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| 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] | |||
| Registration number | MK1GBC18PV75 | [sources] | |||
| Type | 23 · General Cargo · General Cargo | Cargo classique | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-36402 · ca-sema-4340e0c752081e0130b3ef3990c83e43b701b8ad · ua-ws-15fb406ed013846dbc3829db53d626758fdbfcc3 · ofac-pr-287da42bd636e29254d1a3a9b18bc347cb758eed · ua-ws-8cfea46503dfd84cb7eb13f92cedd90160d51c6d · ua-ws-vessel-205 · usgsa-s4mrn9485For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ALFA-LIZING Debarred entity · Export controlled · Sanctioned entity | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALFA-LIZING Debarred entity · Export controlled · Sanctioned entity | - | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ALFA-LIZING Debarred entity · Export controlled · Sanctioned entity |
| - |
| - |
| - |
| Kama Ltd Person of interest | security_manager | - |
| ALFA-LIZING Debarred entity · Export controlled · Sanctioned entity | - | - | - |