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Matros Shevchenko

Person of interest · Sanction-linked entity

Matros Shevchenko is an entity of interest. It has not been found on international sanctions lists.

Type	Vessel				[sources]
Name	MATROS SHEVCHENKO · Matros Shevchenko · ZAFAR				[sources]
Build Date	2011				[sources]
Call Sign	`UBJY4`				[sources]
Description	Since the beginning of 2022, it has been involved in the systematic theft of Ukrainian grain from the TOT of Ukraine (Sevastopol) and its export to Iran and Syria 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. · The sender of the grain is the russian company Pallada LLC (TIN: 6161095847), founded on 03 February 2022 and specialising in the wholesale trade of grain, which is involved in the theft of Ukrainian grain from the TOT of Crimea by other vessels, including ‘Grumant’ (IMO 9385879), ‘Mikhail Nenashev’ (IMO 9515539), ‘Matros Pozynich’ (IMO 9573816), etc.				[sources]
Flag	Russia				[sources]
IMO Number	`IMO9574195`				[sources]
MMSI	`273611850`				[sources]
Past Flags	Liberia · Panama · Philippines				[sources]
Previous name	Maria Gs · Prinsesa Sirena				[sources]
Type	Bulk Carrier				[sources]
Source link	kiborg.news · latifundist.com · ru.krymr.com · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · 5 more...				[sources]
Last change	2025-04-26	Last processed	2025-04-26	First seen	2024-11-28

Theft of Ukrainian grain

Cargo transportation from/to ТОТ of Ukraine

Calling ports of the TOT

Theft of Ukrainian grain

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

Linked from
Subject	Role	Start date	End date
Yuri Vladimirovich Belyakov Sanctioned entity	captain	-	-

Linked to
Object	Role	Start date	End date
Rptd Sold Undisclosed Interest	Commercial ship manager	2023-02-09	-

Owners
Owner	Percentage held	Start date	End date
Rptd Sold Undisclosed Interest	-	2023-02-09	-

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-cc0a7104e901215c0194371bd810f5032a2679f6 · ua-ws-0de883a0f86b5d2ee0fc9e97ddd4f8b0018ea27a

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