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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-3825 | LegalEntity:addressEntity | addr-ee50873e05896d21279f53c1e755ea3c4f5bc0eb | ch_seco_sanctions | ch-seco-3825 | |||||
| ch-seco-3825 | LegalEntity:addressEntity | addr-6ab4fffd57441728f04d57adecb2b5f4d7446b5e | ch_seco_sanctions | ch-seco-3825 | |||||
| ch-seco-3825 | LegalEntity:addressEntity | addr-9a9b30a3c3f4bede6d885d2125797fdc8cc7e99e | ch_seco_sanctions | ch-seco-3825 | |||||
| ch-seco-3825 | LegalEntity:addressEntity | addr-821c144531cdbdc203aeb8dd6e3a959c77d0fcff | ch_seco_sanctions | ch-seco-3825 | |||||
| ch-seco-3825 | LegalEntity:alias | Air Cess Rwanda | ch_seco_sanctions | ch-seco-3825 | |||||
| ch-seco-3825 | LegalEntity:alias | Air Pass | ch_seco_sanctions | ch-seco-3825 | |||||
| ch-seco-3825 | LegalEntity:alias | Cessavia | ch_seco_sanctions | ch-seco-3825 | |||||
| ch-seco-3825 | LegalEntity:alias | Air Cess Swaziland (Pty.) Ltd | ch_seco_sanctions | ch-seco-3825 | |||||
| ch-seco-3825 | LegalEntity:alias | Air Cess Liberia | ch_seco_sanctions | ch-seco-3825 | |||||
| ch-seco-3825 | LegalEntity:alias | Air Cess, Inc. 360-C | ch_seco_sanctions | ch-seco-3825 | |||||
| ch-seco-3825 | LegalEntity:alias | Chess Air Group | ch_seco_sanctions | ch-seco-3825 | |||||
| ch-seco-3825 | LegalEntity:alias | Pietersburg Aviation Services & Systems | ch_seco_sanctions | ch-seco-3825 | |||||
| ch-seco-3825 | LegalEntity:alias | Air Cess Equatorial Guinea | ch_seco_sanctions | ch-seco-3825 | |||||
| ch-seco-3825 | LegalEntity:alias | Air Pas | ch_seco_sanctions | ch-seco-3825 | |||||
| ch-seco-3825 | LegalEntity:alias | Air Cess Holdings, Ltd. | ch_seco_sanctions | ch-seco-3825 | |||||
| ch-seco-3825 | LegalEntity:country | pk | ch_seco_sanctions | ch-seco-3825 | |||||
| ch-seco-3825 | LegalEntity:country | ae | ch_seco_sanctions | ch-seco-3825 | |||||
| ch-seco-3825 | LegalEntity:country | ug | ch_seco_sanctions | ch-seco-3825 | |||||
| ch-seco-3825 | LegalEntity:createdAt | 2013-04-18 | ch_seco_sanctions | ch-seco-3825 | |||||
| ch-seco-3825 | LegalEntity:id | aa88a17d9c6cc37c26d48e7550f45c3a3d118740 | ch_seco_sanctions | ch-seco-3825 | |||||
| ch-seco-3825 | LegalEntity:modifiedAt | 2015-10-14 | ch_seco_sanctions | ch-seco-3825 | |||||
| ch-seco-3825 | LegalEntity:name | Air Cess | ch_seco_sanctions | ch-seco-3825 | |||||
| ch-seco-3825 | LegalEntity:notes | Air 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. | ch_seco_sanctions | ch-seco-3825 | |||||