Active SanctionorganizationID: NK-apxQiSkBA8gshF4Djd2wVK
Cjsc Alfa Bank Belarus
Зао "Альфа-банк"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Cjsc Alfa Bank Belarus has active designations on regulatory watchlists (CH SECO SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, LV FIU SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Cjsc Alfa Bank Belarus |
| Cyrillic Alias | Зао "Альфа-банк" |
| Sanction Program | CH SECO SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSLV FIU SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Rosgvardia
Росгвардия
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Чубарыкин Сергей Викторович
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Джихадистка организация за научни изследвания и независимост към Корпуса на гвардейците на ислямската революция
Due Diligence Inquiry
Independent Risk Assessment
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