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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ALPHA LLC · Alpha LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO6177581 | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ua-ws-000dea3d0a47244e705b9dd61c69ce1bc533ddb7 · ua-ws-9c54e00cd8ad4729df956b29b931d6b4f9c629deFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ALPHA MERCURY Person of interest | - | - | ||
| Vladimir Latyshev Sanctioned entity | - | - | ||
| Alpha Hermes Sanctioned entity | - | - | ||
| Nikolai Leonov Sanctioned entity | - | - | ||
| Alpha Helios Sanctioned entity | - | - | ||
| Victor Andryukhin Sanctioned entity | - | - | ||
| Leonid Pestrikov Sanctioned entity | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Alpha Helios Sanctioned entity | Commercial ship manager | - | ||
| Nikolai Leonov Sanctioned entity | Ship Safety Management Manager | - | ||
| Victor Andryukhin Sanctioned entity | Ship Safety Management Manager | - | ||
| Victor Andryukhin Sanctioned entity | Commercial ship manager | - | ||
| Nikolai Leonov Sanctioned entity | Commercial ship manager | - | ||
| Leonid Pestrikov Sanctioned entity | Ship Safety Management Manager | - | ||
| Vladimir Latyshev Sanctioned entity | Commercial ship manager | - | ||
| ALPHA MERCURY Person of interest | Commercial ship manager | - | ||
| ALPHA MERCURY Person of interest | Ship Safety Management Manager | - | ||
| Leonid Pestrikov Sanctioned entity | Commercial ship manager | - | ||
| Alpha Helios Sanctioned entity | Ship Safety Management Manager | - | ||
| Alpha Hermes Sanctioned entity | Commercial ship manager | - | ||
| Vladimir Latyshev Sanctioned entity | Ship Safety Management Manager | - | ||
| Alpha Hermes Sanctioned entity | Ship Safety Management Manager | - | ||