Alfa-Bank JSC

Sanctioned

АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНК

Type

organization

Subtype

bank

Country

Russia

Listings

2 · 2 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings2

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.9767.42

Asset freeze

2023-02-25activeSource

United States

SDN

34682

Asset freezeDebt and equity restrictionSectoral financial restriction

2022-04-06activeSource

Legal bases

European Union

EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)

United States

Executive Order 13662 (Ukraine)executive order

United States

Executive Order 14024 (Russia)executive order