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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | SV NIKOLAY · SV Nikolay · Sv Nikolay | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UBTU6 | [sources] | |||
| Description | In April 2022, USA imposed sanctions on five vessels, including the "SV Nikolay", affiliated with Alfa-Leasing LLC, a sanctioned subsidiary of Alfa-Bank JSC, as part of the restrictions on Alfa-Bank JSC, the largest private financial institution in russia, which provides financial services to the russian military-industrial complex. · Since 16.12.2022 the vessel has been owned and managed by the russian transport company Riversi Plyus LLC. · The vessel is involved in stealing Ukrainian grain and exporting it to Turkey, makes calls at the ports of the TOT of Ukraine, violating the state borders of Ukraine. | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 5897 | [sources] | |||
| IMO Number | IMO9482926 | [sources] | |||
| MMSI | 273215770 | [sources] | |||
| Past Flags | Malta | [sources] | |||
| Previous name | St. Nicolas | [sources] | |||
| Type | General Cargo · General cargo ship | [sources] | |||
| Source link | checko.ru · checko.ru · fleetphoto.ru · home.treasury.gov · myrotvorets.news · | [sources] | |||
| Last change | Last processed | First seen | |||
Cargo transportation from/to ТОТ of Ukraine
Theft of Ukrainian grain
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ua-ws-3f484eeedec4f08003e2868db750d5596330d169 · ofac-36403For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Riversi Plyus LLC | Commercial ship manager | - | ||
| Riversi Plyus LLC | Ship Safety Management Manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALFA-LIZING OOO Sanctioned entity | - | - | - | |
| Riversi Plyus LLC | - | - | ||