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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Alfa-Bank JSC is the largest private bank in the Russian Federation. The Central Bank of Russia has included Alfa-Bank on the list of the systemically-important credit institutions. Alfa-Bank operates in the Russian financial services sector and, more specifically, the banking sector. In 2023, the financial services sector was the seventh-largest sector of the Russian economy by share of GDP, accounting for 5,2 % of the GDP of the Russian Federation. This was an increase from 4,8 % in 2022. Furthermore, the banking sector constitutes a substantial part of the Russian financial sector, as it accounts for around 87 % of the total assets in the financial sector. The banking sector performed well in 2023, with significant increases in total assets, corporate loans and retail loans, and a net profit of 3,3 trillion roubles in the first six months alone. Moreover, the banking sector supports other sectors of the economy, which in turn generate revenues for the Government of the Russian Federation. Alfa-Bank is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-60615 | ||||
LegalEntity:notes | Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation | ch_seco_sanctions | ch-seco-60615 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-60615 | ||||
LegalEntity:notes | Other associated entities: Alfa Capital Markets LTD (Cyprus), Alfa-Direct (Russia), Alfa-Forex LLC (Russia), Alfa-Lizing OOO (Russia), Amsterdam Trade Bank NV (the Netherlands), Subsidiary Bank Alfa-Bank JSC(Kazakhstan), ABH Holdings | ch_seco_sanctions | ch-seco-60615 | ||||
LegalEntity:notes | Other information: Financial sector, banking | ch_seco_sanctions | ch-seco-60615 | ||||
LegalEntity:notes | Associated individuals: Petr Aven, German Khan, Mikhail Fridman, Andrey Borisovich Sokolov (Chairman of the Management Board), Oleg Nikolaievich Sysuev (Chairman of the Board of Directors) | ch_seco_sanctions | ch-seco-60615 | ||||