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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | NIRVANA · Nirvana | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 9M3187 · ZGBM | [sources] | |||
| Description | The vessel is affiliated with designated russian oligarch Oleg Vladimirovich Potanin (Олег Владимирович Потанин), a close associate of president Vladimir Putin. Potanin is the beneficial owner of the designated russian company LLC Holding Company Interros (ООО "Холдинговая компания "Интеррос"), whose assets include PJSC MMC Norilsk Nickel (ПАО "ГМК "Норильский никель"), the world’s largest producer of nickel and palladium and also a major producer of platinum, copper, silver, gold, cobalt, and other non-ferrous metals. His holdings also include the designated PJSC Rosbank (ПАО "Росбанк"), among others. The 88.5-meter yacht is estimated to be worth USD 120 million. In December 2022, the United States designated the vessel as blocked property of Oleg Potanin. | [sources] | |||
| Flag | Cayman Islands · Malaysia | [sources] | |||
| IMO Number | IMO1011202 | [sources] | |||
| MMSI | 533132675 | [sources] | |||
| Past Flags | Cayman Islands | [sources] | |||
| Previous name | Nirvana | [sources] | |||
| Registration number | UV9QCJ3ALXK7 | [sources] | |||
| Type | 25 · Yacht | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-ws-7e4788ddb46b4def62a9351a51fdb8a5a1abbc3b · ofac-38245 · NK-7KeVJPNeLzJV3ygQ5GxDGX · ua-ws-vessel-222 · ua-ws-67f80c5be1157a74df0ec74e7533019becb926cd · usgsa-s4mrnf92f · ua-ws-7b26a2228479b45b4ee3d90876375bfd965ac725For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Exclusive Yacht Management Inc Person of interest | commerce_manager | - | ||
| Vladimir Potanin | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vladimir Potanin Disqualified · Politician · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| - |
| - |
| - |
| Company Person of interest | security_manager | - |
| Belcanto Holdings Ltd Person of interest | - | - |