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CJSC Alfa Bank Belarus

Sanctioned
Alfa Bank Belarus
Type
organization
Subtype
bank
Country
Belarus
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Payment services ban, Sectoral financial restriction, Transaction ban

United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XLIV
Annex XLIV:cjsc alfa-bank (belarus)
Payment services banSectoral financial restrictionTransaction ban
2026-04-24activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex XLIV of Council Regulation (EU) No 833/2014.

Source ↗
United Kingdom
UKSL
BEL0166
Asset freezeDirector disqualification
2024-10-03activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
European Union
Council Regulation (EU) No 833/2014 consolidated textregulation (EU) No 833/2014 consolidated 2026-04-24
Source
United Kingdom
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ЗАО Альфа-БанкOriginal script
    Belarusian
    UKSL ↗
    Record provenance
    ID
    BEL0166
    SHA-256
    e6f6a9ab6424b91d9bfcc51379b80c3fb14f12ed1a423bc8ed8798973be3f954
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CJSC Alfa Bank BelarusPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0166
    SHA-256
    e6f6a9ab6424b91d9bfcc51379b80c3fb14f12ed1a423bc8ed8798973be3f954
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Closed Joint Stock Company Alfa BankPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0166
    SHA-256
    e6f6a9ab6424b91d9bfcc51379b80c3fb14f12ed1a423bc8ed8798973be3f954
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alfa Bank BelarusPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0166
    SHA-256
    e6f6a9ab6424b91d9bfcc51379b80c3fb14f12ed1a423bc8ed8798973be3f954
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16597OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    BEL0166
    SHA-256
    e6f6a9ab6424b91d9bfcc51379b80c3fb14f12ed1a423bc8ed8798973be3f954
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEL0166UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    BEL0166
    SHA-256
    e6f6a9ab6424b91d9bfcc51379b80c3fb14f12ed1a423bc8ed8798973be3f954
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • BelarusOperation
    UKSL ↗
    Record provenance
    ID
    BEL0166
    SHA-256
    e6f6a9ab6424b91d9bfcc51379b80c3fb14f12ed1a423bc8ed8798973be3f954
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)