Active SanctionorganizationID: NK-fnGQah9pjBHquAk27QhdUj

JSC Siberia Airlines

публичное акционерное общество "Авиакомпания "Сибирь"

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that JSC Siberia Airlines is a sanctioned Entity associated with AU DFAT SANCTIONS, US TRADE CSL, US BIS DENIED, UA NSDC SANCTIONS, GB FCDO SANCTIONS restrictive measures."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under AU DFAT SANCTIONS enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJSC Siberia Airlines
Cyrillic Aliasпубличное акционерное общество "Авиакомпания "Сибирь"
Sanction Program
AU DFAT SANCTIONSUS TRADE CSLUS BIS DENIEDUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ilgam Mamedgasanovich Ragimov
Ильгам Мамедгасан оглы Рагимов
AU DFAT SANCTIONS
Viktor Alekseyevich Zubkov
Зубков Виктор Алексеевич
AU DFAT SANCTIONS
Борисов Юрій Іванович
Борисов Юрий Иванович
AU DFAT SANCTIONS
Dmitry Nikolayevich Patrushev
Патрушев Дмитрий Николаевич
AU DFAT 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.

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