Active SanctionorganizationID: NK-YM5hDfQcYr2yoWYoAaENsa

Irkutsk Aviation Plant

Корпорация «ИРКУТ»

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Irkutsk Aviation Plant (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL. Transactions may be blocked."

Banking Impact

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

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIrkutsk Aviation Plant
Cyrillic AliasКорпорация «ИРКУТ»
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Vladimirovitch Matkin
Олег Владимирович МАТКИН
EU FSF
Norebo JSC
Норебо Акционерное Общество
EU FSF
Aleksandr (Alexander) Dyagovets
Дяговец Александр Павлович
EU FSF
Dana Holdings A.k.a Dana Astra
Иностранное общество с ограниченной ответственностью "Дана астра"
EU FSF

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.

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