Banks| Policies| Dodgy Deals| Campaigns
About us| Blog| Publications| Successes| Contact us| Donate
About BankTrack
Visit us
Organisation
Our team
Our board
Guiding principles
Team up with us
Our annual reports
Funding and finances
History
BankTrack in the media
Our privacy policy
Donate
2022-06-02 00:00:00
GFANZ must tighten the screw on fossil fuel expansion
2022-05-19 00:00:00
BNP Paribas and Société Générale: stop financing climate destruction and human rights abuses
2022-05-04 00:00:00
Barclays is big on beef and burning
2022-05-04 00:00:00
Standard Chartered’s 2022 AGM dominated by shareholder alarm over fossil financing
2022-05-20 15:14:47
Seven financiers abandon TotalEnergies' EACOP pipeline in a week
2021-12-16 13:33:02
Cambo oil field "paused" following pressure on Shell & banks
2021-12-16 13:04:42
Equator Principles improve transparency after BankTrack shows the way
2021-11-02 11:03:26
ANZ launches human rights grievance mechanism in a first for the global banking sector
Connect
2022-04-05 00:00:00
The BankTrack Human Rights Benchmark Asia
2022-03-30 00:00:00
Banking on Climate Chaos 2022
2022-03-08 00:00:00
BankTrack Annual Report 2021
2022-03-03 00:00:00
Locked out of a Just Transition: fossil fuel financing in Africa
2021-12-14 00:00:00
Actions speak louder: Assessing bank responses to human rights violations
2021-10-26 00:00:00
Equator Compliant Climate Destruction: How banks finance fossil fuels under the Equator Principles
See all publications
Browse
Home
Banks
Policies
Dodgy Deals
Campaigns
About
About BankTrack
Donate
Contact BankTrack
Publications
Victories
Follow Us
News
BankTrack blog
Facebook
Twitter Fossil Banks No Thanks Twitter Fossil Banks No Thanks Instagram
Affiliate Websites
Fossil Banks No Thanks
StopEACOP
Forests & Finance
Banks & Biodiversity
Drop JBS
Bank of Coal
Don't Buy into Occupation
Home › Bank profiles
Alfa BankRussian Federation
About
Policies
Dodgy Deals
Dodgy Deals Map
Documents
News
Links
About
Policies
Dodgy Deals
Dodgy Deals Map
Documents
News
Links

On record

This profile has not been updated for more than one year, with the information provided here possibly out of date

Created before Nov 2016
Last update: 2016-10-31 17:15:11

Contact:

Johan Frijns, BankTrack 


Send feedback on this profile
Download as PDF
Share this page:

About Alfa Bank

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.

Website http://www.alfabank.com
Headquarters
27 Kalanchevskaya Street
107078 moscow
Russian Federation
CEO/chair Alexey Marey
CEO
Supervisor
Annual report Annual Report 2013
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%). 

 

Complaints and grievances

Related Dodgy Deals

Alfa Bank has been linked to the following "Dodgy Deals", e.g. as a current or past financier or through an expression of interest. Find out more about dodgy deals here. See the project or company profile for more details on the nature of the bank's link to the Dodgy Deal.

Dodgy Deals map

All
|
Projects
|
Companies
Targets
|
Active profiles
|
On record profiles

News

| |
Type:
Year:
blog
external news
our news

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

2022-04-04 | Berlin | urgewald, Ecodefense
blog
external news
our news

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

Documents

Type:
Year:
annual reports
2015-03-23 00:00:00

Annual Report 2013

2015-03-23 00:00:00 | Alfa Bank
csr policies
2014-04-16 00:00:00

Code of Ethics - Alfa Bank

2014-04-16 00:00:00
annual reports
2013-01-01 00:00:00

Alfa Bank 2012 Social Report

2013-01-01 00:00:00
annual reports
2013-01-01 00:00:00

Alfa Bank 2012 Annual Report

2013-01-01 00:00:00
annual reports
2012-07-31 00:00:00

Annual Report 2011

2012-07-31 00:00:00 | Alfa Bank
annual reports
2012-07-27 00:00:00

Social Report 2011

2012-07-27 00:00:00 | Alfa Bank
bank documents
2011-01-28 00:00:00

Code of Ethics

2011-01-28 00:00:00 | Alfa Bank
bank documents
2008-07-01 00:00:00

Anti Money Laundering Policy

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

Links

Community Outreach

http://alfabank.com/community/

Policies

Voluntary standards

Alfa Bank has committed itself to the following voluntary standards:

Investment policies

Year:
csr policies
2014-04-16 00:00:00

Code of Ethics - Alfa Bank

2014-04-16 00:00:00

Good moves

Year:
Browse
Home
Banks
Policies
Dodgy Deals
Campaigns
About
About BankTrack
Donate
Contact BankTrack
Publications
Victories
Follow Us
News
BankTrack blog
Facebook
Twitter Fossil Banks No Thanks Twitter Fossil Banks No Thanks Instagram
Affiliate Websites
Fossil Banks No Thanks
StopEACOP
Forests & Finance
Banks & Biodiversity
Drop JBS
Bank of Coal
Don't Buy into Occupation
Vismarkt 15
6511 VJ Nijmegen
The Netherlands

Tel: +31 24 324 9220
Contact@banktrack.org
©2016 BankTrack                Webdesign by BankTrack and EASYmind
BankTrack is a registered charity in the Netherlands (ANBI) - RSIN 813874658
Find our privacy policy here

Stay up to date

Sign up now for all BankTrack's news


Make a comment

Your comment will be reviewed, before being posted