Complicit Dossier

Procurement and supply networks · state-controlled cargo airline · Belarus

TAE Avia (Transaviaexport Airlines)

  • Reported or alleged link, not established
  • Grade A: Official recordStrongest record: official record
  • 1 documented tie · 2 steps from the SAF

Also recorded as: OAO TAE Avia; JSC Transaviaexport Airlines; TransAVIAexport; TXC

The only Sudan link is one flight-tracker report of an Il-76MD (EW-356TH) on the Port Sudan route; the post itself was not located by this thread.

OFAC designated JSC Transaviaexport Airlines (now OAO TAE Avia; Belarus registration number 100027245; established 28 December 1992; Minsk) on 2 December 2021 under E.O. 14038, calling it 'a GoB-controlled cargo carrier in Belarus that has shipped thousands of tons of ammunition and weapons to foreign conflict zones, such as in Libya', and identified two Il-76TDs (EW-78843, EW-78779) as its property. The UK listed it on 24 March 2022 (BEL0123) as a 'Government of Belarus-affiliated entity'. OpenSanctions also shows it on EU, Swiss and Japanese lists. In August 2024 Treasury said a private Belarusian carrier, Belkanto, 'took ownership of one of Transaviaexport's planes and began leasing other aircraft from the company' after the designation. EW-356TH, the aircraft named by the tracker, is not listed under the SDN entry; Flightradar24 attributes it to TAE Avia.

Response

No response is recorded. Named parties have not yet been asked for comment.

Records

3

Each record carries its own grade. A grade describes the source for that record, not the actor.

Grade A: Official record

Sanctions and company record (OFAC 2021; UK 2022)

1992-2026

OFAC designated JSC Transaviaexport Airlines (now OAO TAE Avia; Belarus registration number 100027245; established 28 December 1992; Minsk) on 2 December 2021 under E.O. 14038, calling it 'a GoB-controlled cargo carrier in Belarus that has shipped thousands of tons of ammunition and weapons to foreign conflict zones, such as in Libya', and identified two Il-76TDs (EW-78843, EW-78779) as its property. The UK listed it on 24 March 2022 (BEL0123) as a 'Government of Belarus-affiliated entity'. OpenSanctions also shows it on EU, Swiss and Japanese lists. In August 2024 Treasury said a private Belarusian carrier, Belkanto, 'took ownership of one of Transaviaexport's planes and began leasing other aircraft from the company' after the designation. EW-356TH, the aircraft named by the tracker, is not listed under the SDN entry; Flightradar24 attributes it to TAE Avia.

Response
Not found.
Sanctions
OFAC SDN since 2 Dec 2021 (BELARUS-EO14038); UK asset freeze since 24 Mar 2022 (BEL0123); EU, Switzerland, Japan per OpenSanctions (not found under these spellings in the EU file checked).
Grade B: Corroborated

Earlier documented role in arms transport

2014-2021

BIRN/OCCRP (2016): TransAVIAexport 'has a long history of transporting weapons'; 'In 2014, the airlines was hired by Serbian arms dealer Slobodan Tesic to transport Serbian and Belarussian weapons and ammunition to air bases in Libya controlled by various militant groups.' Treasury's 2021 wording (above) is consistent. Neither concerns Sudan.

Response
Not recorded in the passages read.
›Research notes

Treasury statement plus one investigation.

  1. 1BIRN/OCCRP: The Middle East Airlift · occrp.org · 27 Jul 2016read via summary
  2. 2US Treasury press release · home.treasury.gov · 2 Dec 2021
Grade D: Unverified lead

Il-76MD EW-356TH reported on the Port Sudan route, 2026 (single tracker; post not located)

2026

The coordinator's brief records that @AfriMEOSINT reported TAE Avia Il-76MD EW-356TH among cargo aircraft flying into Port Sudan in June-October 2026. This thread could not locate the post (two searches) and found no other source. Flightradar24's public page attributes EW-356TH to TAE Avia and showed a flight from Minsk on 1 Oct 2026 (TXC2311) with destination 'not available'. A hobbyist aircraft database tags the airframe's operator as 'United Nations', which may reflect past UN charter work. Nothing found says where the aircraft landed or what it carried.

Response
Not found.
Sanctions
See first claim
›Research notes

Lead only. Needs the post URL from the thread that collected it.

2 more records below grade A (corroborated, single-source or unverified). Change “Evidence shown” to see them.

1 more record at grade C (single source) or D (unverified lead). Change “Evidence shown” to see it.

1 more record at grade D (unverified lead). Change “Evidence shown” to see it.

Relationships

1

← means the other party acts on this one; → means this one acts on the other.

Ownership and control · 1

  • To Belarus

    cargo carrier controlled by the Government of Belarus (OFAC, 2 Dec 2021) · 2021-2026

    Grade A: Official record

Dated events

2
  1. OFAC designates Belarus's state-controlled cargo carrier Transaviaexport (now TAE Avia), saying it 'has shipped thousands of tons of ammunition and weapons to foreign conflict zones, such as in Libya'. home.treasury.gov

    Grade A: Official record
  2. Flight tracker reports a Russian 224th Flight Unit An-124 (RA-82040) flying from Minsk towards 'Port Sudan or Massawa'; two Belarusian Il-76s follow within 24 hours (single source; destination uncertain). x.com

    Grade D: Unverified lead

1 more event below grade A (corroborated, single-source or unverified). Change “Evidence shown” to see it.

1 more event at grade C (single source) or D (unverified lead). Change “Evidence shown” to see it.

1 more event at grade D (unverified lead). Change “Evidence shown” to see it.

Geography

Tags come from the recorded jurisdiction and from place names in the records. Coordinates on the map are approximate.

Based in
Belarus
Also named
Libya (2), Serbia (2)
Places
Port Sudan

Position in the network

Derived by analysing the documented relationships. Nothing in this section is a finding.

Connected to the SAF only when single-source claims are counted.