Alfa-Bank

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 6778	2026-07-23	Unknown source ↗
CA · 1, Part 2:81:alfa bank	—	Unknown source ↗

AU · entry 6778

list version published 2026-07-23

Recorded name	Kind
Alfa-Bank	Primary name

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

Addresses recorded

Kalanchevskaya Street 27, Moscow 107078, Russia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Kalanchevskaya Street 27, Moscow 107078, Russia"
  ],
  "countries": [],
  "details": [
    "Additional Information: Website: alfabank.com",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022",
    "Committees: Autonomous (Russia)",
    "Control Date: 44638",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022"
  ]
}

CA · entry 1, Part 2:81:alfa bank

list version published —

Recorded name	Kind
Alfa-Bank	Primary name
Альфа-банк	Alias

Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2022-02-24",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}