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Sv Nikolay

Person of interest · Sanctioned entity
TypeVessel[sources]
NameSV NIKOLAY · Sv Nikolay[sources]
Build Date[sources]
Call SignUBTU6[sources]
Deadweight Tonnage7152[sources]
DescriptionThe vessel is involved in stealing Ukrainian grain and exporting it to Turkey, makes calls at the ports of the TOT of Ukraine, violating the state borders of Ukraine. In April 2022, USA imposed sanctions on five vessels, including the "SV Nikolay", affiliated with Alfa-Leasing LLC, a sanctioned subsidiary of Alfa-Bank JSC, as part of the restrictions on Alfa-Bank JSC, the largest private financial institution in russia, which provides financial services to the russian military-industrial complex. Since 16.12.2022 the vessel has been owned and managed by the russian transport company Riversi Plyus LLC.[sources]
FlagRussia[sources]
Gross Registered Tonnage5897[sources]
IMO NumberIMO9482926[sources]
MMSI273215770[sources]
Past FlagsMalta[sources]
Previous nameSt. Nicolas[sources]
Registration numberMK5HH4ZMTHG3[sources]
Type23 · General Cargo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

US SAM Procurement Exclusions105,493

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

United States · GSA

Ukraine War and Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,254

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


Source data IDs: ua-ws-3f484eeedec4f08003e2868db750d5596330d169 · usgsa-s4mrn9486 · ofac-36403 · ua-ws-vessel-206 · ua-ws-b9cc7badf7fbbf08fa172818d35196fe15b7a10c

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