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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Traveler Shipping LLC · Traveler Shipping Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO5346458 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
ua-ws-6db5aa86ffe34a4a7b182fd4eca6e96a0a2b95b2 · ua-ws-ad2c2b2c5a4ef7f496e3e29162d4dc5a0f9ebc83 · gb-fcdo-named-traveler-shipping-ltd · ua-ws-manager-250 · ua-ws-ce9d27af746e15a53d4b4e0505e6d98dee951e84 · NK-9QfEWxwBrC4rpWoMSVjvwv · ua-ws-71346886d2e8cd0f9dd3bf8a4834323b13be1dc3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KOYSUG Person of interest | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| BETA Person of interest | security_manager | - | ||
| DIANA MARIA Person of interest | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Diana Maria HK Maritime Ltd Person of interest | - | - | - | |
| MILLEROVO Shadow fleet · Sanctioned entity | - | - | - |
| BETA Person of interest | - | - |
| MILLEROVO Shadow fleet · Sanctioned entity | - | - |
| - |
| DIANA MARIA Person of interest | commerce_manager | - |
| MILLEROVO Shadow fleet · Sanctioned entity | commerce_manager | - |
| KOYSUG Person of interest | commerce_manager | - |
| MILLEROVO Shadow fleet · Sanctioned entity | security_manager | - |
| AZOV Person of interest | security_manager | - |
| BETA Person of interest | commerce_manager | - |
| KOYSUG Person of interest | security_manager | - |