Adkrytae Aktsyianernae Tavarystva Aviiakampaniia Transaviiaekspart

Sanctioned

Last update: 06/06/2026

Company name: Adkrytae Aktsyianernae Tavarystva Aviiakampaniia Transaviiaekspart

Name original: Авиакомпания Трансавиаэкспорт

Other names: Jsc Transaviaexport Airlines, Adkrytae Aktsyianernae Tavarystva Aviiakampaniia Transaviiaekspart, Aat Aviakampaniia Transaviiaekspart, Joint Stock Company Transaviaexport Airlines, Transaviaexport Airlines, Otkrytoye Aktsionernoye Obschestvo Aviakompaniya Transaviaeksport, Oao Aviakompaniya Transaviaeksport, Aviakompaniya Transaviaeksport Oao, Otkrytoye Aktsionernoye Obschestvo Tae Avia, Oao Tae Avia, Adkrytae Aktsyianernae Tavarystva Tae Aviya, Aat Tae Aviya, Transaviaexport Airlines Jsc

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038
-	(UK Sanctions List Ref):BEL0123 (UK Statement of Reasons):Designated for the purposes of an asset freeze under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019. The designation is made a
-	(UK Sanctions List Ref):BEL0123 (UK Statement of Reasons):Designated for the purposes of an asset freeze [and a travel ban] under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019. The de
-	(UK Sanctions List Ref):BEL0123 (UK Statement of Reasons):Transaviaexport Airlines JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtainin
-	(UK Sanctions List Ref):BEL0123. (UK Statement of Reasons):Transaviaexport Airlines JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaini
-	Transaviaexport Airlines JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus b
-	87 FR 20299
-	87 FR 20299; 87 FR 34136
-	87 FR 20299; 87 FR 34136
-	87 FR 20299; 87 FR 34136
-	87 FR 20299; 87 FR 34136
[CHE.BELARUS] - Measures against Belarus	art. 7 para. 3 (Final recipients according to art. 7 para. 3), annexe 5.
[CHE.BELARUS] - Measures against Belarus	Art. 7 Abs. 3 (Endempfänger nach Art. 7 Abs.3), Anhang 5.
[CHE.BÉLARUS] - Measures against Belarus	art. 7 al. 3 (Destinataires finaux selon l'art. 7 al.3), annexe 5.

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Frequently Asked Questions

1. Does Adkrytae Aktsyianernae Tavarystva Aviiakampaniia Transaviiaekspart have any sanctions?

Yes, Adkrytae Aktsyianernae Tavarystva Aviiakampaniia Transaviiaekspart is sanctioned by:

2. Can I receive AML sanctions alerts on Adkrytae Aktsyianernae Tavarystva Aviiakampaniia Transaviiaekspart?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Adkrytae Aktsyianernae Tavarystva Aviiakampaniia Transaviiaekspart:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Consolidated Screening List	Sanctioned	USA-BIS USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.