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KGB Alpha

Sanctioned entity

KGB Alpha is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KGB ALPHA · KGB Alpha · КГБ Альфа				[sources]
Other name	Alfa Spetznaz · Alpha Group · Group A · KGB Alfa · the State Security Committee Alpha				[sources]
Weak alias	Alpha Group · Alpha Unit				[sources]
Legal form	not available				[sources]
Country	Belarus				[sources]
Registration number	`JFSAEAJ71FM3`				[sources]
Status	not available				[sources]
Address	BLR, MINSK · Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2022-06-10	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-12-23	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-

Data sources

US SAM Procurement Exclusions121,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: ua-nazk-company-2449 · trade-csl-eba9317ee2dba7670300e0bf442e11d40f91a87d · ch-seco-54659 · trade-csl-e8266d4f4a5be772d8b02bab62b041eb7b2bbef3 · ua-nabc-company-2449-kgb-alpha · trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179 · usgsa-s4mrh2k5m · ofac-30702

For experts: raw data explorer

Factsheet Data sources

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