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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | AM THESEUS · ZAFAR | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UBKZ6 | [sources] | |||
| Deadweight Tonnage | 37300 | [sources] | |||
| Description | The vessel is involved in the transportation of Ukrainian grain from the port of Sevastopol (TOT Crimea, Ukraine) with the AIS signal turned off, using the traditional scheme of concealing calls to Ukrainian ports in the TOT of Ukraine, in particular to Iran, Syria, and Yemen. The russian companies Aval LLC (TIN 7720314451, under Ukrainian sanctions), Pallada LLC (TIN 6161095847), and the Syrian state-owned company "The General Organization for trading, storage and processing of grain" were involved in the theft of Ukrainian grain by the vessel. Pallada LLC has repeatedly been involved in the theft of Ukrainian grain. In addition, in July 2024, the vessel received a UN permit to unload Ukrainian grain in the port of Salif (Yemen). Thus, the stolen grain was delivered from the temporarily occupied Sevastopol to Yemen for the first time. On April 02, 2025, USA imposed sanctions on a ship that delivered at least two shipments of stolen Ukrainian grain from the TOT of Crimea to Yemen, organized in the summer and autumn of 2024 by sanctioned russian Afghan businessmen Hushang Ghairat and his brother Sohrab Ghairat. On June 25-30, 2025, the vessel was loaded with wheat at berth 21 of the Avlita grain terminal in Sevastopol Bay. | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 24198 | [sources] | |||
| IMO Number | IMO9720263 | [sources] | |||
| MMSI | 273254900 | [sources] | |||
| Past Flags | Marshall Islands · Malta · Panama · Palau | [sources] | |||
| Previous name | Am Kirillov · Am Theseus · Nordic Melbourne · Summit · Wl Kirillov | [sources] | |||
| Registration number | HFXSCXHFQSB4 | [sources] | |||
| Type | 1 · Bulk Carrier | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZAFAR)
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
usgsa-s4mrw2dbn · ua-ws-82c136c7f19cff5b07edfc2e9c6033a3202f6a28 · ua-ws-vessel-289 · ofac-53333For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Salmi Shipmanagement LLC Person of interest | security_manager | - | ||
| VASILCHENKO Sergey Borisovich | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Am Asia M6 Ltd Export controlled · Sanctioned entity | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| captain |
| - |
| - |
| Am Asia M6 Ltd Export controlled · Sanctioned entity | commerce_manager | - |
| Yuri Vladimirovich Belyakov Export controlled · Sanctioned entity | captain | - | - |
| Vyacheslav Vladimirovich Vidanov Export controlled · Sanctioned entity | captain | - | - |
| Am Asia M6 Ltd Export controlled · Sanctioned entity | - | - | - |