CJSC Alfa Bank Belarus
List
| Reference number | BEL0166 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Belarus |
| Remark | CJSC Alfa Bank Belarus is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because CJSC Alfa Bank Belarus is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian financial services sector. |
| Added | 03.10.2024 |
Names
| Name | CJSC Alfa Bank Belarus |
|---|---|
| Name | Alfa Bank Belarus |
| Name | Closed Joint Stock Company Alfa Bank |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.