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NURSULTAN NAZARBAYEV

Person of interest · Sanctioned entity
TypeVessel[sources]
NameNURSULTAN NAZARBAYEV[sources]
Build Date[sources]
DescriptionOn January 10, 2025, USA imposed sanctions on the vessel as a property in which the sanctioned JSC Rosnefteflot (a subsidiary of the sanctioned PJSC Oil Company Rosneft) has an interest. · The Arfamax tanker is under construction by the sanctioned russian Shipbuilding Company Zvezda LLC according to the 114K project developed by Hyundai Samno Heavy Industries (South Korea) for the sanctioned PJSC Oil Company Rosneft. The vessel is designed to transport crude oil in an unlimited area of navigation.[sources]
FlagRussia[sources]
IMO NumberIMO9842217[sources]
Previous nameZvezda 131050[sources]
Registration numberP4BXZG7MYXB9[sources]
TypeCrude Oil Tanker[sources]
Source linkhome.treasury.gov · rus-shipping.ru · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.rosneft.ru · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

Associated with sanctioned entities

Ukraine War and Sanctions,

Transportation of fossil fuels

Ukraine War and Sanctions,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
UkraineГУР МО УкраїниMarine and Aircraft Vessels, Airports and Ports involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions--
United States of AmericaTREAS-OFACReciprocal-
Linked to
ObjectRoleStart dateEnd date
Rosnefteflot JSCCommercial ship manager-
Owners
OwnerPercentage heldStart dateEnd date
Rosnefteflot JSC--
JOINT STOCK COMPANY ROSNEFTEFLOT Sanctioned entity---

Data sources

US Trade Consolidated Screening List (CSL)22,117

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,349

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

United States of America · GSA

Ukraine War and Sanctions3,537

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List34,205

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: ua-ws-7cf792980979111518fa730ee5517fea6cd351ce · usgsa-s4mrvttwj · ofac-51877

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