OtherCurrently listed
Ra-02791
- Listed by OFAC SDN (US)
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 27197
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>27197</uid> <lastName>RA-02791</lastName> <sdnType>Aircraft</sdnType> <remarks>(Linked To: BERATEX GROUP LIMITED)</remarks> <programList> <program>CYBER2</program> <program>ELECTION-EO13848</program> <program>UKRAINE-EO13661</program> </programList> <idList> <id> <uid>17902</uid> <idType>Aircraft Serial Identification</idType> <idNumber>258512</idNumber> </id> <id> <uid>132354</uid> <idType>Nationality of Registration</idType> <idNumber>Russia</idNumber> </id> <id> <uid>144071</uid> <idType>Secondary sanctions risk:</idType> <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber> </id> <id> <uid>132348</uid> <idType>Aircraft Manufacture Date</idType> <idNumber>01 Dec 2000</idNumber> </id> <id> <uid>132349</uid> <idType>Aircraft Mode S Transponder Code</idType> <idNumber>140AE7</idNumber> </id> <id> <uid>132350</uid> <idType>Aircraft Model</idType> <idNumber>Hawker 800XP</idNumber> </id> <id> <uid>132351</uid> <idType>Aircraft Operator</idType> <idNumber>Beratex Group Limited</idNumber> </id> </idList> <akaList> <aka> <uid>43241</uid> <type>f.k.a.</type> <category>strong</category> <lastName>M-VITO</lastName> </aka> </akaList> </sdnEntry>- Name on list
- RA-02791
- Programmes / regimes
- CYBER2 · ELECTION-EO13848 · UKRAINE-EO13661
- Aliases
- M-VITO
- Identifiers
- Aircraft Serial Identification: 258512Nationality of Registration: RussiaAircraft Manufacture Date: 01 Dec 2000Aircraft Mode S Transponder Code: 140AE7Aircraft Model: Hawker 800XPAircraft Operator: Beratex Group Limited
- Linked to (per list)
- BERATEX GROUP LIMITED
- Remarks
- (Linked To: BERATEX GROUP LIMITED)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Beratex Group LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: BERATEX GROUP LIMITED)
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.
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.