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Traveler Shipping LLC

Person of interest · Sanction-linked entity

Traveler Shipping LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Traveler Shipping LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
IMO Number	`IMO5346458`				[sources]
Registration number	not available				[sources]
Last change	2025-10-06	Last processed	2025-11-12	First seen	2025-09-09

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
KOYSUG Person of interest	-	2018-08-22	-

Linked to
Object	Role	Start date	End date
DIANA MARIA Person of interest	security_manager	2019-12-24	-
MILLEROVO Shadow fleet

Owners
Owner	Percentage held	Start date	End date
Diana Maria HK Maritime Ltd Person of interest	-	-	-

Data sources

Ukraine War and Sanctions5,394

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Graph-based entity tagging81,021

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: NK-9QfEWxwBrC4rpWoMSVjvwv · ua-ws-manager-250 · ua-ws-6db5aa86ffe34a4a7b182fd4eca6e96a0a2b95b2 · ua-ws-71346886d2e8cd0f9dd3bf8a4834323b13be1dc3 · ua-ws-ad2c2b2c5a4ef7f496e3e29162d4dc5a0f9ebc83 · ua-ws-ce9d27af746e15a53d4b4e0505e6d98dee951e84 · ua-ws-7c531aaae85cae10470821038db62bd03915ac8c

For experts: raw data explorer

Factsheet Data sources

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