Key implications after the US lifts sanctions on Belavia

Spotlight Keywords:
FATF
Sanctions
Sanctions Evasion
U.S. export controls
Financial Crime

Introduction

On 4 November, the US Department of the Treasury announced that it had formally lifted sanctions on Belarus’s national airline Belavia, as well as on a Bombardier jet operated by the airline. The aircraft is reportedly used by senior government officials and members of President Alexander Lukashenko’s family. Apart from the official notice of Belavia’s removal from the OFAC list, the US has not provided further comment on the announcement.

This move marks the latest development in US-Belarus relations, following the partial easing of sanctions in September, when the US permitted Belavia to service and purchase components for its aircraft, after the country released 52 of its political prisoners following a direct appeal made by US President Donald Trump to Lukashenko. While Lukashenko described the event as a “humanitarian gesture,” it was met with a great deal of controversy, both regarding the circumstances of the prisoners’ release and the broader implications of easing sanctions.  

In response to the news, many Belarusian oppositional figures, including former presidential candidate Sviatlana Tsikhanouskaya, denounced the release as “a forced deportation,” with individuals sent to cross the border with Lithuania with “no passports” and unable to return home to their families.

Beyond human rights concerns, EU officials and political analysts have drawn attention to the close relationship between Russia and Belarus, and how the easing – and lifting – of sanctions could increase the risk of parallel imports and sanctions evasion, particularly where parts destined for Belarus may ultimately be smuggled into Russia.

As part of the September announcement, the US Department of Commerce sent a letter to Belavia’s General Director, Ihar Charhinets, specifying that the airline remains prohibited from operating Boeing flights to or from Russia, the occupied regions of Ukraine, Iran, Syria, Cuba and North Korea. The restrictions also extend to the Boeing 767 (registration number EW001PA) reportedly used by Lukashenko’s family, and to any aircraft used for transporting goods that “support Russia’s military actions.”

But is it guaranteed that Belavia will comply with these requirements?

Now that the sanctions on Belavia have been fully lifted, it is more important than ever to examine how this decision may affect both the airline’s and Belarus’s relationship with Russia; and the accompanying risks of sanctions evasion and parallel trade.

Continue reading for a deep dive into the reasons why Belavia was sanctioned in the first place, its ties with Russia, the implications of the recent sanctions relief, and what businesses and individuals can do to avoid entanglement in associated risks.

Why was Belavia sanctioned?

On 23 May 2021, a Ryanair flight travelling from Athens, Greece to Vilnius, Lithuania, received a warning from Belarusian authorities about a potential ‘bomb threat’ if it continued on its route to Lithuania. Although standard protocol would normally divert aircraft in the area to Poland or the Baltic states, Minsk Air Traffic Control insisted on the plane landing in Minsk, claiming that the pilots could not seek advice from Ryanair’s operations control centre in Poland, due to Polish controllers allegedly not answering the phone.

Upon landing, two passengers – exiled Belarusian journalist Raman Pratasevich and his partner Sofia Sapega – were arrested by local authorities. The incident triggered widespread international condemnation, prompting the EU, UK, US and Canada to impose coordinated sanctions and travel restrictions against Belarusian officials and entities. The EU banned all Belarusian airlines from entering or overflying EU airspace and instructed European carriers to avoid Belarusian airspace entirely. The UK followed suit, suspending Belavia’s air service permit and banning British airlines from flying over Belarus.

Sniffer dogs check luggage from the Ryanair plane after the fake bomb threat. Credit:AP

Journalist Raman Pratasevich arrested in Minsk after being pulled off the diverted Ryanair flight. Credit:AP

Later that year, Belavia faced further accusations of facilitating illegal border crossings through Belarus into the EU, particularly through Lithuania, Poland and Latvia; and of participating in the “instrumentalisation of migration” for political purposes. In response, the EU, US, UK and Canada jointly imposed additional sanctions on Belarus, this time directly targeting Belavia.

Since then, these countries continued to expand measures against Belarus and Belavia through 2023 and 2024, in response to Belarus’s support forRussia’s full-scale invasion of Ukraine, launched on 24 February 2022. Therefore, despite the recent US decision to lift its sanctions, Belavia remains subject to EU restrictions, preventing the airline from flying over EU airspace, using EU airports, or operating transatlantic routes that transit EU territory.

