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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | M/V Maria · MARIA · Maria | [sources] | |||
| Other name | Lev Yashin | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UBRH7 | [sources] | |||
| Description | In December 2023, USA imposed sanctions on the vessel as part of a group of commercial vessels that delivered significant amounts of military equipment and ammunition provided by the DPRK to russia. · In June 2024, EU imposed sanctions on the vessel in connection with the transport of goods and technology used by the russian defence and security sector to wage war in Ukraine. · On October 17, 2024, Switzerland imposed sanctions on the vessel in connection with transportation from/to russia of goods and technologies used in the defense and security sector, as well as for use in russia or for the war in Ukraine. · The UN Panel of Experts is scrutinizing the Russian-flagged ship "Maria" (formerly known as Lev Yashin) for transporting containers between the DPRK's Rajin port and Dunay, as well as Konyushkov Bay in the Russian Far East, as shown in satellite imagery from September to October. The contents of these containers, which were reported to be transported by rail to a Russian ammunition depot near the Ukrainian border, remain undisclosed. Maria's operations, which involved loading containers at Rajin and unloading at Konyushkov Bay, are part of a broader investigation into container transport between the DPRK and Russia, involving multiple Russian-flagged vessels, indicating systematic goods transfer that is under review for potential sanctions violations. · The previous manager of the vessel was the sanctioned russian company LLC Shipping Company Asia, which is a cargo carrier for the russian ministry of defense. · | [sources] | |||
| Flag | Russia | [sources] | |||
| IMO Number | IMO8517839 | [sources] | |||
| MMSI | 273359830 | [sources] | |||
| Past Flags | Cambodia · Malta | [sources] | |||
| Previous name | Corn Crest · Lev Yashin · White Rhino | [sources] | |||
| Type | General Cargo · General cargo ship | [sources] | |||
| Source link | checko.ru · checko.ru · eur-lex.europa.eu · myshiptracking.com · rusi.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Transport goods and technology used in the defence and security sector, from or to Russia, for use in Russia or for Russia’s warfare in Ukraine.
Article 4x(2), point (a): transport goods and technology used in the defence and security sector, from or to Russia, for use in Russia or for Russia’s warfare in Ukraine
Weapons and military equipment
Transportation of military cargo
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
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
ch-seco-78014 · eu-sancmap-d8b575927c0834938b0cccd4ff9f1ed042f5c86d · kprusi-1d42cad211b5d6b79ceba4424b26f2cee024325e · ua-ws-b99c77790215f6fcc72c216a1b3ca759bdbd2cc7 · NK-KQCKm3fWqLw8uYeYUXKw9U · eu-oj-18fbd06b2374a0430659a1bf8fa0e92a55dc6392 · ofac-46773For 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 | |
| JSC Sovfracht | Ship Safety Management Manager | - | ||
| JSC Sovfracht | Commercial ship manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ibex Shipping Inc с/о Azia Shipping Holding Ltd | - | - | ||
| Ibex Shipping Inc Sanctioned entity | - | - | - | |