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Sanctions
Database freshness: 2026-08-14
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A
Alfa-Bank
Sanctioned
АО "АЛЬФА-БАНК"
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
6778
Asset freeze
2022-03-18
active
Source
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022
Source
