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
`LegalEntity:programId`	GB-BLR	eng	gb_hmt_sanctions	`gb-hmt-16597`	2025-07-28
`Organization:programId`	EU-RUS		eu_journal_sanctions	`eu-oj-a70f29258fb75a51db91490f97220a07610a220d`	2025-10-23
`Organization:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-bel0166`	2025-05-21
`LegalEntity:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-169a584bcc6f7bbc81d21596695b26d4071e5c22`	2025-05-19