Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2022
Western sanctions
The bank and associated individuals were sanctioned by Western authorities after Russia's invasion of Ukraine. The measures affected international operations, governance, and cross-border financial activity.
2022
International sanctions following Russia's invasion of Ukraine
Alfa-Bank and individuals associated with its ownership were sanctioned by multiple governments after Russia's invasion of Ukraine. The measures restricted international financial access and triggered scrutiny of the bank's ownership and cross-border operations.
2021
Morgenshtern advertising controversy
A youth-oriented campaign involving rapper Morgenshtern followed an advertising-law dispute and later controversy involving the performer. Alfa-Bank subsequently described earlier communications as an advertising stunt.
2017
Amsterdam Trade Bank possible money-laundering investigation
The bank's Dutch subsidiary was raided in an investigation into possible money laundering.
2016
Trump Organization server allegations
Media reports alleged unusual electronic traffic between Alfa-Bank and the Trump Organization. Investigations did not support the claim that it represented a covert communications channel, though the activity was described as unusual and not fully explained.
2007
Police raid connected with Sodbiznesbank investigation
Russian police raided Alfa-Bank in connection with the closure of Sodbiznesbank. The available reference does not establish that Alfa-Bank was found liable for wrongdoing.
2004
Deposit run and Kommersant defamation dispute
A newspaper report alleging financial difficulties contributed to a substantial withdrawal of deposits and a wider mini banking crisis. Alfa-Bank brought a defamation claim and obtained a reported settlement.