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  • BIS Renews Temporary Denial Order Against Nordwind Airlines for Ongoing Export Violations

BIS Renews Temporary Denial Order Against Nordwind Airlines for Ongoing Export Violations

  • By: Learn Laws®
  • Published: 12/09/2025
  • Updated: 12/09/2025

Introduction

The Bureau of Industry and Security, part of the U.S. Department of Commerce, has renewed a temporary denial order against Nordwind Airlines, a Russian carrier based in Khimki, Moscow region. Effective immediately upon its issuance on December 9, 2025, the order denies Nordwind export privileges under the Export Administration Regulations for one year. This action aims to prevent imminent violations of U.S. export controls, which were strengthened in response to Russia's invasion of Ukraine in February 2022. The renewal, the fifth since the initial order in June 2022, is based on evidence of Nordwind's repeated operation of aircraft subject to these regulations on flights into and within Russia without proper authorization. Signed by Assistant Secretary of Commerce for Export Enforcement David Peters, the order highlights ongoing enforcement to curb Russia's access to aviation technology, with potential implications for international trade compliance and geopolitical tensions.

Background on U.S. Export Controls and Russia's Invasion

U.S. export controls on Russia intensified following the country's further invasion of Ukraine on February 24, 2022. The Bureau of Industry and Security implemented stringent measures under the Export Administration Regulations to limit Russia's military and industrial capabilities. These controls target sectors like defense, aerospace, and maritime, restricting exports of items that could support Russia's aggressive actions.

Key changes included a license requirement for exporting, reexporting, or transferring aviation-related items classified under Export Control Classification Number 9A991 to Russia. Applications for such licenses are reviewed under a policy of denial. Additionally, effective March 2, 2022, the regulations excluded Russian-registered or controlled aircraft from License Exception Aircraft, Vessels, and Spacecraft, meaning any U.S.-origin aircraft or those with more than 25 percent U.S.-controlled content require a license to enter Russia.

These measures stem from broader U.S. policy under the Export Control Reform Act of 2018 and are enforced through the International Emergency Economic Powers Act. They reflect a coordinated effort to atrophy Russia's industrial base, as described in official Commerce Department statements. Nordwind's case exemplifies how these controls apply to commercial entities evading sanctions.

History of the Temporary Denial Order

The initial temporary denial order against Nordwind was issued on June 24, 2022, by the then-Assistant Secretary for Export Enforcement, denying the airline's export privileges for 180 days. This ex parte order, effective upon issuance and published in the Federal Register on June 29, 2022, was grounded in evidence of imminent violations.

Subsequent renewals extended the order: on December 20, 2022 (published December 27, 2022), June 15, 2023 (published June 21, 2023, with a minor modification on June 27, 2023, published June 30, 2023), December 11, 2023 (published December 14, 2023), and December 6, 2024 (published December 13, 2024). Each renewal cited continued violations, justifying extensions to prevent further breaches.

The latest renewal request, submitted by the Office of Export Enforcement on November 3, 2025, more than 20 days before the prior order's expiration, led to the current one-year extension. Nordwind received notice attempts via alternative means due to suspended mail service to Russia, and no opposition was filed.

Evidence of Violations and Nordwind's Conduct

The renewal is supported by evidence of Nordwind's pattern of deliberate violations. Since March 2022, the airline has operated Boeing 737 aircraft subject to the Export Administration Regulations - specifically those classified under Export Control Classification Number 9A991.b, which are U.S.-origin or contain significant U.S. content - on flights into Russia without licenses.

Initial violations included flights from Yerevan, Armenia, Istanbul, Turkey, and Sharm el-Sheikh, Egypt, to Russian cities like Kazan and Moscow in March 2022. Domestic flights within Russia also potentially violated general prohibitions on using such items.

Post-order conduct showed persistence. The December 2022 renewal cited flights from Sharm el-Sheikh and Bokhtar, Tajikistan. The June 2023 order noted routes from Tehran, Iran, and Osh, Kyrgyzstan. December 2023 evidence included flights from Khujand and Dushanbe, Tajikistan, and Osh. The 2024 renewal detailed operations from Bishkek, Kyrgyzstan, Bokhtar, and Khujand.

Recent evidence in the November 2025 request includes flights in October 2025, such as aircraft with serial number 35700 from Bokhtar, Tajikistan, to Moscow on October 9, and from Bishkek, Kyrgyzstan, to Kazan on October 2. Other examples involve serial numbers 40874 and 40233 on routes from Osh and Khujand to Russian destinations. These actions violate both the regulations and prior denial orders, as engaging in prohibited conduct under a denial order constitutes a separate infraction under sections 764.2(a) and (k).

Legal Basis and Standards for Renewal

Under section 766.24 of the Export Administration Regulations, a temporary denial order may be issued or renewed if necessary to prevent an imminent violation, defined as one about to occur or likely due to circumstances showing a pattern of deliberate breaches. The standard allows renewal for up to one year in cases of repeated violations, as amended in August 2023.

The order's terms prohibit Nordwind from participating in transactions involving items subject to the regulations, with limited exceptions for flight safety authorized by the Bureau of Industry and Security. It also bars others from facilitating Nordwind's acquisition or use of such items. Related parties could face inclusion via section 766.23 after notice.

Nordwind may appeal to the Administrative Law Judge or oppose future renewals. This framework draws from precedents like similar orders against other Russian airlines, emphasizing enforcement consistency.

Implications and Perspectives

This renewal underscores the U.S. commitment to export controls as a tool against Russia's actions in Ukraine, potentially deterring other entities. Short-term effects include operational disruptions for Nordwind, limiting access to U.S. parts and services, which could raise costs and safety concerns.

Long-term, it may strain Russia's aviation sector, reliant on Western technology, prompting shifts to alternative suppliers. Perspectives vary: U.S. officials view it as essential for national security, while critics, including some international trade experts, argue it complicates global aviation and humanitarian flights. Russian stakeholders might see it as economic warfare, though no formal opposition was filed here.

Forward-Looking Conclusion

The one-year renewal of the temporary denial order against Nordwind highlights persistent enforcement of U.S. export controls amid geopolitical tensions. Key takeaways include the airline's ongoing violations despite prior orders and the broader impact on Russia's access to aviation technology. Potential next steps involve Nordwind's possible appeal or the Bureau of Industry and Security seeking further extensions if violations continue. Ongoing debates center on balancing security with international trade, with challenges in monitoring compliance due to limited direct access to Russia.

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