Entity record
Closed Joint Stock Company Alfa BankOrganization
Closed Joint Stock Company Alfa Bank appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Belarus, The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.
Also known as
- CJSC Alfa Bank Belarus
- ЗАО Альфа-Банк (Cyrl)
- Closed Joint Stock Company Alfa Bank
Designations
- Designated by UK HM Treasury (OFSI) under program Belarus since . Other entities under Belarus
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Source remarks: BEL0166 — CJSC Alfa Bank Belarus is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because CJSC Alfa Bank Belarus is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian financial services sector. (official source)
Key properties
Identifiers
- OFSI Group ID
- 16597
- UK Sanctions List Unique ID
- BEL0166
Addresses
43-47 Surganova Street, Minsk, 220013, BYSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. 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
Closed Joint Stock Company Alfa Bank. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/closed-joint-stock-company-alfa-bank-nk4a59436e/
Machine-readable export (FTM + lineage): /organizations/closed-joint-stock-company-alfa-bank-nk4a59436e/entity.json