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Olga

Person of interest · Sanctioned entity

Olga is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	OLGA · Olga				[sources]
Build Date	1988				[sources]
Call Sign	`UBIG6`				[sources]
Description	In May 2022, USA imposed sanctions on Transmorflot LLC and its vessels involved in the transportation of weapons for the russian federation. · It is owned by the sanctioned russian maritime shipping company MG-Flot LLC (previous name Transmorflot LLC). · MG-Flot LLC is linked to Astrakhan businessman Pashayev Jamaldin Emirmagomedovich, who built his business around the commercial port of Olya in the Astrakhan region. This place was proposed as a key logistic hub of the international transport corridor "North-South", the creation and construction of which was supervised and controlled by former russian Prime Minister Mikhail Fradkov. The key purpose of the transportation corridor was to trade with sanctioned Iran, which could import and export goods via the North-South route.				[sources]
Flag	Russia				[sources]
Gross Registered Tonnage	1853				[sources]
IMO Number	`IMO8700046`				[sources]
MMSI	`273356400`				[sources]
Past Flags	St. Kitts & Nevis				[sources]
Previous name	Ladoga-104				[sources]
Type	General Cargo · General cargo ship				[sources]
Source link	checko.ru · postinfosociety.com · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.shipspotting.com · 2 more...				[sources]
Last change	2024-12-09	Last processed	2024-12-09	First seen	2023-04-20

Descriptions

Transportation of military cargo

— Ukraine War and Sanctions, 2024-11-28

Associated with sanctioned entities

— Ukraine War and Sanctions, 2024-11-28

Relationships

Linked to
Object	Role	Start date	End date
MG-Flot LLC	Commercial ship manager	2017-09-29	-
MG-Flot LLC	Ship Safety Management Manager	2017-09-29	-

Owners
Owner	Percentage held	Start date	End date
MG-Flot LLC	-	2017-09-29	-
MG-Flot LLC	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
ГУР МО України	Marine and Aircraft Vessels, Airports and Ports involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions	-	-

Data sources

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 Sanctions1,627

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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

Source data IDs: ofac-37100 · ua-ws-4710fcc4f61e848d792437531327326ffabc940e

For experts: raw data explorer

Factsheet Descriptions Data sources

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