KnowSanctions
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Alfa Insurance

Sanctioned
Группа “АльфаСтрахование”
Type
organization
Subtype
insurer
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.10977.85
Asset freeze
2023-12-18activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2023/2875 (OJ L18122023)regulation 2023/2875 (OJ L18122023)
Source

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

  • AlfaStrakhovanie CsoportAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.10977.85
    SHA-256
    6b29682c76257f21fce14c0f77c8109e4c6d2374b823b4f628dc36abdedc72a6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alfa BiztosítóAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.10977.85
    SHA-256
    6b29682c76257f21fce14c0f77c8109e4c6d2374b823b4f628dc36abdedc72a6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Группа “АльфаСтрахование”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.10977.85
    SHA-256
    6b29682c76257f21fce14c0f77c8109e4c6d2374b823b4f628dc36abdedc72a6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlfaStrakhovanie GroupAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10977.85
    SHA-256
    6b29682c76257f21fce14c0f77c8109e4c6d2374b823b4f628dc36abdedc72a6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alfa InsurancePrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10977.85
    SHA-256
    6b29682c76257f21fce14c0f77c8109e4c6d2374b823b4f628dc36abdedc72a6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Групата „АльфаСтрахование“Alias
    bg
    EU FSF ↗
    Record provenance
    ID
    EU.10977.85
    SHA-256
    6b29682c76257f21fce14c0f77c8109e4c6d2374b823b4f628dc36abdedc72a6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.10977.85
    SHA-256
    6b29682c76257f21fce14c0f77c8109e4c6d2374b823b4f628dc36abdedc72a6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)