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Alfa Bank

Sanctioned
АО "АЛЬФА-БАНК"
Type
organization
Subtype
bank
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
European Union2 Listings

Capital markets restriction, Debt and equity restriction, Investment restriction, Sectoral financial restriction, Securities restriction, Pa...

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XII
Annex XII:alfa bank
Capital markets restrictionDebt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-06-24activeSource
Official source conditions

It is prohibited to purchase, sell, provide investment services for or assistance in the issuance of, or otherwise deal with transferable securities and money-market instruments issued after 12.4.2022 by any major credit institution or other institution with over 50% public ownership or control as of 26.2.2022 or any other credit institution as listed in Annex XII of Regulation (EU) 833/2014; or an entity established outside the Union whose proprietary rights are owned for more than 50% by an entity listed in Annex XII.

Source ↗
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:2025/2033:alfa-bank
Payment services banSectoral financial restriction
2025-11-12activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex XIV of Council Regulation (EU) No 833/2014.

Source ↗
Legal bases
European Union
Council Regulation concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraineregulation 11.08.2026 amendments not yet included in consolidated legal act - (EU) 2026/506
Source
European Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 23.07.2026 - amendments not yet included in the consolidated legal act (2026/1848)
Source
European Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 23.07.2026 - amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
Source
European Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 24.04.2026 consolidated basic legal act - (CFSP) 2014/512
Source
European Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 24.04.2026 consolidated basic legal act - (EU) No 833/2014
Source
European Union
Council Decision concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukrainedecision 31.07.2026 amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
Source
European Union
Council Regulation (EU) 2025/2033 amending Regulation (EU) No 833/2014regulation 2025/2033
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

  • JSC Alfa-BankAlias
    en
    EU Regulation 833/2014 Annex XIV ↗
    Record provenance
    ID
    member:Annex XIV:2025/2033:alfa-bank
    SHA-256
    c779df53382a690d8f4034b2b9d891e0b94f2840c81c9ce586974a7ea248079a
    Snapshot
    306f1c4b-bba2-4ab2-b177-1170d1d6d764
    Snapshot SHA-256
    f96c1b20019259d66d8e2c8f2e3bd5ed640e418fb70c3d6a9f0cf6528b70aa89
    Retrieved
    2026-07-09 20:16 UTC
    Original record (JSON)
  • Alfa BankPrimary name
    en
    EU Regulation 833/2014 Annex XII ↗
    Record provenance
    ID
    member:Annex XII:alfa bank
    SHA-256
    47667781687267f2eaa12da4d051a6c5e625a6e2a226dec9e45777d1d9b1fae4
    Snapshot
    8728bfdf-89c2-4cd5-ab74-a842ef8951fe
    Snapshot SHA-256
    27bd3a15b1373442b2cfd681b45b293a0679248cb5a1ecc8ec667fdac35b884e
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaRegistration
    EU Regulation 833/2014 Annex XIV ↗
    Record provenance
    ID
    member:Annex XIV:2025/2033:alfa-bank
    SHA-256
    c779df53382a690d8f4034b2b9d891e0b94f2840c81c9ce586974a7ea248079a
    Snapshot
    306f1c4b-bba2-4ab2-b177-1170d1d6d764
    Snapshot SHA-256
    f96c1b20019259d66d8e2c8f2e3bd5ed640e418fb70c3d6a9f0cf6528b70aa89
    Retrieved
    2026-07-09 20:16 UTC
    Original record (JSON)
  • RussiaOperation
    EU Regulation 833/2014 Annex XIV ↗
    Record provenance
    ID
    member:Annex XIV:2025/2033:alfa-bank
    SHA-256
    c779df53382a690d8f4034b2b9d891e0b94f2840c81c9ce586974a7ea248079a
    Snapshot
    306f1c4b-bba2-4ab2-b177-1170d1d6d764
    Snapshot SHA-256
    f96c1b20019259d66d8e2c8f2e3bd5ed640e418fb70c3d6a9f0cf6528b70aa89
    Retrieved
    2026-07-09 20:16 UTC
    Original record (JSON)