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Alfa-Bank JSC

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Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionEU---
JapanMinistry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人（特定銀行） （注）資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。-
FranceDirection Générale du Trésor(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
United KingdomForeign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
BelgiumFederal Public Service FinanceUKR-
United States of AmericaTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaRussia / Russie--
SwitzerlandState Secretariat for Economic AffairsOrdinance 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, 25 and 33-
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union---
United States of AmericaOffice of Foreign Assets ControlSDN List-
United States of AmericaTREAS-OFACReciprocal-
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Russia)-
European UnionCouncil of the European Union--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-
UkraineNational Security and Defense Council726/2022
United KingdomThe Insolvency Service--
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
SwitzerlandState Secretariat for Economic AffairsOrdinance 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, 25 and 33-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKRussia-
United States of AmericaTREAS-OFACReciprocal-
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