CJSC Alfa Bank Belarus
Sanctioned entityBelarus. Named in 6 sanctions listings.
Summary
Closed Joint Stock Company
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings6
- Listed
- 12 Dec 2025
- Effective
- 13 Dec 2025
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 100137seco.admin.chseco.admin.ch
- Listed
- 17 Nov 2022
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
The following Belarusian companies are involved in military manufacturing, technology, engineering, banking and railway transportation. They represent economic sectors critical to the Lukashenko regime and its current policies that threaten the security of Ukraine and Ukrainians.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Effective
- 3 Oct 2024
UK sanctions relating to the Republic of Belarus - The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
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.
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.
Programme GB-BLRReference BEL0166Reference 16597Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 17 Nov 2022
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 51international.gc.cainternational.gc.ca
- Effective
- 2 Dec 2025
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
- Effective
- 17 Apr 2024
269/2014
Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia
Līdzekļi
Sankciju sarakstā iekļautas personas kontrole
Connections4
Other links4
All 4 markedSanctionedDebarredOligarchPerson of interest- Linked from"Līdzekļi"Born 21 Apr 1964United KingdomRussiaUkraine
- Petr Olegovich AvenPEPPoliticianLinked from"Līdzekļi"Born 16 Mar 1955United KingdomLatviaRussia
- Linked from"Līdzekļi"Born 15 Oct 1962FranceRussia
- Linked from"Līdzekļi"Born 24 Oct 1961RussiaUkraine
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 101541947 |
Other names8
Also known as8
Addresses1
Belarus, 220013 Minsk, 43-47 Surganova Street
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