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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | AM THESEUS · ZAFAR · Zafar | [sources] | |||
| Alias | 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. br 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. br 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. br 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. br On June 25-30, 2025, the vessel was loaded with wheat at berth 21 of the Avlita grain terminal in Sevastopol Bay. br On November 25, 2025, Ukraine imposed sanctions on the vessel. br Since December 19, 2025, the EU has imposed sanctions on the vessel. br Since January 13, 2026, Switzerland has imposed sanctions on the vessel. | [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 · HPFMQ9B1GWP3 | [sources] | |||
| Type | Bulk Carrier | [sources] | |||
| Source link | eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
IMO number: 9720263
Are operated in such a way as to contribute or support actions or policies which undermine or threaten the economic subsistence or food security of Ukraine, such as the transport of stolen Ukrainian grain, or the preservation of cultural heritage of Ukraine, such as the transport of stolen Ukrainian cultural goods.
(also ZAFAR)
(also AM THESEUS)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrw2dbn · eu-oj-854e1107332d06e06dba1c3297d777d8078d3666 · usgsa-s4mrw2dqc · ua-ws-vessel-289 · ua-ws-82c136c7f19cff5b07edfc2e9c6033a3202f6a28 · ofac-pr-001f4dd8405c48c2be353f59a9fe58a320b37337 · ch-seco-101274 · ofac-53333 · eu-sancmap-53f8a867b3c77e25baa5ddb987932c9e98c619b5For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-HHhW8yEGZNUJzGRV8YZvGy?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Houthi Network Procuring Weapons and Commodities from Russia | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Vyacheslav Vladimirovich Vidanov Export controlled · Sanctioned entity | captain | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AM Asia M6 Ltd Export controlled · Sanctioned entity | - | - | ||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | EU Designated Vessels (Council Regulation 833/2014) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Salmi Shipmanagement LLC Person of interest | security_manager | - |
| Yuri Vladimirovich Belyakov Export controlled · Sanctioned entity | captain | - | - |
| VASILCHENKO Sergey Borisovich Sanctioned entity | captain | - | - |
| Salmi Shipmanagement LLC Person of interest | commerce_manager | - |
| AM Asia M6 Ltd Export controlled · Sanctioned entity | - | - | - |