Otvorená akciová spoločnosť „Belavia Belarusian Airlines“

• SanctionsRecords foundSanctioned by 2 authorities: EU, US CSL (DPL). Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Belarus. Separately, 15 of the sanctions authorities this system reads have designated companies registered in Belarus — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (DPL)Active

  Denied Persons List (DPL) - Bureau of Industry and Security

  Designated 4 Dec 2023 · US Consolidated Screening List

• EUActive

  BLR

  Designated 2 Dec 2021 · EU Consolidated Sanctions List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Otvorená akciová spoločnosť „Belavia Belarusian Airlines“

Also known as

Otvorená akciová spoločnosť „Belavia Belarusian Airlines“ · Отворено акционерно дружество „Belavia Belarusian Airlines“ · „Belavia Belarusian Airlines” nyilvánosan működő részvénytársaság · Societatea deschisă pe acțiuni «Belavia Belarusian Airlines» (compania aeriană belarusă «Belavia») +17

Jurisdiction

BY

Registration number

600390798

Address

14A NEMIGA STR., MINSK, 220004

First recorded here

18 Jul 2026

1. Sanction listed: US CSL (DPL) — Denied Persons List (DPL) - Bureau of Industry and Security

   21 Jul 2026 · US Consolidated Screening List

2. Alias recorded: BELAVIA BELARUSIAN AIRLINES

   21 Jul 2026 · US Consolidated Screening List

3. Sanction listed: EU — BLR

   18 Jul 2026 · EU Consolidated Sanctions List

4. Identifier recorded: REG_NUMBER 600390798

   18 Jul 2026 · EU Consolidated Sanctions List

5. Alias recorded: Avoin osakeyhtiö ”Belavia Belarusian Airlines”

   18 Jul 2026 · EU Consolidated Sanctions List

6. Alias recorded: Odprta delniška družba ‚Belavia Belarusian Airlines‘

   18 Jul 2026 · EU Consolidated Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 14A NEMIGA STR., MINSK.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:600390798

  Registered identifier

  Evidence

  132099

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  ανοικτη συμμετοχικη εταιρεια “belavia belarusian airlines”

  Legal name

  Evidence

  132099

  Read 19 Oct 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  avatud belavia belarusian airlines

  Legal name

  Evidence

  132099

  Read 13 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 19 Oct 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  belavia belarusian airlines

  Legal name

  Evidence

  DPL-cb6c7ba4aa6e06366b6217177c71e3db74aed01ba265b1eac9c01d55

  Read 28 Aug 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  avatud aktsiaselts belavia belarusian airlines

  Legal name

  Evidence

  132099

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  BY

  Jurisdiction

  Evidence

  DPL-cb6c7ba4aa6e06366b6217177c71e3db74aed01ba265b1eac9c01d55

  Read 28 Aug 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US CSL (DPL) — Denied Persons List (DPL) - Bureau of Industry and Security

  Designation

  Evidence

  DPL-cb6c7ba4aa6e06366b6217177c71e3db74aed01ba265b1eac9c01d55

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  EU — BLR

  Designation

  Evidence

  132099

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

24 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

600390798via EU Consolidated Sanctions List