back to search

JOINT STOCK COMPANY ALFA-BANK

Sanctioned

Альфа-Банк

Type

organization

Subtype

bank

Country

Russia

Listings

4 · 4 Sanctioning jurisdiction

Export

Canada1 Listings

Other measure

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

United States1 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings4

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 2:81

Other measure

2022-02-24activeSource

European Union

EU FSF

EU.9767.42

Asset freeze

2023-02-25activeSource

United Kingdom

UKSL

RUS1074

Asset freezeCorrespondent banking banDirector disqualificationServices ban

2022-03-24activeSource

United States

SDN

34682

Asset freezeDebt and equity restrictionSectoral financial restriction

2022-04-06activeSource

Legal bases

European Union

EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)

Source

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13662 (Ukraine)executive order

Source

United States

Executive Order 14024 (Russia)executive order

Source