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Public-source dossierofac-43112
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

Federal State Governmental Institution 223 Flight Unit State Airlines of the Ministry of Defense of the Russian Federation

ФГБУ Государственная Авиакомпання 223 Летный Отряд МО РФ

Authority: U.S. Department of the Treasury — OFACCoverage: ruRecord snapshot: 2026-07-06

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-07-06
Linked public records
Ownership: 37Management: 1Aircraft / vessels: 37
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Network intelligence59 sourced links · 59 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
60
18 visible
Sourced links
59
38 direct
Source datasets
1
in this network
Discovery candidates
59
kept separate from verified
Federal State Governme…ORGPrivate Military Compa…ORGDmitriy Valeryevich Ut…PERSONSEWA Security ServicesORGOfficer's Union for In…ORGKratol AviationORGAleksandr Aleksandrovi…PERSONValery Nikolayevich Za…PERSONAbbas DJUMAPERSONSRABIONOV, Tigran Khri…PERSONPrime Security and Dev…ORGIvan Aleksandrovich Ma…PERSONAdama BagayokoPERSONAlou Boi DiarraPERSONCAMARA, SadioPERSONJoint Stock Company th…ORGRA-85559AIRRA-85563AIR
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: ofac-43112
2023-05-19T14:39:18 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Federal State Governmental Institution 223 Flight Unit State Airlines of the Ministry of Defense of the Russian Federation (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Maritime Risk
Full Legal NameFederal State Governmental Institution 223 Flight Unit State Airlines of the Ministry of Defense of the Russian Federation
Primary aliasФГБУ Государственная Авиакомпання 223 Летный Отряд МО РФ
Known aliasesFEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION / 223rd State Airline Flight Unit / FGBU Gosudarstvennaya Aviakompaniya 223 Letnyy Otryad MO RF / FGBU GAK 223 Letnyi Otryad MO RF / ФГБУ Государственная Авиакомпання 223 Летный Отряд МО РФ / 223rd Flight Unit / 223rd Flight Detachment
Countries / jurisdictionsru
Source datasets
US OFAC SDNUS TRADE CSLus_ofac_sdnus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC
Identifiers1035010206989 / 5050017062
Record timelineFirst seen: 2023-05-19T14:39:18 • Last seen: 2025-04-01T14:10:34
Risk Topicsmaritime, sanction
Official sourceView source record

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