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Ionia Management SA

Person of interest

Ionia Management SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ionia Management SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Greece				[sources]
IMO Number	`IMO1518042`				[sources]
Registration number	not available				[sources]
Last change	2025-10-06	Last processed	2025-11-20	First seen	2025-07-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Linked to
Object	Role	Start date	End date
ESTIA Maritime detention	Company	-	-

Owners
Owner	Percentage held	Start date	End date
Gea Maritime SA Person of interest	-	-	-

Data sources

Tokyo MoU Detention List8,147

Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.

Global · Tokyo MoU

Ukraine War and Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Source data IDs: NK-6W26sPcXqErnj4m5KKsxGh · ua-ws-16268696bde7075234f5a5abd2c88e34abf927f5 · tokyo-mou-psc-ionia-management-sa-1518042 · ua-ws-fd4b5075e8a2e5e2a9303df57504890e93686e5e · tokyo-mou-psc-ionia-management-s-a-1518042 · ua-ws-22524eb8363b373473f1542d0fd437732ca86257 · ua-ws-manager-1140 · tok-mou-det-b000ea09c09bfd1dc1af3aabc23368934780eebb

For experts: raw data explorer

Factsheet Data sources

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