---
title: "BANCO VTB AFRICA SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6336365-e31a-5933-8466-90bd4e12e9f5
json: https://whiteintel.dev/api/public/dossier/b6336365-e31a-5933-8466-90bd4e12e9f5
identifier: ofac:18725
risk: High
source: WhiteIntel corporate-ownership graph
---

# BANCO VTB AFRICA SA

**Type:** Organization  
**Identifier:** `ofac:18725`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b6336365-e31a-5933-8466-90bd4e12e9f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6336365-e31a-5933-8466-90bd4e12e9f5  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: BANCO VTB AFRICA SA

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18725

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANCO VTB AFRICA SA**. Human view: https://whiteintel.dev/entity/b6336365-e31a-5933-8466-90bd4e12e9f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6336365-e31a-5933-8466-90bd4e12e9f5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._