Dobrolyot
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Dobrolet était une filiale d'une compagnie aérienne publique russe. Depuis l'annexion illégale de la Crimée, Dobrolet assurait exclusivement des vols entre Moscou et Simferopol. Elle a donc facilité l |
| - | |
| - | A subsidiary of a Russian state-owned airline. Its airline code is QD. Website: www.dobrolet.com |
| - | (UK Sanctions List Ref):RUS0171 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Names of Director(s)/Management: Vladimir Pavlovich Gorbunov (General Director). (UK |
| - | (UK Sanctions List Ref):RUS0171 Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) (UK Statement of Reasons):Dobrolet was a subsidiary of a Russian state-owned airli |
| - | (UK Sanctions List Ref):RUS0171. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: GORBUNO |
| - | Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Airline code QD Website: https://aviakompaniya.com/dobrolet/; www.pobeda.aero |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Airline code QD Website: https://aviakompaniya.com/dobrolet/; www.pobeda.aero |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Airline code QD Website: https://aviakompaniya.com/dobrolet/; www.pobeda.aero |
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Adverse media
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Frequently Asked Questions
1. Does Dobrolyot have any sanctions?
Yes, Dobrolyot is sanctioned by:
2. Can I receive AML sanctions alerts on Dobrolyot?
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 Dobrolyot:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |