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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 December 16, 2024, the EU imposed sanctions on the vessel (effective December 17, 2024). · On December 23, 2024, Switzerland imposed sanctions on the vessel. · 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. · 4 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 · eur-lex.europa.eu · kse.ua · 10 more...[sources]
Last changeLast processedFirst seen

Descriptions

Owned, chartered or operated by natural or legal persons, entities or bodies listed in Annex 8, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons

Swiss SECO Sanctions/Embargoes,

Article 4x(2), point (g): owned, chartered or operated by natural or legal persons, entities or bodies listed in Annex I to Regulation (EU) No 269/2014, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons.

EU Council Official Journal Sanctioned Entities,

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,

Transportation of fossil fuels

Ukraine War and Sanctions,

Transporting russian oil in violation of other restrictions

Ukraine War and Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Sanctions Map809

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

Ukraine War and Sanctions1,905

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Council Official Journal Sanctioned Entities1,104

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)21,674

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) List34,055

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

United States · OFAC

UK FCDO Sanctions List4,782

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: eu-sancmap-f73d476d530d45c08190520943dd528dbc2ebdee · ch-seco-87232 · ua-ws-d094cffc53fb532427083be41096c470474aef39 · eu-oj-a46d769cc3ed1d1ee87d7e06df4efe82924b8138 · ofac-46991 · gb-fcdo-rus2331

For experts: raw data explorer