Active SanctionorganizationID: ca-sema-1018150509b2924cae4052b95897716c576ee219

Volga-dnepr Airlines

Общество c Ограниченной Ответственностью Авиакомпания Волга-Днепр

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Volga-dnepr Airlines (Entity) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions or engagement may require review."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

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

Official Source Metadata

Source: Maritime Risk
Full Legal NameVolga-dnepr Airlines
Cyrillic AliasОбщество c Ограниченной Ответственностью Авиакомпания Волга-Днепр
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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