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Sea Rhapsody

Person of interest · Sanctioned entity

Sea Rhapsody is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	SEA RHAPSODY · Sea Rhapsody				[sources]
Build Date	2012				[sources]
Call Sign	`9M2864` · `V7VR9`				[sources]
Description	Motor yacht with a total length of 65.7 m. Ranked 379th in the world ranking of the largest yachts. It is owned by the sanctioned Kostin Andrey Leonidovich, a russian banker, financier, president and chairman of the board of the sanctioned russian universal commercial bank with state participation VTB, a close ally of putin.				[sources]
Flag	Marshall Islands · Malaysia				[sources]
Gross Registered Tonnage	1503				[sources]
IMO Number	`IMO1010648`				[sources]
MMSI	`533132399` · `538071180`				[sources]
Past Flags	Cayman Islands · Marshall Islands				[sources]
Registration number	`UKQCEPU3XGL8`				[sources]
Type	Yacht				[sources]
Source link	checko.ru · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.marinetraffic.com · www.superyachtfan.com · 1 more...				[sources]
Last change	2024-12-09	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Link to a sanctioned entity

— Ukraine War and Sanctions, 2024-11-28

Other

— Ukraine War and Sanctions, 2024-11-28

Relationships

Linked to
Object	Role	Start date	End date
Dean & Waters Ltd	Commercial ship manager	2022-03-02	-

Owners
Owner	Percentage held	Start date	End date
Andrei Leonidovich KOSTIN Politician · Sanctioned entity	-	-	-
Solston Shipping Ltd-bze п/о Dean & Waters Ltd	-	2022-03-02	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-02	-
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

Ukraine War and Sanctions1,849

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 Exclusions112,282

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: ofac-36276 · usgsa-s4mrn6zyt · ua-ws-3197bedf6b214358b4987e8447c427e397ce5a9b

For experts: raw data explorer

Factsheet Descriptions Data sources

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