Search OpenSanctions

Advanced

Victor Andryukhin

Person of interest · Sanctioned entity
TypeVessel[sources]
NameVICTOR ANDRYUKHIN · Victor Andryukhin[sources]
Build Date[sources]
Call SignUBIV4[sources]
DescriptionAlpha LLC is affiliated with the sanctioned russian company JSC GTLK (TIN 7720261827), the largest leasing company of aviation, water, railway, urban passenger transport in russia, which is included in the list of systemically important organizations of the russian economy and controlled by the ministry of transport of the russian federation. · In April 2023, USA imposed sanctions on vessels (including "Victor Andryukhin") associated with JSC GTLК and its CEO, Ditrikh Yevgeniy Ivanovich. · Multipurpose dry cargo vessel of RSD59 project, designed for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, bulky, long and heavy cargoes, coal, hazardous cargoes and category "B" cargoes. · The owner and manager of the vessel is a russian company Alpha LLC (TIN 6164106688), which specializes in cargo transportation by inland waterways and international sea routes of bulky, long, voluminous, heavy cargo from the Mediterranean, Black Sea to the Caspian Sea, container board, lumber, roundwood, steel scrap, steel products, coal, coke, bulk iron, iron ore, steel pipes, grain crops, fodder, etc.[sources]
FlagRussia[sources]
IMO Number9922110 · IMO 9922110[sources]
MMSI273298410[sources]
Registration numberEYD5EKDQ2V31[sources]
TypeGeneral Cargo · General cargo ship[sources]
Source linkchecko.ru · checko.ru · checko.ru · fleetphoto.ru · ofac.treasury.gov · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

Other

Ukraine War and Sanctions,

Link to a sanctioned entity

Ukraine War and Sanctions,

Relationships

Data sources

Ukraine War and Sanctions1,621

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)21,181

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

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA


Source data IDs: usgsa-s4mrph4rn · ua-ws-d465b1b4cf72051ca5d387eded36856d94828b08 · ofac-42185

For experts: raw data explorer