| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Don River Shipping JSC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO1830508 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-ws-27b81134b0b6127a0de4bc53353262d47c440fb4 · ua-ws-manager-265 · ua-ws-3b66b2950871c010263beb95650dda50d09cc8d7For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| V. USPENSKIY Person of interest | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| VOLGO DON 5043 Person of interest | security_manager | - | ||
| V. USPENSKIY Person of interest | ||||
| VOLGO DON 5043 Person of interest | - | - |
| M. ANDREEV Person of interest | - | - |
| security_manager |
| - |
| VOLGO DON 5043 Person of interest | commerce_manager | - |