Lists › UK Sanctions List › uk_fcdo-BEL0166
CJSC Alfa Bank Belarus
Organization on the UK Sanctions List, listed Oct. 3, 2024. Source reference BEL0166.
Programs
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Closed Joint Stock Company Alfa Bank | primary |
| ЗАО Альфа-Банк | alias (strong) |
| CJSC Alfa Bank Belarus | primary |
| Alfa Bank Belarus | primary |
Details
| Countries |  Belarus |
| Addresses | 43-47 Surganova Street Minsk 220013 Belarus |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.