OrganisationCurrently listed

Alfa Insurance

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2023-12-18
4 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 160091

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-12-18
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-12-18" designationDetails="" unitedNationId="" euReferenceNumber="EU.10977.85" logicalId="160091">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-12-18" entryIntoForceDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" programme="UKR" logicalId="186785">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Группа “АльфаСтрахование”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="160093">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Alfa Insurance" function="Russian insurance company" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="160094">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="AlfaStrakhovanie Group" function="Russian insurance company" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="160095">
            <remark>part of the Alfa Group Consortium</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="AlfaStrakhovanie Csoport" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="160995">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Групата „АльфаСтрахование“" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="161257">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Alfa Biztosító" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="160994">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875"/>
        </nameAlias>
        <address city="Moscow" street="31 B Shabolovka Street" poBox="" zipCode="115162," region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="160092">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875"/>
            <contactInfo key="WEB" value="https://www.alfastrah.ru"/>
            <contactInfo key="PHONE" value="+7 (495) 788-09-99"/>
            <contactInfo key="EMAIL" value="alfastrah@alfastrah.ru"/>
            <contactInfo key="FAX" value="+7 (495) 785-08-88"/>
        </address>
    </sanctionEntity>

Name on list: Alfa Insurance
Programmes / regimes: UKR
Listed on: 2023-12-18
Last updated: 2023-12-18
Aliases: Группа “АльфаСтрахование” · AlfaStrakhovanie Group
Countries: Russia
Addresses: 31 B Shabolovka Street, 115162,, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.10977.85
Legal act: 2023/2875 (OJ L18122023) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Remarks: part of the Alfa Group Consortium

OFAC SDN (US)Active listingID 51649

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51649</uid>
    <lastName>ALFASTRAKHOVANIE GROUP</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>44157</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739431730</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>44158</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7713056834</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>44159</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400QMD7MRJ6LTSS76</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>181544</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>183243</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>181545</uid>
        <idType>Website</idType>
        <idNumber>www.alfastrah.ru</idNumber>
      </id>
      <id>
        <uid>181546</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>80935</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALFASTRAKHOVANIE JSC</lastName>
      </aka>
      <aka>
        <uid>80936</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALFASTRAKHOVANIE PLC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>78700</uid>
        <address1>Likhacheva Prospekt, 15, Office 2/15</address1>
        <city>Moscow</city>
        <postalCode>115820</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>78701</uid>
        <address1>Ul. Shabolovka D. 31, Str. 5</address1>
        <city>Moscow</city>
        <postalCode>115162</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ALFASTRAKHOVANIE GROUP
Programmes / regimes: UKRAINE-EO13662 · RUSSIA-EO14024
Aliases: ALFASTRAKHOVANIE JSC · ALFASTRAKHOVANIE PLC
Countries: Russia
Addresses: Likhacheva Prospekt, 15, Office 2/15, Moscow, 115820, Russia
Ul. Shabolovka D. 31, Str. 5, Moscow, 115162, Russia
Identifiers: Registration Number: 1027739431730
Tax ID No.: 7713056834
Legal Entity Number: 253400QMD7MRJ6LTSS76
Website: www.alfastrah.ru

SECO (Switzerland)Active listingID 70058

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-02-24
Extractor: seco-xml-parser

Raw evidence

<target ssid="70058"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70066" main="true"><name ssid="70068" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AlfaStrakhovanie Group</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Группа “АльфаСтрахование”</spelling-variant></name-part></name><name ssid="70069" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfa Insurance</value></name-part></name><address ssid="70067" place-id="20600" quality="good"><address-details>31 B Shabolovka Street</address-details><zip-code>115162</zip-code></address></identity><justification ssid="101623">AlfaStrakhovanie Group is one of the largest insurance groups in Russia. It is part of the Alfa Group Consortium. AlfaStrakhovanie Group includes 4 insurance companies: AlfaStrakhovanie PLC, AlfaStrakhovanie-Life LLC, AlfaStrakhovanie-OMS LLC and Medicine AlfaStrakhovanie LLC.</justification><justification ssid="101624">AlfaStrakhovanie PLC 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. Moreover, AlfaStrakhovanie PLC insures vessels transporting Russian crude oil, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).</justification><justification ssid="101625">Therefore, AlfaStrakhovanie Group 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. AlfaStrakhovanie Group also provides material support to the operations of vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).</justification><other-information ssid="70062">Telephone: +7 (495) 788-09-99</other-information><other-information ssid="70063">Fax: +7 (495) 785-08-88</other-information><other-information ssid="70064">Email: alfastrah@alfastrah.ru</other-information><other-information ssid="70065">Website: https://www.alfastrah.ru</other-information></entity><modification modification-type="amended" enactment-date="2026-02-23" publication-date="2026-02-24" effective-date="2026-02-24"><added><justification ssid="101623">AlfaStrakhovanie Group is one of the largest insurance groups in Russia. It is part of the Alfa Group Consortium. AlfaStrakhovanie Group includes 4 insurance companies: AlfaStrakhovanie PLC, AlfaStrakhovanie-Life LLC, AlfaStrakhovanie-OMS LLC and Medicine AlfaStrakhovanie LLC.</justification><justification ssid="101624">AlfaStrakhovanie PLC 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. Moreover, AlfaStrakhovanie PLC insures vessels transporting Russian crude oil, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).</justification><justification ssid="101625">Therefore, AlfaStrakhovanie Group 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. AlfaStrakhovanie Group also provides material support to the operations of vessels that transport crude oil

Name on list: AlfaStrakhovanie Group
Programmes / regimes: Situation in Ukraine
Listed on: 2023-12-21
Last updated: 2026-02-24
Aliases: Группа “АльфаСтрахование” · Alfa Insurance
Countries: Russia
Addresses: 31 B Shabolovka Street, 115162, Moscow, Russian Federation
Remarks: AlfaStrakhovanie Group is one of the largest insurance groups in Russia. It is part of the Alfa Group Consortium. AlfaStrakhovanie Group includes 4 insurance companies: AlfaStrakhovanie PLC, AlfaStrakhovanie-Life LLC, AlfaStrakhovanie-OMS LLC and Medicine AlfaStrakhovanie LLC. AlfaStrakhovanie PLC 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. Moreover, AlfaStrakhovanie PLC insures vessels transporting Russian crude oil, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Therefore, AlfaStrakhovanie Group 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. AlfaStrakhovanie Group also provides material support to the operations of vessels that transport crude oil or petroleum products, origin

UK Sanctions ListActive listingID RUS2339

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>25/11/2024</DateDesignated>
    <UniqueID>RUS2339</UniqueID>
    <OFSIGroupID>16702</OFSIGroupID>
    <Names>
      <Name>
        <Name6>ALFASTRAKHOVANIE PLC</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
ALFASTRAKHOVANIE PLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ALFASTRAKHOVANIE PLC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>UL. SHABOLOVKA D. 31, STR. 5</AddressLine1>
        <AddressLine6>MOSCOW</AddressLine6>
        <AddressPostalCode>115162</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 343 2870287</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.alfastrah.ru</Website>
    </Websites>
  </Designation>

Name on list: ALFASTRAKHOVANIE PLC
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2024-11-25
Last updated: 2025-04-09
Countries: Russia
Addresses: UL. SHABOLOVKA D. 31, STR. 5, MOSCOW, 115162, Russia
Identifiers: OFSI group ID: 16702
Remarks: ALFASTRAKHOVANIE PLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ALFASTRAKHOVANIE PLC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.