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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | VICTOR ANDRYUKHIN · Victor Andryukhin | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UBIV4 | [sources] | |||
| Description | Multipurpose dry cargo vessel of RSD59 project, designed for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, bulky, long and heavy cargoes, coal, hazardous cargoes and category "B" cargoes. The owner and manager of the vessel is a russian company Alpha LLC (TIN 6164106688), which specializes in cargo transportation by inland waterways and international sea routes of bulky, long, voluminous, heavy cargo from the Mediterranean, Black Sea to the Caspian Sea, container board, lumber, roundwood, steel scrap, steel products, coal, coke, bulk iron, iron ore, steel pipes, grain crops, fodder, etc. Alpha LLC is affiliated with the sanctioned russian company JSC GTLK (TIN 7720261827), the largest leasing company of aviation, water, railway, urban passenger transport in russia, which is included in the list of systemically important organizations of the russian economy and controlled by the ministry of transport of the russian federation. In April 2023, USA imposed sanctions on vessels (including "Victor Andryukhin") associated with JSC GTLК and its CEO, Ditrikh Yevgeniy Ivanovich. | [sources] | |||
| Flag | Russia | [sources] | |||
| IMO Number | IMO9922110 | [sources] | |||
| MMSI | 273298410 | [sources] | |||
| Registration number | EYD5EKDQ2V31 | [sources] | |||
| Type | 23 · General Cargo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-42185 · ua-ws-d465b1b4cf72051ca5d387eded36856d94828b08 · usgsa-s4mrph4rn · ua-ws-vessel-19 · ua-ws-193389f57ff42f24cd3b89d847382038afa5a6ebFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Joint Stock Company State Transportation Leasing Company Disqualified · Sanctioned entity | - | - | - | |
| Yevgeniy Ivanovich DIETRICH | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alpha LLC Person of interest | - | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| - |
| - |
| - |
| Alpha LLC Person of interest | commerce_manager | - |
| Alpha LLC Person of interest | security_manager | - |
| Joint Stock Company State Transportation Leasing Company Disqualified · Sanctioned entity | - | - | - |