Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | SV KONSTANTIN · Sv Konstantin | [sources] | |||
Country | Russia | [sources] | |||
Build Date | [sources] | ||||
Call Sign | UBUS4 | [sources] | |||
Deadweight Tonnage | 5376 | [sources] | |||
Description | The vessel is involved in stealing Ukrainian grain and exporting it to Syria, Turkey, calls at ports in Ukraine (Komysh-Burun). In April 2022, as part of the restrictions imposed on Alfa-Bank JSC, the largest private financial institution in russia, which provides financial services to the russian military-industrial complex, sanctions were imposed on five vessels, including the "SV Konstantin", affiliated with Alfa-Leasing LLC, a sanctioned subsidiary of Alfa-Bank JSC. In June 2025, Canada imposed sanctions on the vessel. | [sources] | |||
Flag | Russia | [sources] | |||
Gross Registered Tonnage | 4860 | [sources] | |||
IMO Number | IMO9203710 | [sources] | |||
MMSI | 273450880 | [sources] | |||
Past Flags | Georgia · Marshall Islands · Malta | [sources] | |||
Previous name | Boris Shcherbina · St. Constantine | [sources] | |||
Type | 23 · General Cargo | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-4340e0c752081e0130b3ef3990c83e43b701b8ad
· ua-ws-vessel-205
· ua-ws-8cfea46503dfd84cb7eb13f92cedd90160d51c6d
· ua-ws-15fb406ed013846dbc3829db53d626758fdbfcc3
· ofac-36402
For experts: raw data explorer
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Linked from | ||||
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Subject | Role | Start date | End date | |
ALFA-LIZING OOO Export controlled · Sanctioned entity | commerce_manager | - | ||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ALFA-LIZING OOO Export controlled · Sanctioned entity | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
- |
- |
- |
Kama Ltd Person of interest | security_manager | - |
ALFA-LIZING OOO Export controlled · Sanctioned entity | - | - | - |