This divergence in approach between the US and the EU is likely to feature prominently in future policy discussions. In particular, EU leaders will need to determine whether to restrict the transit of US-manufactured aircraft components through their territories to Belarus. Beyond this, both regulators and businesses should closely monitor another key risk shaped by geopolitics: Belarus’s close alignment with Russia.

Belarus and Russia

It is no secret that Belarus and Russia have been tight-knit allies for years, with the former providing its territory as a staging ground for Russia’s northern invasion of Ukraine in February 2022 and later assuming a supporting role as a supplier of military equipment, munitions and components.

On 12 September, a day after the US announced the initial easing of sanctions on Belavia, Belarus and Russia held their biennial joint military exercise, “Zapad-2025”. The term ”Zapad“ translates from Russian as “West”; and the exercise has long served as a political and military platform for Moscow to showcase its alliance with Minsk and to signal its strategic preparedness toWestern observers.

On 16 September, the Pentagon confirmed that US military officials attended “Zapad-2025” and observed joint war games between Russia and Belarus.This was the first time the country had accepted an invitation since Russia’s2022 invasion of Ukraine, as reported by Reuters. Chief Pentagon spokesperson,Sean Parnell, told Reuters that the US has accepted the invitation due to, “recent productive bilateral engagements between our countries.”

It remains unclear whether the US’s apparent efforts to foster a warmer relationship with Belarus (whose alignment with Russia remains firm)reflect a broader, long-term strategic shift. What is clear, however, is that authorities and businesses closely monitor Belavia and assess whether the airline is indeed meeting its obligations under the 11 September agreement outlined by the US Department of Commerce.

Belavia’s relationship with Russia

Belavia Belarusian Airlines is the flag carrier of Belarus and a state-owned company. Following the collapse of the Soviet Union in 1991, Belarus transformed its Association of Civil Aviation into Belavia, formally established on 5 March 1996. Throughout its history, Belavia has maintained close cooperation with Russia and Russian carriers, a relationship that has only deepened following the 2022 Russian invasion of Ukraine and the subsequent imposition of sanctions on both countries’ aviation sectors.

Among the most recent examples of this partnership, Belavia and Russia’s Utair Airlines launched a major codeshare agreement in March 2025, covering routes between Moscow Vnukovo airport and several Russian cities, including Grozny, Krasnoyarsk and Makhachkala. Around the same time, Belavia signed similar agreements with Russian Nordwind Airlines and Red Wings Airlines.

Under the conditions set out in the US Department of Commerce’s September letter, Belavia is prohibited from operating flights to or from Russia, the occupied regions of Ukraine, Iran, Syria, Cuba and North Korea.

However, analysis conducted by Themis, drawing on data from Russian and Belarusian travel engines (such as Aviasales) and flight-tracking platforms including FlightAware and Flightradar24, indicates that Belavia has continued to operate regular flights to and from Russia, most notably flight BRU939 from Minsk to St Petersburg’s Pulkovo Airport, operated using a Boeing 737-300. FlightAware data shows this route scheduled daily through at least 13 November 2025.

Russia’s aviation portal has also reported that Belavia’s Boeing flights to Russia demonstrate the “limited effectiveness of US sanctions.” In October 2025 alone, Belavia reportedly operated flights from Minsk to Moscow, St Petersburg, Yekaterinburg, Sochi and Makhachkala, using aircraft registered as EW366PA, EW254PA (both Boeing 737-300), and EW455PA (Boeing737-800).

Live view of Belavia’s flight BRU939 en route to St Petersburg’s Pulkovo airport, 5 November 2025. Credit: FlightAware

Furthermore, despite explicit restrictions on the use of the Boeing767 (registration EW001PA), reportedly used by Lukashenko’s family, the aircraft was last recorded in operation on 26 September 2025 in Minsk.

Belavia’s attempts to circumvent sanctions are not new. Just two months prior to the September announcement, the airline was reported to have acquired three Airbus A330-200 aircraft through a covert deal that appeared to bypass Western restrictions.

According to Reuters, Belavia purchased the planes after being deregistered from their previous owner – Gambia-based airline Magic Air. The investigation found that upon landing in Minsk on 17 August 2024, all three planes were still registered under Magic Air, but were subsequently deregistered in Gambia and re-registered in Belarus under the tail numbers EW-587PD, EW-588PD and EW-589PD.

