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Sergei Witte

Person of interest · Sanctioned entity
TypeVessel[sources]
NameSERGEI WITTE · Sergei Witte[sources]
Build Date[sources]
DescriptionIn June 2024, USA imposed sanctions on four LNG tankers, IMO 9904687, IMO 9904546, IMO 9904675, IMO 9904699, which are still under construction, as part of restrictions on russia's future revenues from liquefied natural gas. It was determined that the tankers are operated by the sanctioned russian company PJSC Sovcomflot. · PJSC Sovcomflot is the largest state-owned shipping company in russia for servicing and providing offshore hydrocarbon production, transporting russian oil, oil products, and liquefied gas. · Since August 2024, ІМО 9904687 has been owned by the sanctioned russian company PJSC Novatek, the largest russian independent gas producer engaged in the exploration, production, processing and sale of natural gas and liquid hydrocarbons. · The main charterers of PJSC Sovcomflot vessels are russia's largest oil and gas companies and traders. PJSC Sovcomflot is involved in servicing major oil and gas projects in russia: "Sakhalin-1", "Sakhalin-2", "Varandey", "Prirazlomnoye", "Novy Port", "Yamal LNG", and others. · The services provided by PJSC Sovcomflot are a significant source of income for russia, as more than 70% of russia's income comes from the sale of energy resources, which allows it to finance the war against Ukraine.[sources]
FlagRussia[sources]
IMO NumberIMO9904687[sources]
Previous nameZvezda 043[sources]
TypeLNG Carrier · LNG Tanker[sources]
Source linkhome.treasury.gov · morvesti.ru · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.scf-group.com · 2 more...[sources]
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Descriptions

Other

Ukraine War and Sanctions,

Link to a sanctioned entity

Ukraine War and Sanctions,

Involvement in energy projects

Ukraine War and Sanctions,

Relationships

Data sources

Ukraine War and Sanctions3,547

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,096

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 of America · ITA


Source data IDs: ua-ws-8ca58bb2e01a19d79790c629191bb862bf3632f9 · ua-ws-6510d58db4b69815a4f05c5822a90945e4b6c6ad · ofac-49313

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