Active SanctionorganizationID: NK-fqiwJjedME9e4oAChuy8Em

Акціонерне Товариство "Авіакомпанія Смартавіа"

Акционерное общество "Авиакомпания Смартавиа"

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Entity known as Акціонерне Товариство "Авіакомпанія Смартавіа" is currently designated under UA NSDC SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameАкціонерне Товариство "Авіакомпанія Смартавіа"
Cyrillic AliasАкционерное общество "Авиакомпания Смартавиа"
Sanction Program
UA NSDC SANCTIONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Азаров Олексій Миколайович
Азаров Алексей Николаевич
UA NSDC SANCTIONS
Рассказов Євгеній Євген Едуардович
РАССКАЗОВ Евгений Эдуардович
UA NSDC SANCTIONS
Якименко Олександр Григорович
Якименко Александр Григорьевич
UA NSDC SANCTIONS
Mikhail Evgenievich Putin
ПУТИН Михаил Евгеньевич
UA NSDC SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only