In March2025, media sources reported that Belavia – previously without experience operating Airbus or long-haul wide body aircraft – was seeking crew retraining assistance from Russia’s Aeroflot PJSC. Flightradar24 data confirms that the EW-587PD and EW-588PD aircraft are now in daily operation on routes to Istanbul, Hambantota, Dubai and Sanya, while EW-588PD was also recorded flying to and from Moscow on 31 October 2025. The EW-589PD aircraft does not appear to be currently in service.

Meanwhile, in June 2025, Finnish journalist consortium Yle published an investigation revealing that Russia has continued to import aircraft parts from Boeing and Airbus despite sanctions, worth an estimated EUR 1 billion since 2022. The investigation uncovered a network of around 360 companies involved in facilitating these imports, many of which were subsequently added to Western sanctions lists.

The top exporters of airplane parts were companies based in the United Arab Emirates, Gabon, China and Turkey. The shipments were recorded as including not only cabin supplies, but also critical components such as engines, radar systems and onboard computers. The primary recipients of these shipments were airlines operating civilian flights.

According to Investigate Europe, cited by The Moscow Times, India has also exported more than 700 consignments of aircraft parts to Russia since 2022. Among the recipients was Utair, Belavia’s new partner, which reportedly received around one-quarter of these shipments. Other beneficiaries included listed were Aeroflot, its subsidiaries Pobeda and Rossiya, and Ural Airlines.

Most recently, on 29 October, Belavia signed a preliminary memorandum of mutual cooperation with the Russian United Aircraft Corporation to purchase domestically produced MS-21 and Superject aircraft, further cementing its partnership with the country.

Next steps

The picture is clear: Belavia shows no signs of scaling back its cooperation with Russia or Russian airlines anytime soon. So, what can firms do to protect themselves from inadvertently becoming entangled in parallel imports and sanctions breaches?

This is where Themis can help. By providing thorough and holistic Enhanced Due Diligence investigations, we trace and uncover complex financial crime and reputational risks, debunking complex layers of connections and corporate structures.

While Belavia’s full compliance with global sanctions cannot be guaranteed, conducting thorough due diligence provides confidence and assurance. Our team leverages expert knowledge of the financial crime landscape, combined with open-source intelligence (OSINT) and advanced research techniques to navigate these complexities effectively.

Download the complete publication

Blog Posts

SpotLight

Stay on top of the ever-changing financial crime landscape by accessing the latest information on emerging criminal techniques and the risks associated with carrying out business with particular industries or in particular jurisdictions.

Flying into uncertainty?

November 2025
Key implications after the US lifts sanctions on Belavia

US Department of the Treasury lifted OFAC sanctions on Belavia on 4 Nov, easing curbs on Belarus’s state airline. Amid EU bans and Boeing route restrictions, analysts warn of higher sanctions evasion and parallel imports risks via Russia. Explore impacts on compliance, due diligence and trade.

Pig Butchering Investment Scams

November 2025
FinCrime Times | Pig Butchering Investment Scams

“Pig butchering” is a fast-growing cryptocurrency scam where fraudsters build trusted and sometimes romantic relationships to lure victims into fake investment schemes, ultimately stealing large sums of money.

Navigating New Routes

October 2025
Navigating New Routes: The Changing Landscape of Drug Trafficking in the Gulf

This blog examines the evolving threat of the global illicit drug trade in the Persian Gulf, highlighting four key trends we’re closely monitoring.

Untangling The Global Supply Chain

October 2025
Cobalt, Batteries and Electric Vehicles: Untangling The Global Supply Chain

Cobalt powers modern technology and electric vehicles but is tied to exploitation, corruption, and environmental harm. This article unpacks global cobalt supply chains, from DRC mines to battery factories, and shows how Themis helps businesses identify and manage related ESG risks.

Game-Changing Shift in Export Controls

October 2025
U.S. Commerce Department Unveils Game-Changing Export Control Rule Targeting Affiliates

The U.S. has just tightened its grip on global trade: a new BIS “affiliates rule” now pulls thousands of companies worldwide under U.S. export controls. If ownership links are hidden, you could still be exposed—discover why this game-changing rule is reshaping compliance everywhere.

Back to School Reading List

August 2025
Back to School Reading List: Essential Reads on Financial Crime

We’ve handpicked a selection of standout books our team discovered over the summer—perfect picks to kick off the “back-to-school" season. These compelling reads offer deep insight into financial crimes, the systemic vulnerabilities they exploit, and their far-reaching consequences.

