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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: 258512
    Nationality of Registration: Russia
    Aircraft Manufacture Date: 01 Dec 2000
    Aircraft Mode S Transponder Code: 140AE7
    Aircraft Model: Hawker 800XP
    Aircraft 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)

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.