Statements: Lady D

Canonical ID: NK-nseZWGPtvZvfvoosXaMMRr · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:descriptionIt is owned by the sanctioned russian maritime shipping company MG-Flot LLC (previous name Transmorflot LLC).ua_war_sanctionsua-ws-bfc89a88a8c3b7cfb1d20f4d24532a07c82b6d4f
Vessel:descriptionMG-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.ua_war_sanctionsua-ws-bfc89a88a8c3b7cfb1d20f4d24532a07c82b6d4f
Vessel:descriptionIn May 2022, USA imposed sanctions on Transmorflot LLC and its vessels involved in the transportation of weapons for the russian federation.ua_war_sanctionsua-ws-bfc89a88a8c3b7cfb1d20f4d24532a07c82b6d4f
Vessel:descriptionIt is involved in the transportation of russian export weapons to India through the Bosphorus Strait.ua_war_sanctionsua-ws-bfc89a88a8c3b7cfb1d20f4d24532a07c82b6d4f
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