{"raw_record_id":"d10fbc49-d7d9-4838-83aa-54f3b111d271","external_id":"BEL0166","record_hash":"e6f6a9ab6424b91d9bfcc51379b80c3fb14f12ed1a423bc8ed8798973be3f954","raw_record":{"Names":{"Name":[{"Name6":"CJSC Alfa Bank Belarus","NameType":"Primary Name"},{"Name6":"Alfa Bank Belarus","NameType":"Primary Name Variation"},{"Name6":"Closed Joint Stock Company Alfa Bank","NameType":"Primary Name Variation"}]},"UniqueID":"BEL0166","Websites":{"Website":"www.alfabank.by"},"Addresses":{"Address":{"AddressLine1":"43-47 Surganova Street","AddressLine6":"Minsk","AddressCountry":"Belarus","AddressPostalCode":"220013"}},"RegimeName":"The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16597","PhoneNumbers":{"PhoneNumber":"+375 17 217 64 63"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Closed Joint Stock Company"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ЗАО Альфа-Банк","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Belarusian"}},"DateDesignated":"03/10/2024","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"CJSC Alfa Bank Belarus is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because CJSC Alfa Bank Belarus is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian financial services sector.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}