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Lady Mariia

Person of interest · Sanctioned entity
TypeVessel[sources]
NameLADY MARIIA · Lady Mariia · Stella-Maria[sources]
Build Date[sources]
Call SignUBGW3[sources]
DescriptionIn May 2022, USA imposed sanctions on Transmorflot LLC and its vessels involved in the transportation of weapons for the russian federation. · It is involved in the transportation of weapons from Syria to russia (in particular, through the Bosporus strait). · It is owned by the sanctioned russian maritime shipping company MG-Flot LLC (previous name Transmorflot LLC). · MG-Flot LLC is linked to Astrakhan businessman Pashayev Jamaldin Emirmagomedovich, who built his business around the commercial port of Olya in the Astrakhan region. This place was proposed as a key logistic hub of the international transport corridor "North-South", the creation and construction of which was supervised and controlled by former russian Prime Minister Mikhail Fradkov. The key purpose of the transportation corridor was to trade with sanctioned Iran, which could import and export goods via the North-South route.[sources]
FlagRussia[sources]
Gross Registered Tonnage8831[sources]
IMO NumberIMO9220641[sources]
MMSI273292160[sources]
Past FlagsGermany · United Kingdom · Isle of Man · Liberia[sources]
Previous nameBBC Finlandia · BBC Konan · Global Carrier · Ocean Dream · Rickmers Finlandia · 3 more...[sources]
TypeRo-Ro Cargo Ship · Roll-on Roll-off[sources]
Source linkchecko.ru · infonavigator.com.ua · myshiptracking.com · odesa.novyny.live · postinfosociety.com · 6 more...[sources]
Last changeLast processedFirst seen

Descriptions

Weapons and military equipment

Ukraine War and Sanctions,

Transportation of military cargo

Ukraine War and Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

Ukraine War and Sanctions1,627

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)21,213

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-37089 · ua-ws-b3033c2d555a1f5f852e8a91cdcf3cf799a08754

For experts: raw data explorer