{"id":"c92972cd-6b02-4ce3-8a04-bc93941912f8","entityType":"company","canonicalName":"Alfa Bank Belarus","primaryCountryId":"BY","website":"www.alfabank.by","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-18T09:21:32.501Z","updatedAt":"2026-09-10T16:05:21.212Z","aliases":[{"id":"e237f892-1d09-4031-a09f-160512c5226a","entityId":"c92972cd-6b02-4ce3-8a04-bc93941912f8","name":"Alfa Bank Belarus","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:21:32.503Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"ef4fef5e-8c18-4c03-8011-69a2470ef958","entityId":"c92972cd-6b02-4ce3-8a04-bc93941912f8","name":"CJSC Alfa Bank Belarus","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:21:32.506Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"2d58c196-2d17-4f08-8b26-c08c6fe28a1a","entityId":"c92972cd-6b02-4ce3-8a04-bc93941912f8","name":"Closed Joint Stock Company Alfa Bank","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:21:32.508Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"9ed241b2-e74d-4d37-a6b6-cb40266a1c57","entityId":"c92972cd-6b02-4ce3-8a04-bc93941912f8","name":"ЗАО Альфа-Банк","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:01:57.223Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"e070e6b5-3fbe-4e04-b0e0-23aa2dd2b075","entityId":"c92972cd-6b02-4ce3-8a04-bc93941912f8","regime":"UK OFSI","program":"Belarus","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-07-18T09:21:32.515Z","lastSeenAt":"2026-10-19T05:00:08.941Z","delistedAt":null,"designatedAt":"2024-10-03T00:00:00.000Z","legalBasis":"The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019","reason":"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.","sanctionType":"Asset Freeze Targets","documentUrl":null,"validTo":null,"listingId":"16597","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"16597","fetchedAt":"2026-10-19T05:00:08.937Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"16597","fetchedAt":"2026-10-08T15:03:24.339Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}