{"raw_record_id":"9364b131-c10c-424e-9b9f-88926ad572a2","external_id":"RUS1074","record_hash":"7bc0303a972f3ff9356fc513952ec0d31fe27160e0398f3fa29f2620cb8ff898","raw_record":{"Names":{"Name":[{"Name6":"Alfa-Bank JSC","NameType":"Primary Name"},{"Name6":"Alfa-Bank Russia","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1074","Websites":{"Website":"https://alfabank.ru/"},"Addresses":{"Address":{"AddressLine1":"27 Kalanchevskaya str.","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"107078"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15017","PhoneNumbers":{"PhoneNumber":["7 495 78-888-78","7 495 755-58-58"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Bank, Financial Services Company, JSC"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Альфа-Банка","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"24/03/2022","OtherInformation":"The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Alfa-Bank JSC is a Russian bank. There are reasonable grounds to suspect that Alfa-Bank JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","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"}