OFSI sanctions listing
ALFA BANK BELARUS
ALFA BANK BELARUS is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Belarus programme, listed on 03/10/2024. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):BEL0166. (UK Statement of Reasons):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. (Phone number):+375 17 217 64 63 (Website):www.alfabank.by (Type of entity):Closed Joint Stock Company
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Belarus |
|---|---|
| Entity type | Organization |
| Programmes / regime | Belarus |
| Date listed | 03/10/2024 |
| Source record ID | ofsi:16597 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Nationality / country | Belarus |
|---|---|
| Address(es) | 43-47 Surganova Street, Minsk · 220013 Belarus |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16597 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |