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Alpha Helios

Person of interest · Sanction-linked entity
TypeVessel[sources]
NameAlpha Helios[sources]
Build Date[sources]
Call SignUBSV3[sources]
DescriptionDesigned for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, bulky, large, long and heavy cargo, coal, dangerous goods and category "B" cargo (project № RSD59). · In April 2023, the vessel was sanctioned by USA due to its ties to the sanctioned russian state-owned company JSC GTLK. · Involved in the theft of Ukrainian grain from TOT Crimea (Ukraine). · JSC GTLK specializes in air, sea, rail, passenger transportation, automotive, special equipment for russian companies in the transport industry, investment activities for the development of the transport infrastructure of russia, controlled by the ministry of transport of russian federation. The CEO of JSC GTLK is a sanctioned Ditrikh Yevgeniy Ivanovich. · The owner and manager of the vessel is a russian company Alpha LLC (TIN 6164106688), affiliated with GTLK, specializing in wholesale of liquid, solid, gaseous fuels, wholesale of grain, and maritime cargo transport activities.[sources]
FlagRussia[sources]
IMO Number9924340[sources]
MMSI273296030[sources]
TypeGeneral cargo ship[sources]
Source linkarchive.is · archive.is · archive.is · archive.is · archive.is · 15 more...[sources]
Last changeLast processedFirst seen

Descriptions

Cargo transportation from/to ТОТ of Ukraine

Ukraine War and Sanctions,

Theft of Ukrainian grain

Ukraine War and Sanctions,

Relationships

Data sources

Ukraine War and Sanctions1,621

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,283

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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