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Sv Konstantin

Person of interest · Sanctioned entity
TypeVessel[sources]
NameSV KONSTANTIN · SV Konstantin · Sv Konstantin[sources]
Build Date[sources]
Call SignUBUS4[sources]
DescriptionIn April 2022, as part of the restrictions imposed on Alfa-Bank JSC, the largest private financial institution in russia, which provides financial services to the russian military-industrial complex, sanctions were imposed on five vessels, including the "SV Konstantin", affiliated with Alfa-Leasing LLC, a sanctioned subsidiary of Alfa-Bank JSC. · The vessel is involved in stealing Ukrainian grain and exporting it to Syria, Turkey, calls at ports in Ukraine (Kamysh-Burun).[sources]
FlagRussia[sources]
Gross Registered Tonnage4860[sources]
IMO NumberIMO9203710[sources]
MMSI273450880[sources]
Past FlagsGeorgia · Marshall Islands · Malta[sources]
Previous nameBoris Shcherbina · St. Constantine[sources]
TypeGeneral Cargo · General cargo ship[sources]
Source linkchecko.ru · checko.ru · fleetphoto.ru · home.treasury.gov · sanctionssearch.ofac.treas.gov · 4 more...[sources]
Last changeLast processedFirst seen

Descriptions

Cargo transportation from/to ТОТ of Ukraine

Ukraine War and Sanctions,

Theft of Ukrainian grain

Ukraine War and Sanctions,

Relationships

Data sources

Ukraine War and Sanctions1,734

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ofac-36402 · ua-ws-8cfea46503dfd84cb7eb13f92cedd90160d51c6d

For experts: raw data explorer