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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | FINIKIA · Finikia · San Severus | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3DAP1 | [sources] | |||
| Description | In 2015, USA imposed sanctions on three vessels of the Syrian state company Syrian General Organization for Maritime Transport, including the "Finikia" (current name "San Severus"). · The vessel is involved in numerous cases of theft of Ukrainian grain, removal of scrap metal from the port of Sevastopol (TOT Crimea, Ukraine) with the AIS signal turned off to Syria (ports of Latakia, Tartus), Lebanon (port of Tripoli) through the Bosphorus strait according to the traditional scheme of concealing activities to Ukrainian ports on the TOT of Ukraine. In the theft of Ukrainian grain by the vessel "San Severus" (former name "Finikia"), the russian companies "Agrograinexport" LLC (Moscow, TIN 7734462851, affiliated with the sanctioned party Gennady Timchenko), Kuban-Forward LLC (Krasnodar, TIN 2308103203). | [sources] | |||
| Flag | Eswatini | [sources] | |||
| IMO Number | IMO9385233 | [sources] | |||
| MMSI | 669516000 | [sources] | |||
| Past Flags | Italy · Marshall Islands · Syria | [sources] | |||
| Previous name | Finikia · Gullwing · Sider Black | [sources] | |||
| Type | Bulk Carrier | [sources] | |||
| Source link | eur-lex.europa.eu · kiborg.news · myrotvorets.news · myrotvorets.news · myrotvorets.news · | [sources] | |||
| Last change | Last processed | First seen | |||
Article 4x(2), point (d): are operated in such a way as to contribute or support actions or policies which undermine or threaten the economic subsistence or food security of Ukraine, such as the transport of stolen Ukrainian grain, or the preservation of cultural heritage of Ukraine, such as the transport of stolen Ukrainian cultural goods.
Cargo transportation from/to ТОТ of Ukraine
Theft of Ukrainian grain
Theft of other Ukrainian products
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
ofac-18213 · eu-oj-fc9c77954e194d3c72f2ac5416c2886bbd02b359 · ua-ws-967eb7d193c487533575fc8d63cafd8bc17ed29aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Syriamar | Commercial ship manager | - | ||
| Syriamar | Ship Safety Management Manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Syrian General Authority for Maritime Transport Sanctioned entity | - | - | - | |
| Syriamar | - | - | ||