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Etim Emin

Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameETIM EMIN · Etim Emin · SAPFIR[sources]
Build Date[sources]
Call SignUBIG5[sources]
DescriptionDuring these maritime shipments, the russian company Navigator LLC (ООО "Навигатор", TIN: 3021000208), founded by Pashayev, acted as the vessel’s agent. In this way, Pashayev has continued to oversee the organization of maritime transportation of military cargo in the interests of the russian ministry of defense and Iran. · In May 2022, the United States imposed sanctions on Transmorflot LLC (ООО "Трансморфлот") and on its vessels that were involved in the transportation of weapons for the russian federation. · It is owned by the sanctioned russian shipping company MG-Flot LLC (ООО "МГ-Флот", formerly Transmorflot LLC – ООО "Трансморфлот"). MG-Flot LLC is linked to Astrakhan businessman Jamaldin Emirmagomedovich Pashayev (TIN: 772784024939, sanctioned by the United States since 10 September 2024), who has built his business around the Olya trade port in Astrakhan region. This location was promoted as a key logistics hub for the North– South International Transport Corridor, the creation and construction of which was overseen and controlled by former russian Prime Minister Mikhail Fradkov. The corridor’s primary purpose was to facilitate trade with sanctioned Iran, enabling it to import and export goods via the North– South route. · The vessel has been involved in the transportation of military cargo between Iran and russia.[sources]
FlagRussia[sources]
Gross Registered Tonnage1853[sources]
IMO NumberIMO8700010[sources]
MMSI273355400[sources]
Past FlagsCambodia · Saint Kitts and Nevis[sources]
Previous nameEtim Emin · Helena · Ladoga-101[sources]
Registration numberUXMGXVH8TSE5[sources]
Tonnage2075[sources]
TypeGeneral Cargo · General cargo ship[sources]
Source linkchecko.ru · checko.ru · checko.ru · dzen.ru · gisis.imo.org · 8 more...[sources]
Last changeLast processedFirst seen

Descriptions

Transportation of military cargo

Ukraine War and Sanctions,

Weapons and military equipment

Ukraine War and Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Ukraine War and Sanctions4,351

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA


Source data IDs: usgsa-s4mrn703w · ua-ws-93db92b03ab7f2c9c856a2657270add3b718d062 · ofac-37069 · ua-ws-eb1d0313fee396bfa4bd8933170364faea760367

For experts: raw data explorer