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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] | |||
| Type | 23 · General Cargo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
ua-ws-3f484eeedec4f08003e2868db750d5596330d169 · ua-ws-vessel-206 · ofac-36403 · ua-ws-b9cc7badf7fbbf08fa172818d35196fe15b7a10cFor experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ALFA-LIZING OOO Export controlled · Sanctioned entity | - | - | - | |
| Riversi Plyus LLC | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALFA-LIZING OOO Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| commerce_manager |
| - |
| Riversi Plyus LLC Person of interest | security_manager | - |
| Riversi Plyus LLC Person of interest | - | - |