Active SanctionorganizationID: NK-kkRyjpGgW4fRWXCFLJhPZu
OJSC Belavia Belarusian Airlines
ОАО «Авиакомпания «Белавиа»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: OJSC Belavia Belarusian Airlines has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US TRADE CSL, BE FOD SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OJSC Belavia Belarusian Airlines |
| Cyrillic Alias | ОАО «Авиакомпания «Белавиа» |
| Sanction Program | CH SECO SANCTIONSEU FSFUS TRADE CSLBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Maksim Trusevich
ТРУСЕВИЧ Максим Леонидович
Proteh Co LTD
Limited Liability Company «Protech» / ОБЩЕСТВО С ОГРАНИЧЕННОЙОТВЕТСТВЕННОСТЬЮ «ПРОФЕССИОНАЛЬНОЕ ОБОРУДОВАНИЕ И ТЕХНОЛОГИИ»
“ulyanovsk Machine Tool Plant”
Общество с ограниченной ответственностью "Ульяновский станкостроительный завод"
Joint Stock Company Meteor Plant
Акционерное Общество «Завод «Метеор»
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 ConsultationConfidential Review
Export PDFSubscriber Only