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Leonid Pestrikov

Person of interest · Sanction-linked entity
TypeVessel[sources]
NameLeonid Pestrikov[sources]
Build Date[sources]
Call SignUBJV2[sources]
DescriptionAlpha LLC is affiliated with a sanctioned russian company JSC GTLK (TIN 7720261827) - the largest leasing company of aviation, water, railway and city passenger transport in russia, which is included in the list of backbone organizations of the russian economy and controlled by the russian ministry of transport. · In April 2023, USA imposed sanctions on vessels (including "Leonid Pestrikov") related to GTLК and its CEO Ditrikh Yevgeniy Ivanovich. · Self-propelled dry-cargo single-deck vessel with two cargo holds, with two full-rigged VPCs, of sea and mixed river/sea navigation Volgo-Don max class, designed for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, bulky, long and heavy cargoes, coal, hazardous cargoes and "B" category cargoes. · The owner and manager of the vessel is a russian company LLC "Alpha" (TIN 6164106688), which specializes in cargo transportation by inland waterways and international sea routes of oversized, long, bulky, heavy cargo from the Mediterranean, Black Sea to the Caspian direction, container board, sawn timber, round timber, steel scrap, metal products, coal, coke, bulk iron, iron ore, steel pipes, grain crops, fodder etc. · Еntering in the ports of the temporarily occupied Crimean peninsula.[sources]
FlagRussia[sources]
IMO Number9922122[sources]
MMSI273297510[sources]
TypeGeneral cargo ship[sources]
Source linkchecko.ru · checko.ru · checko.ru · fleetphoto.ru · ofac.treasury.gov · 4 more...[sources]
Last changeLast processedFirst seen

Descriptions

Cargo transportation from/to ТОТ of Ukraine

Ukraine War and Sanctions,

Calling ports of the TOT

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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