JSC “ALFA-BANK”

Swiss SECO includes JSC “ALFA-BANK” in Swiss SECO sanctions.

Source evidence summary

What the published record establishes

Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.

Programs recorded by the publisher

Situation en Ukraine
Situation in Ukraine
Situation in der Ukraine
Situazione in Ucraina

A matching name alone does not establish identity. Check the original publisher’s measures, dates and exceptions before deciding how this entry applies to a person, organization or asset.

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View citation text

JSC “ALFA-BANK”. Swiss SECO: SECO sanctions. Official source: https://www.seco.admin.ch/de/suche-nach-sanktionsadressaten SanctionsKit: https://www.sanctionskit.com/records/ch-seco/jsc-alfa-bank--id-MTAwMTM0 Source version: ch-seco:1.1.1:52ab808917a5b2d812dc994501b7cc4d7c1d132eed45422d06b5d0e39dd35b51. Retrieved: 2026-10-30T23:11:32.903Z. Last checked: 2026-11-01T20:11:36.603Z. This cites one source record. Check the official source for what the listing covers and when it applies.

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Source context and scope

This entry is included in current source matching. Matching eligibility is separate from a legal conclusion. Review the publisher’s status, dates and exceptions.

Scope and limitations

Scope: Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.

Further source details

Listing effective date: 2025-12-13
SECO measure 51027: Art. 27 (Banks subject to a transaction ban), annexe 14
Legal basis 51027: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

Where the evidence came from

Publishing authority: Swiss SECO
Source list: SECO sanctions
Record type: organization

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This link opens a source page. Locate the name, then compare the entry’s dates and scope. The link does not identify an individual record.

When this source was checked

File retrieved: 30 Oct 2026, 23:11 UTC
Recorded value2026-10-30T23:11:32.903ZUTC: 30 Oct 2026, 23:11:32 UTC
Source last checked: 1 Nov 2026, 20:11 UTC
Recorded value2026-11-01T20:11:36.603ZUTC: 1 Nov 2026, 20:11:36 UTC

Retrieval and check times describe when SanctionsKit read the source. They are separate from the source’s effective dates and do not establish when a published role, listing or restriction began or ended.

Source version and record reference

Source version: ch-seco:1.1.1:52ab808917a5b2d812dc994501b7cc4d7c1d132eed45422d06b5d0e39dd35b51
SanctionsKit record identifier: ch-seco:100134

These references identify the imported source copy and record. They are not publisher identity documents or a legal status.

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