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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]
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Descriptions

Link to a sanctioned entity

Ukraine War and Sanctions,

Other

Ukraine War and Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

Ukraine War and Sanctions1,627

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)21,213

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

United States · ITA


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

For experts: raw data explorer