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Home › Banks ›
Bank
Alfa BankRussian Federation

On record

This profile is no longer actively maintained, with the information now possibly out of date
Last update: 2016-10-31 17:15:11
Contact:

Johan Frijns, BankTrack 

On record

This profile is no longer actively maintained, with the information now possibly out of date
Last update: 2016-10-31 17:15:11
Contact:

Johan Frijns, BankTrack 

About
Website http://www.alfabank.com
Headquarters
27 Kalanchevskaya Street
107078 moscow
Russian Federation
CEO/chair Alexey Marey
CEO
Supervisor
Ownership
listed on Russian Trading System

Alfa Banking Group is ultimately owned by 6 shareholders through ABH holdings S.A. :  M. Fridman (36.47%), G. Khan (23.27%), A. Kousmichoff (18.12%), P. Aven (13.76%), the Mark foundation for cancer research (4.3%) and A. Kosogov (4.08%). 

 

Founded in 1990, Alfa Banking Group offers a wide range of products and operates in all sectors of the financial market, including corporate and retail lending, deposits, payment and account services, foreign exchange operations, cash handling services, custody services, investment banking and other ancillary services to corporate and retail customers. Alfa Bank has headquarters in Moscow and is the corporate treasury of the Alfa Group. It is Russia's largest private commercial bank. They operate in 7 countries, provide financial services to over 40,000 active corporate customers and 5.3 million retail clients. Alfa Bank is particularly active in Russia and Ukraine, ranking among top 10 largest banks in terms of capital in both countries.

Sustainability
Policies
Voluntary standards
2014-04-16 00:00:00

Code of Ethics - Alfa Bank

Bank policy
2014-04-16 00:00:00
Alfa Bank has committed itself to the following voluntary standards:
Dodgy Deals

Alfa Bank is linked to a number of companies and projects that BankTrack considers controversial (so called Dodgy Deals), e.g. as a current or past financier or through an expression of interest. The profiles below provide more details on the nature of Alfa Bank's link to these deals.

News
BankTrack
Partners
Blog
External
Blog
BankTrack news BankTrack blog Partner news Partner blog

NGOs reveal top international companies, banks, and investors that fuel Russia's war machine

2022-04-04 | Berlin | urgewald, Ecodefense
Blog
BankTrack news BankTrack blog Partner news Partner blog

Commerzbank, Citi and Bank of America among banks issuing new deal for Russian coal giant SUEK just two months before COP26

Russia's largest coal producer SUEK plans to expand its coal mining and has mandated nine banks for a bond issuance
2021-09-09 | BankTrack, urgewald
Resources
Documents
Links
2015-03-23 00:00:00

Annual Report 2013

Annual report
2015-03-23 00:00:00 | Alfa Bank
2014-04-16 00:00:00

Code of Ethics - Alfa Bank

Bank policy
2014-04-16 00:00:00
2013-01-01 00:00:00

Alfa Bank 2012 Social Report

Annual report
2013-01-01 00:00:00
2013-01-01 00:00:00

Alfa Bank 2012 Annual Report

Annual report
2013-01-01 00:00:00
2012-07-31 00:00:00

Annual Report 2011

Annual report
2012-07-31 00:00:00 | Alfa Bank
2012-07-27 00:00:00

Social Report 2011

Annual report
2012-07-27 00:00:00 | Alfa Bank
2011-01-28 00:00:00

Code of Ethics

Bank document
2011-01-28 00:00:00 | Alfa Bank
2008-07-01 00:00:00

Anti Money Laundering Policy

Bank document
2008-07-01 00:00:00 | Alfa Bank

Community Outreach

Accountability

This page evaluates Alfa Bank's responses to instances of alleged human rights violations linked to its finance, raised by civil society organisations. It is not intended to be exhaustive, but covers selected impacts raised by BankTrack and other civil society partners since 2016. For the full scoring methodology, see here. For more information about BankTrack's evaluation of bank responses to human rights impacts, see the 2021 report "Actions speak louder: assessing bank responses to human rights violations".

Impacts reviewed
Responded?
Total score
Response
Action
Monitoring

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