{"raw_record_id":"c96ea7dd-b188-4f65-bdcb-a787a6e8b8d6","external_id":"BEL0123","record_hash":"58d5273f0d7bd0f845f5a61744a77477f2f7c7677fd0a670efe5dc7419ff93b7","raw_record":{"Names":{"Name":[{"Name6":"JSC TRANSAVIAEXPORT AIRLINES","NameType":"Primary Name"},{"Name6":"JSC TRANSAVIAEXPORT AIRLINES","NameType":"Primary Name Variation"}]},"UniqueID":"BEL0123","Websites":{"Website":"www.transaviaexport.com"},"Addresses":{"Address":{"AddressLine1":"44 Zakharova Str.","AddressLine6":"Minsk","AddressCountry":"Belarus","AddressPostalCode":"220034"}},"RegimeName":"The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"14982","PhoneNumbers":{"PhoneNumber":["+ 375 17 3238401","+ 375 17 3237805"]},"DateDesignated":"24/03/2022","EmailAddresses":{"EmailAddress":"tae@transaviaexport.com"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}