Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | MATROS KOSHKA · MATROS SHEVCHENKO | [sources] | |||
Build Date | [sources] | ||||
Call Sign | UBWW4 | [sources] | |||
Description | In Ukraine, the captain of the ‘Matros Koshka’ vessel transporting stolen Ukrainian grain from the TOT of Crimea to third countries was served a notice of suspicion. · Since the beginning of 2022, it has been involved in the systematic theft of Ukrainian grain from the TOT of Ukraine (Sevastopol) to Syria, Turkey, as well as transshipment in the port of Kavkaz (russia) with the AIS signal switched off, using a scheme to conceal the fact of the vessel's entry into a closed Crimean port in violation of the state borders of Ukraine, partial loading of the vessel in the TOT of Crimea with subsequent reloading by STS in a russian port and registration of the export of the entire volume of cargo from the russian port. The name 'Maria Ermolova' is used by the vessel to mask its dark activities in the TOT of Crimea during entering/leaving Sevastopol Bay, and at the same time the same name is used by the vessel Matros Pozynich (IMO 9573816). Thus, on November 29, 2024, both vessels were recorded in Sevastopol Bay under the name 'Maria Ermolova'. To conduct such a deceptive practice, the two bulk carriers had their false stays painted blue, which made both vessels look similar in color, except for the shade of the main superstructure. · The vessel is affiliated with the sanctioned russian state-owned shipbuilding holding United Shipbuilding Corporation (TIN: 7838395215) through JSC Southern Shipbuilding and Ship Repair Centre (TIN: 3023004670, under Ukrainian sanctions), which is the founder of the company that owns the vessel ‘Matros Koshka’. | [sources] | |||
Flag | Russia | [sources] | |||
IMO Number | IMO9550137 | [sources] | |||
MMSI | 273297880 | [sources] | |||
Past Flags | Barbados · Bahamas | [sources] | |||
Previous name | Amira Ilham · Fair Winds | [sources] | |||
Type | Bulk Carrier | [sources] | |||
Source link | checko.ru · checko.ru · investigator.org.ua · myrotvorets.news · myrotvorets.news · | [sources] | |||
Last change | Last processed | First seen |
Cargo transportation from/to ТОТ of Ukraine
Theft of Ukrainian grain
Theft of Ukrainian grain
Theft of Ukrainian grain
Theft of Ukrainian grain
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-ws-29f943b4b097074fa56aa28db2c57e035c6d8c24
· ua-ws-89752a9dae3c61cb09070b159150e03f6a7c4be2
· ua-ws-5e34a6b96371cfec513b7d7a80a749ac82e5714e
· ua-ws-82bf8f7302a978f27fda312390859d1be9e78de4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | ГУР МО України | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
ZYKOV Mikhail Yuryevich Person of interest | captain | - | - | |
BINYATOV Marat Rustamoglu Person of interest | captain | - | - | |
BAZIN Ilya Alexandrovich Person of interest | captain | - | - | |
KUTUZOV Andrey Dmitrievich Person of interest | captain | - | - | |
BONDARENOV Pavel Lelyevich Person of interest | captain | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Crane Marine Contractor LLC | Commercial ship manager | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Crane Marine Contractor LLC | - | - |