AI ROI

August 2025
The CFO’s Guide to Smarter Investments in Financial Crime and Beyond

AI is fast becoming a high-ROI tool in financial crime and compliance. From cutting costs and boosting efficiency to enhancing resilience, strategic AI investments are helping CFOs do more with less - transforming risk management and unlocking new value across the financial sector.

Money Laundering & Terrorist Financing

July 2025
The UK’s 2025 National Risk Assessment on Money Laundering and Terrorist Financing

The UK’s latest National Risk Assessment (NRA) reveals how money laundering and terrorist financing are evolving—and how the UK is fighting back. A vital guide for AML policy, it arms businesses with intelligence to spot risks and stay protected.

OFAC’s 50 Percent Rule

July 2025
Beyond the Surface: Why OFAC’s 50 Percent Rule Demands Deeper Due Diligence

Many clients have heard of the OFAC 50 Percent Rule but aren’t sure how it affects them. It’s far-reaching, with hidden sanctions risks. This post explains the rule, why it demands deeper due diligence, and steps to identify and mitigate those risks.

Dirty Money

June 2025
UAE Steps Up the Heat on Dirty Money

In June, the EU removed the UAE from its list of high-risk jurisdictions from an AML perspective, signaling growing international confidence in the country’s financial crime oversight.

Risk Assessment Updates

February 2025
Risk Assessment Updates

New updates to the Land Conversion and Financial Crime Risk Assessment link environmental harm to financial crime. Cattle rustling in Nigeria and Cameroon is now red-rated, with added risks on carbon credit fraud, child labour, mining corruption, and gold smuggling.

Modern Slavery

October 2024
What is Human Trafficking?

An overview of modern slavery, distinguishing between human trafficking, smuggling, and forced labor. It highlights the global prevalence of exploitation and the importance of understanding these definitions to combat such crimes.

Safeguarding the Skyline

August 2024
Ensuring Financial Transparency in Dubai Real Estate

Dubai’s $160B foreign-owned real estate market faces money laundering risks. The UAE now requires reporting of property deals over AED 55K via REAR. Criminals like Daniel Kinahan have exploited property to hide illicit funds, underscoring the need for strict compliance.

Human Trafficking

August 2024
Human Trafficking & the Digital World

Examines how digital platforms and cryptocurrencies facilitate human trafficking, allowing traffickers to operate anonymously and at scale, posing challenges for law enforcement.

Nexus Sanctions

August 2024
Exploring the Nexus of Sanctions and Trade-Based Financial Crime in Hong Kong

Investigates how sanctions intersect with trade-based financial crimes in Hong Kong, highlighting the complexities businesses face in navigating regulatory compliance.

Uncountable Costs

May 2024
The Hidden Harm of Financial Crimes on Mental Health

Financial crimes cause more than economic harm—they hit mental health too. UK data shows 60% of fraud victims face distress; Ghana research links corruption to anxiety and depression. This blog calls for tackling both psychological and financial impacts.

International Women's Day 2024

March 2024
International Women's Day 2024

Environmental crime worsens gender inequality, driving violence, trafficking, and hardship for women—especially in regions like the DRC and Peru. Women defenders face abuse, and climate change deepens risks like water scarcity, child marriage, and health threats. Tackling these crimes is key to protecting women’s rights and safety.

Beyond Risks

February 2024
Unleashing AI's Potential for Good in Financial Crime Prevention

AI is transforming financial crime prevention—improving detection, reducing costs, and streamlining compliance. Generative AI and graph networks boost due diligence, while ethical, human-guided use counters criminal misuse. Themis champions tech-human collaboration.

AML

August 2023
How Fuzzy Is Your Logic?

Explores the application of fuzzy logic in Anti-Money Laundering (AML) systems, emphasising its role in improving name-matching accuracy and reducing false positives, thereby enhancing compliance efficiency.

Book Review

July 2023
Book Review : 'Tree Thieves: Crime and Survival in the Woods' by Lyndsie Bourgon

This book focusses on the challenges faced by law enforcement in North West USA and in British Columbia to combat illegal logging, as well as those of the timber-industry communities established since the late 19th century to maintain meaningful and financially viable lives.

Progress Applauded in the UAE

July 2023
Progress Applauded in the UAE's Efforts to Stamp Out Financial Crime

The FATF has highlighted the UAE’s progress in fighting financial crime. Its third enhanced follow-up report upgraded three recommendation ratings for the country, marking a step forward in meeting international standards.

