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POLA ANASTASIA

Person of interest · Sanctioned entity

POLA ANASTASIA is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	POLA ANASTASIA · Pola Anastasia				[sources]
Build Date	2020				[sources]
Call Sign	`UFON`				[sources]
Description	Affiliated with the sanctioned russian shipping company Pola Rise LLC, which specializes in the export-import transportation of bulk, general and project cargo in the Mediterranean, Black, Azov, Caspian, Baltic, White, North Seas, including voyages around Europe, as well as inland waterways of russia. · Sanctions were applied to Pola Rise LLC and 22 affiliated vessels by USA for activities in the maritime sector of the russian economy, participation in increasing russia's trade with Turkey and facilitating the supply of materials to construction sites in the Arctic.				[sources]
Flag	Russia				[sources]
IMO Number	`IMO9897690`				[sources]
MMSI	`273218530`				[sources]
Registration number	`K6RPNE199E63`				[sources]
Type	General Cargo · General cargo ship				[sources]
Source link	checko.ru · fleetphoto.ru · myshiptracking.com · ofac.treasury.gov · sanctionssearch.ofac.treas.gov · 4 more...				[sources]
Last change	2024-12-09	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Other

— Ukraine War and Sanctions, 2024-11-28

Involvement in energy projects

— Ukraine War and Sanctions, 2024-11-28

Relationships

Linked to
Object	Role	Start date	End date
Pola Rise LLC	Commercial ship manager	2022-05-12	-
Pola Rise LLC	Ship Safety Management Manager	2023-06-07	-

Owners
Owner	Percentage held	Start date	End date
POLA RAIZ OOO Sanctioned entity	-	-	-
Pola Rise LLC	-	2022-05-12	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
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

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 SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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: usgsa-s4mrphrjf · ofac-41133 · ua-ws-1482b31464e5d98f0a59c1a50cc84a7c9f1fc3e8

For experts: raw data explorer

Factsheet Descriptions Data sources

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