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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | SV NIKOLAY · Sv Nikolay | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UBTU6 | [sources] | |||
| Deadweight Tonnage | 7152 | [sources] | |||
| Description | The 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] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 5897 | [sources] | |||
| IMO Number | IMO9482926 | [sources] | |||
| MMSI | 273215770 | [sources] | |||
| Past Flags | Malta | [sources] | |||
| Previous name | St. Nicolas | [sources] | |||
| Registration number | MK5HH4ZMTHG3 | [sources] | |||
| Type | 23 · General Cargo | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
ua-ws-b9cc7badf7fbbf08fa172818d35196fe15b7a10c · ua-ws-3f484eeedec4f08003e2868db750d5596330d169 · usgsa-s4mrn9486 · ua-ws-vessel-206 · ofac-pr-d0ed65e4c5bdab200c88be9f3d0494c89ed3712c · ofac-36403For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Riversi Plyus LLC Person of interest | commerce_manager | - | ||
| ALFA-LIZING Debarred entity | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALFA-LIZING Debarred entity · 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 | - | - |
| - |
| - |
| - |
| Riversi Plyus LLC Person of interest | security_manager | - |
| Riversi Plyus LLC Person of interest | - | - |