Lebanon's Economic Woes

July 2023
Lebanon's Economic Woes

Lebanon’s economic collapse, fuelled by debt, corruption, and instability, has led to hyperinflation and greater financial crime risk. In Oct 2024, the FATF grey-listed Lebanon. The country pledges a two-year reform plan to boost transparency and restore investor confidence.

Weeding Out Confusion

June 2023
A Guide to the Legality of Foreign Cannabis Proceeds in the UK

The UK treats profits from legal overseas cannabis businesses as criminal property under the Proceeds of Crime Act. Few cases qualify for exceptions, creating a legal grey area—so anyone handling such funds should proceed cautiously and seek legal advice.

The Economic Crime Plan 2023-26

April 2023
The Economic Crime Plan 2023-26

The UK’s 2023–2026 Economic Crime Plan commits £400M to tackle money laundering, kleptocracy, and fraud, with reforms to Companies House, crypto, and sanctions. Progress is clear, but critics urge more urgency and funding. Success depends on public-private collaboration.

Suspicious Activity Report

March 2023
An Exception to Tattle Tailing

Suspicious Activity Reports (SARs) are key to fighting financial crime, with 42% of fraud found via tip-offs. Rising UK SARs and account freezes show their impact. Themis urges strong reporting systems and whistleblower protections to foster transparency.

Corrupt Elites

March 2023
The Murky World of Family, Offshore Companies, and 19th Century London Taverns

Corrupt elites still exploit the UK property market via offshore structures and relatives to hide assets. Over 18,000 firms remain non-compliant. With cases of children holding luxury homes, Themis calls for tougher enforcement as new UK and FATF guidance target transparency gaps.

High Corruption Levels

March 2023
Do Countries With Higher Corruption Levels Perform Worse on DEI?

Corruption undermines sustainable development, financial integrity, and DEI. A Themis–Denominator study links lower corruption to higher DEI scores. Marginalised groups, especially women, suffer most. Promoting diversity and transparency is key to fairer societies.

The Adani Group

March 2023
The Reckoning of the Adani Group

Hindenburg Research accuses India’s Adani Group of fraud, alleging stock manipulation, shell firms, and nepotism—halving Gautam Adani’s net worth and shaking investor confidence. The case highlights how financial crime can roil markets and the need for strong due diligence.

A Turning Point for ESG?

March 2023
The EU's Corporate Sustainability Due Diligence Directive

Supply chain failures have linked firms like Inditex and Skechers to forced labour and reputational risk. The EU’s CSDDD will require large companies to address human rights and environmental harms. Themis offers tools to assess suppliers and fight modern slavery.

World Wildlife Day 2024

March 2023
World Wildlife Day

On World Wildlife Day and CITES’ 50th year, Themis reflects on tackling illegal wildlife trade—the 4th largest financial crime. Laws, AI, forensics, and global cooperation drive change, but shifting demand, like ivory to hippo teeth, shows challenges remain.

Puppy Smuggling

February 2023
Make Sure to Vet Your Dog Breeder

Puppy smuggling in the UK has surged post-pandemic, with organised crime exploiting demand and loopholes to import sick or underage dogs. Despite new laws, enforcement gaps remain. Themis urges buyer vigilance—tools like Themis Search can help spot breeder risks

Breaking Hearts & Banks

February 2023
The Dark Side of Valentine's Day

Romance scams rose 30% in 2022, with victims losing £8,234 on average—especially men and those aged 65–74. Scammers use fake profiles and emotional manipulation. Themis urges due diligence in dating; tools like Themis Search can flag risks and help platforms protect users.

The Crypto War

May 2022
Digital Currencies and Financial Crime in the Russia-Ukraine Crisis

Crypto plays roles in both social good and crime—over $50M has aided Ukraine, but bad actors use it to evade sanctions and launder funds, notably via the UAE and Central African Republic. Themis calls for stronger due diligence and compliance to curb misuse.

Human Trafficking

March 2022
A Catalyst for Human Trafficking Emerging Risks Facing Ukrainian Refugees

The Russian invasion of Ukraine has heightened trafficking risks for women and children. Over 2.5M flee, with traffickers exploiting chaos, especially in Moldova, Poland, and Italy. The OSCE urges swift action to warn refugees of false offers and protect them.