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Nirvana

Person of interest · Sanctioned entity
TypeVessel[sources]
NameNIRVANA · Nirvana[sources]
Build Date[sources]
Call SignZGBM[sources]
DescriptionIn December 2022, USA applied sanctions to the yacht as Potanin's property. · Potanin is the owner of sanctioned russian company LLC Holding Company Interros, whose assets include PJSC MMC Norilsk Nickel - the world's largest producer of nickel and palladium, also a producer of platinum, copper, silver, gold, cobalt and other non-ferrous metals, the sanctioned PJSC Rosbank, and others. · The 88.5-metre-long yacht is valued at $120m. · The vessel is affiliated with the sanctioned russian oligarch Oleg Vladimirovich Potanin, who is close to putin.[sources]
FlagCayman Islands[sources]
IMO NumberIMO1011202[sources]
MMSI319222000[sources]
TypeYacht[sources]
Source linkchecko.ru · itboat.com · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.nauticexpo.ru · 4 more...[sources]
Last changeLast processedFirst seen

Descriptions

Link to a sanctioned entity

— Ukraine War and Sanctions,

Other

— Ukraine War and Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,349

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,847

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine War and Sanctions1,980

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Source data IDs: ofac-38245 · ua-ws-7b26a2228479b45b4ee3d90876375bfd965ac725

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting