KnowSanctions
Freshness: 2026-06-30 14:21 UTCdatabase updated · daily check at 03:00 UTC
RU EN
back to search
AB

Alfa Bank

Sanctioned
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

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

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XII
Annex XII:alfa bank
Capital markets restrictionDebt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-04-22activeSource
Legal bases