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Alfa-Bank

Alfa-Bank Vendor Cyber Rating & Cyber Score

alfabank.ru

Альфа-Банк – крупнейший частный банк, входящий в топ-10 системно значимых кредитных организаций России. Ведущие рейтинговые агентства подтверждают статус лидера в банковском секторе и ежегодно присваивают Альфа-Банку высочайшие рейтинги. Кроме того, за Альфа-Банком прочно закрепился и статус самого инновационного банка. Мы работаем с 1990 года и осуществляем все виды банковских операций, представленных на рынке финансовых услуг, включая обслуживание частных и корпоративных клиентов, инвестиционный банковский бизнес, лизинг, факторинг и торговое финансирование. Во всех направлениях бизнеса за Альфа-Банком прочно закрепился статус инновационного банка. Наш банк одним из первых внедряет современные технологические решения в финансовом


Alfa-Bank A.I CyberSecurity Scoring

Alfa-Bank
Company Information
Website:http://www.job.alfabank.ru
Employees number:5,410
Number of followers:0
NAICS:52211
Industry Type:Banking
Homepage:alfabank.ru
Alfa-Bank Risk Score (AI oriented)
Between 800 and 849
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Alfa-BankBanking
Updated:
04/04/2026
818/1000
Good
A
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Alfa-Bank Global Score (TPRM)
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Alfa-BankBanking
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Alfa-Bank
Alfa-BankGood
Current Score
818A (GOOD)
01000
1 incidents
-24 avg impact
Incident timeline with MITRE ATT&CK tactics, techniques, and mitigations.
JULY 2026
819Before Incident
JUNE 2026
819Before Incident
MAY 2026
818Before Incident
APRIL 2026
818Before Incident
MARCH 2026
817Before Incident
FEBRUARY 2026
817Before Incident
JANUARY 2026
840Before Incident
Breach
13 Jan 2026Alfa-Bank
Alfa Bank and Ministry of Defense: Russia’s Crackdown on Probiv Data Leaks May Have Fed the Beast Instead

Crackdown on Probiv Market in Russia

816After Incident
CRITICAL-24
ALFMIN1768300194
Russia’s Crackdown on the "Probiv" Data Market Backfires as Leaks Intensify A recent crackdown by Russian President Vladimir Putin on the probiv market a shadowy network trading leaked personal data has exposed the contradictions of authoritarian data control. The market, which emerged from Russia’s corrupt state infrastructure over the past decade, has long served as an unofficial tool for police, journalists, and criminals, offering everything from passports ($10 in some cases) to metadata. Journalists have relied on probiv for investigations, including probes into the FSB’s role in the poisoning of Kremlin critic Alexei Navalny. Yet, while the system was illegal, it remained deeply embedded in law enforcement operations, often proving more efficient than official databases. As journalist Andrei Zakharov noted, the paradox of modern Russia is that these illicit services were both condemned and indispensable. The Kremlin’s shift in stance followed Russia’s invasion of Ukraine, when data leaks became a strategic liability enabling fraud, foreign intelligence operations, and even targeted killings. The turning point came when a close associate of Putin fell victim to a phone scam, prompting a renewed crackdown. Authorities scored a victory by arresting Kirill Mironov and Mikhail Seifetdinov, creators of the Solaris data-trading platform. Both had ties to Russia’s security apparatus: Mironov worked for a federal agency, while Seifetdinov, a former Defense Ministry employee, had received awards for his work on missile defense systems. Despite these arrests, experts warn the crackdown may have backfired. Zakharov argues that severing ties between brokers and security services has removed restraints, leading to a surge in high-profile leaks. Recent breaches include the FSB Kordon-2023 database, detailing border crossings over nine years, and an Alfa Bank client database exposed by the Ukrainian hacker group KibOrg. With brokers now operating beyond Russia’s reach, the market appears more brazen than ever. The incident underscores a broader lesson: when insider abuse and weak access controls go unchecked, personal data becomes a weapon whether against individuals, corporations, or states. Russia’s struggle to rein in probiv reveals the fragility of data integrity in systems where corruption and convenience often override security.
INCIDENT DETAILS -
TYPE
Data LeakFraudInsider Threat
MOTIVATION
Financial GainEspionageFraudNational Security Risks
IMPACT
PassportsMetadataPersonal Identifiable InformationBank Client DataBorder Crossing RecordsOperational Impact: Increased fraud and targeted killings enabled by leaked dataBrand Reputation Impact: Erosion of public trust in state institutionsIdentity Theft Risk: HighPayment Information Risk: High
DATA BREACH
Personal Identifiable InformationBanking DataBorder Crossing RecordsSensitivity Of Data: HighData Exfiltration: YesPersonally Identifiable Information: Yes
DECEMBER 2025
840Before Incident
NOVEMBER 2025
840Before Incident
OCTOBER 2025
840Before Incident
SEPTEMBER 2025
840Before Incident
AUGUST 2025
840Before Incident

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