Embargo/Entity Search/Cuideachta Comhstoic Oscailte ‘Belavia Belarusian Airlines’

Cuideachta Comhstoic Oscailte ‘Belavia Belarusian Airlines’

Belarus

Аляксандр Васiльевiч ШАКУЦIНAleksandr Vasilevich SHAKUTINAliaksandr Vasilevich SHAKUTSINAleksandr Vasiljevitj SJAKUTINAljaksandr Vasiljevitj SJAKUTSINОАО "Минский автомобильный завод"+34 more
100HIGH RISK
3 Appearances3 Jurisdictions
✓Confirmed — Listed on Denied Persons List · EU Financial Sanctions · Canada SEMA Sanctions

Sanction History

US BIS21 Jul 2026

Screening list update — 3 entities added (BIS Entity List, OFAC SDN List, Canada SEMA Sanctions, EU Financial Sanctions, Swiss SECO Sanctions, UK Financial Sanctions, Australia DFAT Sanctions, Denied Persons List), 431 removed

Canada21 Jul 2026

Screening list update — 33 entities added (Canada SEMA Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, Swiss SECO Sanctions, BIS Entity List, OFAC SDN List, UK Financial Sanctions, Denied Persons List, UFLPA Entity List), 431 removed

EU21 Jul 2026

Screening list update — 502 entities added (EU Financial Sanctions, OFAC SDN List, Australia DFAT Sanctions, Canada SEMA Sanctions, Swiss SECO Sanctions, UK Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Denied Persons List, UFLPA Entity List), 431 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Belarus. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2021

What These Restrictions Mean

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Export privileges deniedDenied Persons List

The named party is subject to a denial order. The order itself controls its scope and duration.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

What These Lists Mean

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

BIS Entity List1 entry

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

Listed By

Canada SEMA1 entry
BIS Entity List1 entry
EU Official Journal1 entry

Details

First listed21 Jun 2021
Last listed12 Apr 2024
CountryBelarus
Risk score100 / 100

Export Control Profile

ListBIS Entity List
LicenceRequired — presumption of denial

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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Ownership & Affiliates

Parent companies, subsidiaries, and known affiliates.

Network Graph
Parent CompanySubsidiaryAffiliateFront Company
Otvorená ak…AFFILIATECuideachta Co…SUBJECT

Otvorená akciová spoločnosť „Belavia Belarusian Airlines“

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