Search OpenSanctions

Advanced

AlfaStrakhovanie Group

Sanctioned entity
AlfaStrakhovanie Group is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAlfa Biztosító · Alfa Insurance · AlfaStrakhovanie Csoport · AlfaStrakhovanie Group · Групата „АльфаСтрахование“ · 1 more...[sources]
Other nameAlfa Insurance · Группа “АльфаСтрахование”[sources]
Legal formnot available[sources]
CountryRussia[sources]
E-Mailalfastrah@alfastrah.ru[sources]
Phone+74957850888 · +74957880999[sources]
Websitewww.alfastrah.ru[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

part of the Alfa Group Consortium

Belgian Financial Sanctions,

It signed contracts for the provision of insurance services to the National Guard of the Russian Federation (Rosgvardiya), the Ministry of Defence of the Russian Federation, and Russian military industry companies. It insured military vehicles that are used by the Rosgvardiya in Russia’s war of aggression against Ukraine.

Swiss SECO Sanctions/Embargoes,

AlfaStrakhovanie Group is one of the biggest insurance companies in Russia. It is part of the Alfa Group Consortium.

Swiss SECO Sanctions/Embargoes,

Therefore, AlfaStrakhovanie Group is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Fax: +7 (495) 785-08-88

Swiss SECO Sanctions/Embargoes,

part of the Alfa Group Consortium

EU Financial Sanctions Files (FSF),

Télécopieur: +7(495) 785-08-88 - AlfaStrakhovanie Group est l’une des plus grandes compagnies d’assurances de Russie. Elle fait partie du consortium Alfa Group. Elle a signé des contrats pour la fourniture de services d’assurance à la Garde nationale de la Fédération de Russie (Rosgvardiya), au ministère de la défense de la Fédération de Russie et à des entreprises de l’industrie militaire russe. Elle a assuré des véhicules militaires qui sont utilisés par la Rosgvardiya dans la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, AlfaStrakhovanie Group apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

French Freezing of Assets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: fr-ga-7092 · ch-seco-70058 · eu-fsf-eu-10977-85

For experts: raw data explorer