OrganisationCurrently listed

JSC Transaviaexport Airlines

Listed by OFAC SDN (US), UK Sanctions List, SECO (Switzerland)
Belarus
First listed 2022-03-24
12 aliases

List entries (3)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 33398

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>33398</uid>
    <lastName>OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BELARUS-EO14038</program>
    </programList>
    <idList>
      <id>
        <uid>23061</uid>
        <idType>Registration Number</idType>
        <idNumber>100027245</idNumber>
        <idCountry>Belarus</idCountry>
      </id>
      <id>
        <uid>143396</uid>
        <idType>Organization Established Date</idType>
        <idNumber>28 Dec 1992</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>52528</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART</lastName>
      </aka>
      <aka>
        <uid>52529</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>AAT AVIAKAMPANIIA TRANSAVIIAEKSPART</lastName>
      </aka>
      <aka>
        <uid>52530</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES</lastName>
      </aka>
      <aka>
        <uid>52531</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TRANSAVIAEXPORT AIRLINES</lastName>
      </aka>
      <aka>
        <uid>52532</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT</lastName>
      </aka>
      <aka>
        <uid>52533</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OAO AVIAKOMPANIYA TRANSAVIAEKSPORT</lastName>
      </aka>
      <aka>
        <uid>52535</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>AVIAKOMPANIYA TRANSAVIAEKSPORT OAO</lastName>
      </aka>
      <aka>
        <uid>53926</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OAO TAE AVIA</lastName>
      </aka>
      <aka>
        <uid>53927</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA</lastName>
      </aka>
      <aka>
        <uid>53928</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AAT TAE AVIYA</lastName>
      </aka>
      <aka>
        <uid>53930</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC TRANSAVIAEXPORT AIRLINES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>50158</uid>
        <address1>44, Zakharova Str.</address1>
        <city>Minsk</city>
        <postalCode>220034</postalCode>
        <country>Belarus</country>
      </address>
      <address>
        <uid>51583</uid>
        <address1>d. 11</address1>
        <address2>Ul. Pervomayskaya</address2>
        <city>Minsk</city>
        <postalCode>220034</postalCode>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA
Programmes / regimes: BELARUS-EO14038
Aliases: 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 · OAO TAE AVIA · ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA · AAT TAE AVIYA · JSC TRANSAVIAEXPORT AIRLINES
Countries: Belarus
Addresses: 44, Zakharova Str., Minsk, 220034, Belarus
d. 11, Ul. Pervomayskaya, Minsk, 220034, Belarus
Identifiers: Registration Number: 100027245
Organization Established Date: 28 Dec 1992

SECO (Switzerland)Active listingID 54686

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-06-10
Extractor: seco-xml-parser

Raw evidence

<target ssid="54686"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54687" main="true"><name ssid="54688" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Transaviaexport Airlines JSC</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target>

Name on list: Transaviaexport Airlines JSC
Programmes / regimes: Belarus
Listed on: 2022-06-10
Last updated: 2022-06-10

UK Sanctions ListActive listingID BEL0123

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>24/03/2022</DateDesignated>
    <UniqueID>BEL0123</UniqueID>
    <OFSIGroupID>14982</OFSIGroupID>
    <Names>
      <Name>
        <Name6>JSC TRANSAVIAEXPORT AIRLINES</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>JSC TRANSAVIAEXPORT AIRLINES</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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 by carrying on business as a Government of Belarus-affiliated entity. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>44 Zakharova Str.</AddressLine1>
        <AddressLine6>Minsk</AddressLine6>
        <AddressPostalCode>220034</AddressPostalCode>
        <AddressCountry>Belarus</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+ 375 17 3238401</PhoneNumber>
      <PhoneNumber>+ 375 17 3237805</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.transaviaexport.com </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>tae@transaviaexport.com </EmailAddress>
    </EmailAddresses>
  </Designation>

Name on list: JSC TRANSAVIAEXPORT AIRLINES
Programmes / regimes: Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-03-24
Last updated: 2025-04-09
Countries: Belarus
Addresses: 44 Zakharova Str., Minsk, 220034, Belarus
Identifiers: OFSI group ID: 14982
Remarks: 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 by carrying on business as a Government of Belarus-affiliated entity. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Ew-78843Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA)
```
Ew-78779Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.