VTB Bank
Removed history entry for 29 July 2014. VTB Bank was never on SDN list. Not one of the citations supports the claim that they were.