{"record":{"code":"W-04452","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · BY · JOINT STOCK COMPANY ALFA-BANK","buyer":"","amount":123750,"currency":null,"records":6,"found":"2026-10-04","refs":["2022-03-26","RUSSIA-EO14024","2022-03-24","2023-02-25","2025/527","2013-05-16","WB-1504805"],"id":"W-04452","html":"https://worldwide-corruption.com/record/belarus/findings/sanction/W-04452/","json":"https://worldwide-corruption.com/record/belarus/findings/sanction/W-04452/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · BY · JOINT STOCK COMPANY ALFA-BANK, 123,750.","facts":[["Company / subject","SANC · BY · JOINT STOCK COMPANY ALFA-BANK",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","123,750",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-04452",null],["Reference","2022-03-26",null],["Reference","RUSSIA-EO14024",null],["Reference","2022-03-24",null],["Reference","2023-02-25",null],["Reference","2025/527",null],["Reference","2013-05-16",null],["Reference","WB-1504805",null]],"summary":null,"entity":"cc273c99"},"about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[],"row":{"country":"Belarus","iso2":"BY","part":"Findings","indicator":"Sanctioned abroad × US SEC issuer","about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":3,"new_today":0,"on_pages":3,"full_list":[],"html":"https://worldwide-corruption.com/database/belarus/findings/sanction/","json":"https://worldwide-corruption.com/database/belarus/findings/sanction/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/belarus/findings/sanction/W-04452/","json":"https://worldwide-corruption.com/record/belarus/findings/sanction/W-04452/index.json"}