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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Cuideachta Comhstoic Oscailte ‘Belavia Belarusian Airlines’

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
BELARUS

Also known as

Aliases
Atviroji akcinė bendrovė „Belavia Belarusian Airlines“ · Avatud aktsiaselts Belavia Belarusian Airlines · Avoin osakeyhtiö ”Belavia Belarusian Airlines” · „Belavia Belarusian Airlines” nyilvánosan működő részvénytársaság · Cuideachta Comhstoic Oscailte ‘Belavia Belarusian Airlines’ · Javno dioničko društvo „Belavia Belarusian Airlines” · Odprta delniška družba ‚Belavia Belarusian Airlines‘ · Offene Aktiengesellschaft ‚Belavia Belarusian Airlines‘ · OJSC Belavia Belarusian Airlines · Openbare vennootschap op aandelen “Belavia Belarusian Airlines” · Open Joint Stock Company “Belavia Belarusian Airlines” · Otvorená akciová spoločnosť „Belavia Belarusian Airlines“ · Sociedade por ações aberta "Belavia Belarusian Airlines" · Sociedad limitada por acciones abierta “Belavia Belarusian Airlines” · Societatea deschisă pe acțiuni «Belavia Belarusian Airlines» (compania aeriană belarusă «Belavia») · Société par actions ouverte "Belavia Belarusian Airlines" · Ανοικτή συμμετοχική εταιρεία “Belavia Belarusian Airlines” · ААТ “Авіякампанія Белавія” · ОАО «Авиакомпания «Белавиа» · Отворено акционерно дружество „Belavia Belarusian Airlines“

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2024/768 (OJ L27022024)) 27/02/2024 source ↗

Listed on · 1

EU_FSF

More sanctioned entities from BELARUS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Cuideachta Comhstoic Oscailte ‘Belavia Belarusian Airlines’ sanctioned?

Yes. Cuideachta Comhstoic Oscailte ‘Belavia Belarusian Airlines’ (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2024-02-27T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Cuideachta Comhstoic Oscailte ‘Belavia Belarusian Airlines’?

Cuideachta Comhstoic Oscailte ‘Belavia Belarusian Airlines’ is listed by EU FSF under program BLR. See the designations for the issuing authority and source URL of each.

When was Cuideachta Comhstoic Oscailte ‘Belavia Belarusian Airlines’ first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-02-27T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Cuideachta Comhstoic Oscailte ‘Belavia Belarusian Airlines’ is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.