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Lady R

Person of interest · Sanctioned entity

Lady R is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	LADY R · Lady R				[sources]
Build Date	2004				[sources]
Call Sign	`UBDT8`				[sources]
Description	In June-July 2024, EU and UK also imposed sanctions on the vessel. · In 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 (ammunition) from North Korea and South Africa to russia. The vessel is certified by the Russian Maritime Register of Shipping. · 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. · 2 more...				[sources]
Flag	Russia				[sources]
Gross Registered Tonnage	7260				[sources]
IMO Number	`IMO9161003`				[sources]
MMSI	`273212120`				[sources]
Past Flags	Antigua & Barbuda · Germany				[sources]
Previous name	Sloman Producer				[sources]
Type	Ro-Ro Cargo · Ro-Ro Cargo Ship · Roll-on Roll-off				[sources]
Source link	apnews.com · checko.ru · myshiptracking.com · postinfosociety.com · rusi.org · 5 more...				[sources]
Last change	2024-12-09	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Transport goods and technology used in the defence and security sector, from or to Russia, for use in Russia or for Russia’s warfare in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.

— UK FCDO Sanctions List, 2024-07-31

Transportation of military cargo

— Ukraine War and Sanctions, 2024-11-28

Weapons and military equipment

— Ukraine War and Sanctions, 2024-11-28

Relationships

Linked to
Object	Role	Start date	End date
MG-Flot LLC Sanctioned entity	Commercial ship manager	2019-09-25	-
MG-Flot LLC Sanctioned entity	Ship Safety Management Manager	2019-10-03	-

Owner
Name	Country	Legal form	Status
MG Flot LLC · MG Flot OOO · MG-FLOT LIMITED LIABILITY COMPANY · MG-FLOT LLC · 16 more...	Russia	Limited Liability Company · Limited Liability Company (LLC) · société à responsabilité limitée · Общества с ограниченной ответственностью	Active

Owners
Owner	Percentage held	Start date	End date
MG-Flot LLC Sanctioned entity	-	2019-09-25	-
MG-Flot LLC Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-07-31	-
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	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-10-17	-
EU	-	-	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine War and Sanctions1,734

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 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

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Sanctions Map809

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

Source data IDs: NK-eMxKBsQPdztssuTkPH84kV · kprusi-1a24917ff714e728bb9b2a2f4e2b14e023b3a1f3 · eu-sancmap-445cf249649906057799c23ba9f4e828221f9a93 · ua-ws-a63e486db7c96d0acbc3e45bc3ca658a8ecfe872 · ch-seco-78100 · NK-PmMqbhCAC54gqpp6TzWdRb · ofac-37095 · gb-fcdo-rus2185

For experts: raw data explorer

Factsheet Descriptions Data sources

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