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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | BAYAZE D · Monte Bianco · Monte Bianco (formerly San Severus) · San Severus | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 5VJK4 | [sources] | |||
| Deadweight Tonnage | 18908 | [sources] | |||
| Description | The vessel is involved in numerous cases of stealing Ukrainian grain, transporting scrap metal from the port of Sevastopol (TOT Crimea, Ukraine) with the AIS signal turned off to Syria (ports of Latakia, Tartus), port of Tripoli through the Bosporus Strait using the traditional scheme of concealing calls to Ukrainian ports in the TOT of Ukraine. In the theft of Ukrainian grain by the vessel IMO 9385233, there were involved russian companies Agrogreinexport LLC (Moscow, TIN 7734462851, affiliated with the sanctioned Gennadiy Timchenko), Kuban-Forward LLC (Krasnodar, TIN 2308103203). The vessel is affiliated with the Syrian General Organization for Maritime Transport. In 2015, USA imposed sanctions on three vessels of the Syrian General Organization for Maritime Transport, including the vessel IMO 9385233. On December 17, 2024, the EU imposed sanctions on the vessel for facilitating/supporting actions/policies that undermine/threaten the economic existence or food security of Ukraine (e.g., transportation of stolen Ukrainian grain, transportation of stolen Ukrainian cultural property). On December 23, 2024, Switzerland imposed sanctions on the vessel for facilitating/supporting actions/policies that undermine/threaten the economic existence or food security of Ukraine (e.g., transportation of stolen Ukrainian grain, transportation of stolen Ukrainian cultural property). According to the database of the Global Integrated Shipping Information System of the International Maritime Organization (IMO's GISIS), as of July 23, 2025, the vessel's registered name is MONTE BIANCO, and the flag is listed as "Timor-Leste False". At the same time, the vessel sails under the name BAYAZE D, the flag of the Democratic Republic of Timor-Leste. On June 30, 2025, the US removed sanctions from the ship. On November 25, 2025, Ukraine imposed sanctions on the vessel. | [sources] | |||
| Flag | Togo | [sources] | |||
| Gross Registered Tonnage | 11767 | [sources] | |||
| IMO Number | IMO9385233 | [sources] | |||
| MMSI | 671555100 | [sources] | |||
| Past Flags | Gambia · Italy · Marshall Islands · Syria | [sources] | |||
| Previous name | Finikia · Gullwing · Monte Bianco · San Severus · Sider Black | [sources] | |||
| Type | 1 | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu | [sources] | |||
| Last change | Last processed | First seen | |||
IMO number: 9385233
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.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ofac-18213 · ua-ws-vessel-256 · eu-sancmap-9a92a83e767d6e6278dc8136035917e0e645fba2 · ch-seco-87027 · eu-oj-e7e74aad3a931e60877485f8ef8f46f84515b69a · ua-ws-f933d827cf191dd8306007d1995d04196da2f040 · eu-sancmap-b1bda1656355900525fd8b10ca9e958c7c000c7f · ua-ws-967eb7d193c487533575fc8d63cafd8bc17ed29a · eu-oj-fc9c77954e194d3c72f2ac5416c2886bbd02b359For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT Export controlled · Person of interest | - | - | - | |
| Ladom Shipping Ltd | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ladom Shipping Ltd Person of interest | - | - | ||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| commerce_manager |
| - |
| Ladom Shipping Ltd Person of interest | security_manager | - |