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Entebbe

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NameCountry
Odessa AIRUganda
NameOdessa AIR[raw]
CountryUganda[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Modified on[raw]
NotesAccording to UN reporting, Odessa Air is a Viktor Bout-owned firm based in Uganda. It was formerly known as Okapi Air and was non-operational when Viktor Bout purchased it. An Ugandan judicial commission noted that Odessa Air is one of several aviation firms that Viktor Bout registered in Uganda and the Civil Aviation Authority.[raw]
Other nameOkapi Air[raw]
TopicsSanctioned entity[raw]
Data sources Swiss SECO Sanctions/Embargoes
Air CessUnited Arab Emirates · Pakistan · Uganda
NameAir Cess[raw]
CountryUnited Arab Emirates · Pakistan · Uganda[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Modified on[raw]
NotesAir Cess has been identified as the flagship firm of Victor Bout’s network. Originally active in Belgium, it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium, Swaziland and South Africa. Air Cess is the only firm in Viktor Bout’s network that ever officially listed him as its head. In Swaziland, Viktor Bout entered into a joint venture with a South African company to form Air Pass. Air Cess had 90 percent ownership of this joint venture. Records show that Viktor Bout owned 90 percent of the shares of Air Pass. According to NGO reporting, Viktor Bout transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor Bout and/or Sergei Bout.[raw]
Other nameAir Cess Equatorial Guinea · Air Cess Holdings, Ltd. · Air Cess Liberia · Air Cess Rwanda · Air Cess Swaziland (Pty.) Ltd · Air Cess, Inc. 360-C · Air Pas · Air Pass · Cessavia · Chess Air Group · Pietersburg Aviation Services & Systems[raw]
TopicsSanctioned entity[raw]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

Swiss SECO Sanctions/Embargoes4,769

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Entebbe

[raw]City
Entebbe

[raw]Street address
not available

[raw]Country
Uganda