ALFA CAPITAL MARKETS LTD

Sanctioned

Type

organization

Subtype

Country

Cyprus

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

34699

Asset freeze

2022-04-06activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source evidence

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

ALFA CAPITAL MARKETS LTDPrimary name
OFAC ↗
Record provenance
ID
34699
SHA-256
519ad164b4503d5565320b1f56595fe343d88e6bd87e7b17fedb7e3d5a7e05e8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

C404988REGISTRATION_NUMBER
Country: Cyprus
OFAC ↗
Record provenance
ID
34699
SHA-256
fd899fbc1671ce58fcfec66a6c7ba73f829637d7264f7756bc90472f929795d5
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
34699OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
34699
SHA-256
fd899fbc1671ce58fcfec66a6c7ba73f829637d7264f7756bc90472f929795d5
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

CyprusOperation
OFAC ↗
Record provenance
ID
34699
SHA-256
519ad164b4503d5565320b1f56595fe343d88e6bd87e7b17fedb7e3d5a7e05e8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)