Active SanctionorganizationID: NK-ZbEkXVWP3LDd4E3xVtQNib
Волга Днєпр Ейрлайнз (Айрленд) Лімітед
Волга Днепр Ейрлайнз (Айрленд) Лимитед
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as Волга Днєпр Ейрлайнз (Айрленд) Лімітед is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Волга Днєпр Ейрлайнз (Айрленд) Лімітед |
| Cyrillic Alias | Волга Днепр Ейрлайнз (Айрленд) Лимитед |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Yaroslav Dmitrievich Lisovolik
Ярослав Дмитриевич Лисоволик
Vladimir Igorevich Kohzin
Владимир Игоревич Когзин
Alexander Vasilievich Khlyustov
Александер Василиевич Хлюстов
Anatoly Mechislavovich Markevich
Анатолий Маркевич Мечиславович
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