Intelligence registryBrowse all public records
Public-source dossierNK-ntyLT6ZMcGjFjVhoDiZVWr
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

JSC 224th Flight Unit State Airlines

открытое акционерное общество "Государственная авиакомпания "224 летный отряд"

Authority: U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade; Government of CanadaCoverage: ruRecord snapshot: 2026-10-15

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
2026-10-15
Linked public records
Ownership: 40Management: 2Aircraft / vessels: 40
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 intelligence63 sourced links · 63 discovery candidates

Relationship signals

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

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
64
18 visible
Sourced links
63
42 direct
Source datasets
1
in this network
Discovery candidates
63
kept separate from verified
Joint Stock Company th…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, SadioPERSONFederal State Governme…ORGRA-76592AIRRA-76638AIR
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 designationau_dfat
Australian Department of Foreign Affairs and Trade
Status: active • Source ID: NK-ntyLT6ZMcGjFjVhoDiZVWr
2023-05-19T14:39:18 — current / unknown
Open original source
Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-ntyLT6ZMcGjFjVhoDiZVWr
2023-05-19T14:39:18 — current / unknown
Open original source
Official sanctions designationca_sanctions
Global Affairs Canada
Status: active • Source ID: NK-ntyLT6ZMcGjFjVhoDiZVWr
2023-05-19T14:39:18 — current / unknown
Open original source
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-ntyLT6ZMcGjFjVhoDiZVWr
2023-05-19T14:39:18 — current / unknown
Open original source
Official sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-ntyLT6ZMcGjFjVhoDiZVWr
2023-05-19T14:39:18 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-ntyLT6ZMcGjFjVhoDiZVWr

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-05-19T14:39:18 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: JSC 224th Flight Unit State Airlines (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, UK Foreign, Commonwealth & Development Office, European Union, Swiss State Secretariat for Economic Affairs (SECO), Australian Department of Foreign Affairs and Trade, Government of Canada. 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: Multi-Source Risk Profile
Full Legal NameJSC 224th Flight Unit State Airlines
Primary aliasоткрытое акционерное общество "Государственная авиакомпания "224 летный отряд"
Known aliases224 Flight Unit State Airline Open Joint Stock Company / 224TH FLIGHT UNIT STATE AIRLINES / 224th FLIGHT UNIT STATE AIRLINES / 224th Flight Unit Airlines / FU224 JSC / JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES / JSC "FU 224" / JSC 224th Flight Unit State Airlines / Joint Stock Company "The 224-th Flight Unit State Airlines" / Joint Stock Company the 224th Flight Unit State Airlines / LYOTNY OTRYAD 224 / OJSC GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD
Countries / jurisdictionsru
Source datasets
AU DFAT SANCTIONSBE FOD SANCTIONSCA DFATD SEMA SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRGB FCDO SANCTIONSJP MOF SANCTIONSMC FUND FREEZESNZ RUSSIA SANCTIONSTW SHTCUA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLau_dfat_sanctionsbe_fod_sanctionsca_dfatd_sema_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirgb_fcdo_sanctionsjp_mof_sanctionsmc_fund_freezesnz_russia_sanctionstw_shtcua_nsdc_sanctionsua_war_sanctionsus_ofac_sdnus_sam_exclusionsus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade; Government of Canada
Identifiers1097746281160 / 7718763393
Record timelineFirst seen: 2023-05-19T14:39:18 • Last seen: 2026-10-15T19:02:13
Risk Topicsdebarment, export.control, poi, regulatory, sanction
Official sourceView source record

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