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GEORGY MASLOV

Person of interest · Sanctioned entity
TypeVessel[sources]
NameGEORGY MASLOV · Georgy Maslov[sources]
Build Date[sources]
Call SignTRBD9 · UACA3[sources]
DescriptionIn February 2024, USA imposed sanctions on 14 vessels (including the "Georgy Maslov") affiliated with the sanctioned company Sovcomflot as part of measures to reduce russia's oil revenues. · On November 25, 2024, the United Kingdom imposed sanctions on a tanker in connection with the transportation of russian oil/oil products from the russian federation to a third country as part of the restrictions on the russian shadow fleet. · Prior to russia's full-scale invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the sanctions were imposed, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and began the practice of constantly ‘juggling’ (transferring) vessels to related companies. According to expert estimates, the tankers transferred by Sovcomflot to related companies are part of the so-called ‘shadow tanker fleet’ of the russian federation to continue selling russian oil, oil products, and liquefied natural gas under Western sanctions. · The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia. ‘Sovcomflot is involved in servicing major oil and gas projects in russia: "Sakhalin-1", "Sakhalin-2", "Varandey", "Prirazlomnoye", "Novy Port", "Yamal LNG", and others. · The services provided by Sovcomflot are a significant source of income for the russian federation, as more than 70% of russia's revenues come from the sale of energy, which allows it to finance its war against Ukraine. · 2 more...[sources]
FlagGabon · Russia[sources]
IMO NumberIMO9610793[sources]
MMSI273259730 · 626362000[sources]
Past FlagsGabon · Liberia[sources]
TypeCrude Oil Tanker · Oil Tanker[sources]
Source linkchecko.ru · checko.ru · egrul.itsoft.ru · kse.ua · sanctionssearch.ofac.treas.gov · 7 more...[sources]
Last changeLast processedFirst seen

Descriptions

Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.

UK FCDO Sanctions List,

Transporting oil in violation of other restrictions

Ukraine War and Sanctions,

Associated with sanctioned entities

Ukraine War and Sanctions,

Transportation of fossil fuels

Ukraine War and Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,213

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) List33,213

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

United States · OFAC

Ukraine War and Sanctions1,726

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR


Source data IDs: ofac-46991 · gb-fcdo-rus2331 · ua-ws-d094cffc53fb532427083be41096c470474aef39

For experts: raw data explorer