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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Альфа-Банк

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 15:32:37

Accuracy: 90

Information:

Remark: Type of entity: Joint Stock Company.
Date of registration: 26.7.2022.
Principal place of business: Russian Federation.
 
Associated individuals:

—

Petr Aven

—

German Khan, Mikhail Fridman
Function: private bank in the Russian Federation
Address: 11 Mashi Poryvayevoy str., Moscow, RUSSIAN FEDERATION
ID Document: 1027700067328 (regnumber-Registration Number)  (on 2022-07-26)(Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

АльфаБанк

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 15:32:37

Accuracy: 80

Information:

Remark: Type of entity: Joint Stock Company.
Date of registration: 26.7.2022.
Principal place of business: Russian Federation.
 
Associated individuals:

—

Petr Aven

—

German Khan, Mikhail Fridman
Function: private bank in the Russian Federation
Address: 11 Mashi Poryvayevoy str., Moscow, RUSSIAN FEDERATION
ID Document: 1027700067328 (regnumber-Registration Number)  (on 2022-07-26)(Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALFABANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 15:32:37

Accuracy: 80

Information:

Address: 27 Kalanchevskaya str., Moscow, 107078, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1074. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Alfa-Bank JSC is a Russian bank. There are reasonable grounds to suspect that Alfa-Bank JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector — a sector of strategic significance to the Government of Russia. (Phone number):7 495 755-58-58. 7 495 78-888-78 (Website):https://alfabank.ru/ (Type of entity):Bank, Financial Services Company, JSC

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALFABANK RUSSIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 15:32:37

Accuracy: 80

Information:

Address: 27 Kalanchevskaya str., Moscow, 107078, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1074. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Alfa-Bank JSC is a Russian bank. There are reasonable grounds to suspect that Alfa-Bank JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector — a sector of strategic significance to the Government of Russia. (Phone number):7 495 755-58-58. 7 495 78-888-78 (Website):https://alfabank.ru/ (Type of entity):Bank, Financial Services Company, JSC

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AlfaBank

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 15:32:37

Accuracy: 80

Information:

Remark: Type of entity: Joint Stock Company.
Date of registration: 26.7.2022.
Principal place of business: Russian Federation.
 
Associated individuals:

—

Petr Aven

—

German Khan, Mikhail Fridman
Function: private bank in the Russian Federation
Address: 11 Mashi Poryvayevoy str., Moscow, RUSSIAN FEDERATION
ID Document: 1027700067328 (regnumber-Registration Number)  (on 2022-07-26)(Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALFABANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 15:32:37

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
SWIFT/BIC ALFARUMM; Website alfabank.ru; alt. Website alfabank.com; BIK (RU) 044525593; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 1990; Target Type Financial Institution; Executive Order 14024 Directive Information — For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 — All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Eff

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV