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Vaigai Lines Inc

Person of interest · Sanction-linked entity

Vaigai Lines Inc is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Vaigai Lines Inc				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Marshall Islands				[sources]
IMO Number	`IMO6337157`				[sources]
Registration number	not available				[sources]
Source link	war-sanctions.gur.gov.ua				[sources]
Last change	2026-02-05	Last processed	2026-02-15	First seen	2025-07-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Assets and shares
Asset	Percentage held	Start date	End date
EVENTIN Shadow fleet · Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
EVENTIN Shadow fleet · Sanctioned entity	commerce_manager	2024-02-22	-

Data sources

Ukraine War and Sanctions5,497

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List6,664

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

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

Graph-based entity tagging81,486

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-6f50b0a705ae8c3adaec05eb6e1a259842a0b526 · ua-ws-manager-536 · gb-fcdo-named-vaigai-lines-inc

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Factsheet Relationships Data sources

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