Search OpenSanctions

Advanced

Alexandr Deev

Person of interest · Sanctioned entity
TypeVessel[sources]
NameALEXANDR DEEV · Alexandr Deev[sources]
Build Date[sources]
Call SignUBSX6[sources]
DescriptionIn April 2023, USA imposed sanctions on vessels, including "Alexander Deev", associated with sanctioned persons Ditrikh Yevgeniy Ivanovich and JSC GTLK. · The CEO of JSC GTLK is a sanctioned Ditrikh Yevgeniy Ivanovich. · The cargo-passenger ferry, built according to the CNF11CPD project of the Vympel Design Bureau by the vesselbuilders of the Amur vesselyard (part of the russian state vesselbuilding holding company United vesselbuilding Corporation), is registered in the russian international register of vessels. It operates on the Vanino - Kholmsk line. The high ice class Arc5 allows the vessel to operate on the line all year round. It can carry 32 railway cars and 12 trucks, as well as up to 200 passengers. · The vessel belongs to the sanctioned russian state company JSC GTLK, controlled by the ministry of transport of the russian federation, specializing in air, sea, rail, passenger transportation, automobile, special equipment for russian companies in the transport industry, investment activities for the development of the transport infrastructure of the russian federation. JSC GTLK is the largest transport leasing company in russia, part of the russian transport network through the leasing of railcars, vessels and aircraft on favorable terms to support russia's development strategy. · The vessel's safety manager is the russian company JSC SakhPasFlot.[sources]
FlagRussia[sources]
IMO NumberIMO9940186[sources]
MMSI273615820[sources]
Registration numberEZEBBNJQCWR5[sources]
TypePassenger · Passenger / Ro-Ro Cargo Ship · Roll-on Roll-off[sources]
Source linkarchive.is · archive.is · archive.is · archive.is · archive.is · 11 more...[sources]
Last changeLast processedFirst seen

Descriptions

Other

Ukraine War and Sanctions,

Link to a sanctioned entity

Ukraine War and Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,304

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

United States · OFAC

US SAM Procurement Exclusions118,160

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine War and Sanctions2,217

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)21,852

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


Source data IDs: ua-ws-84558350d0d4e16e71ba22b1d35484ace9efa933 · ofac-42199 · usgsa-s4mrph4s0

For experts: raw data explorer