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Anastasiia

Person of interest · Sanctioned entity
TypeVessel[sources]
NameANASTASIIA · Anastasiia · Viktoria Shain[sources]
Build Date[sources]
Call SignUBGW6[sources]
DescriptionIn May 2022, USA imposed sanctions on Transmorflot LLC and 16 vessels of the company, including "Anastasia". · It is the property of the sanctioned russian maritime shipping company MG-Flot LLC (formerly 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 Tonnage9611[sources]
IMO NumberIMO9349291[sources]
MMSI273298160[sources]
Past FlagsAntigua & Barbuda · Germany · Liberia[sources]
Previous nameAmber · BBC Kansas · Beluga Foundation · Freya Scan · Opal Gallant · 3 more...[sources]
TypeGeneral Cargo · General cargo ship[sources]
Source linkchecko.ru · fleetphoto.ru · myshiptracking.com · pl.usembassy.gov · postinfosociety.com · 5 more...[sources]
Last changeLast processedFirst seen

Descriptions

Other

Ukraine War and Sanctions,

Link to a sanctioned entity

Ukraine War and Sanctions,

Relationships

Data sources

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

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


Source data IDs: ua-ws-e21eb4f3a3629a562c585fc0e74b1f4c05239ca2 · ofac-37067

For experts: raw data explorer