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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This profile is no longer actively maintained, with the information now possibly out of date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
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This profile is no longer actively maintained, with the information now possibly out of date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
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
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
Resources
Documents
Links
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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