Entity record
Alfa-Bank ZAO (Belarus)Organization
Alfa-Bank ZAO (Belarus) appears on the Canada Consolidated Autonomous Sanctions List (SEMA), designated by Global Affairs Canada (SEMA) under programs Belarus, Schedule 1, Part 2; reflected as observed on 2026-06-12.
Also known as
- ЗАО "АЛЬФА-БАНК" (Cyrl)
Designations
- Designated by Global Affairs Canada (SEMA) under program Belarus since . Other entities under Belarus
- Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 2 since . Other entities under Schedule 1, Part 2
Source remarks: SEMA Schedule 1, Part 2, Item 51 (official source)
Key properties
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Alfa-Bank ZAO (Belarus). ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/alfa-bank-zao-belarus-nk76138a5b/
Machine-readable export (FTM + lineage): /organizations/alfa-bank-zao-belarus-nk76138a5b/entity.json