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Alpha LLC

Sanction-linked entity

Alpha LLC is an entity of interest. It has not been found on international sanctions lists.

Assets and shares
Asset	Percentage held	Start date	End date
Nikolai Leonov Shadow fleet · Sanctioned entity	-	2023-02-06	-

Linked from
Subject	Role	Start date	End date
Nikolai Leonov Shadow fleet · Sanctioned entity	Commercial ship manager	2021-07-19	-

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-6b22afcfe84de940718cc871189da31f4cbed96e · ua-ws-entity-10

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.