Statements: CJSC Alfa Bank Belarus

Canonical ID: NK-apxQiSkBA8gshF4Djd2wVK · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:notes`		Disqualified	eng	gb_coh_disqualified		`gb-coh-avzrnhdfvofkcubvhfinatkffa0`	2025-04-10
`Organization:notes`		The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions		`gb-fcdo-bel0166`	2025-04-09