CJSC Alfa Bank Belarus

Sanctioned

Alfa Bank Belarus

Type

organization

Subtype

bank

Country

Belarus

Listings

2 · 2 Sanctioning jurisdiction

European Union1 Listings

Payment services ban, Sectoral financial restriction, Transaction ban

United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings2

JurisdictionListMeasuresDateStatus

European Union

EU Regulation 833/2014 Annex XLIV

Annex XLIV:cjsc alfa-bank (belarus)

Payment services banSectoral financial restrictionTransaction ban

2026-04-24activeSource

United Kingdom

UKSL

BEL0166

Asset freezeDirector disqualification

2024-10-03activeSource

Legal bases

European Union

Council Regulation (EU) No 833/2014 consolidated textregulation (EU) No 833/2014 consolidated 2026-04-24

United Kingdom

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument