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AM THESEUS

Debarred entity · Person of interest · Sanctioned entity
TypeVessel[sources]
NameAM THESEUS · ZAFAR[sources]
AliasZAFAR[sources]
Build Date[sources]
Call SignUBKZ6[sources]
Deadweight Tonnage37300[sources]
DescriptionThe 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. On November 25, 2025, Ukraine imposed sanctions on the vessel. Since December 19, 2025, the EU has imposed sanctions on the vessel.[sources]
FlagRussia[sources]
Gross Registered Tonnage24198[sources]
IMO NumberIMO9720263[sources]
MMSI273254900[sources]
Past FlagsMarshall Islands · Malta · Panama · Palau[sources]
Previous nameAm Kirillov · Am Theseus · Nordic Melbourne · Summit · Wl Kirillov[sources]
Registration numberHFXSCXHFQSB4 · HPFMQ9B1GWP3[sources]
Type1 · Bulk Carrier[sources]
Source linkeur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ZAFAR)

US SAM Procurement Exclusions,

(also AM THESEUS)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Sanctions Map1,347

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities2,921

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)23,444

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

Ukraine War and Sanctions5,624

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,559

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

United States · GSA

External databases

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

US OFAC Press Releases4,999

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ua-ws-vessel-289 · ofac-53333 · eu-sancmap-53f8a867b3c77e25baa5ddb987932c9e98c619b5 · ofac-pr-001f4dd8405c48c2be353f59a9fe58a320b37337 · ua-ws-82c136c7f19cff5b07edfc2e9c6033a3202f6a28 · usgsa-s4mrw2dqc · eu-oj-854e1107332d06e06dba1c3297d777d8078d3666 · usgsa-s4mrw2dbn

For experts: raw data explorer