VTB Bank is a organization tracked across 1 threat cluster and 1 intelligence report mention on ThreatCluster. First observed June 2, 2026; most recent activity June 2, 2026.
On June 1, 2026, OFAC announced a $1.05 million settlement with FTI Consulting for violations of U.S. sanctions against Russia. The firm was found to have indirectly extended prohibited debt to VTB Bank on six occasions…