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AKHTY

Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameAKHTY · Akhty[sources]
Build Date[sources]
Call SignUHQR[sources]
Deadweight Tonnage7008[sources]
DescriptionThe tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products. The tanker is affiliated with the russian company Eneya LLC (TIN 6164136080). Eneya LLC is affiliated with the sanctioned Jamaldin Pashayev and is involved in covert supplies to Syria in the interests of the russian Ministry of Defense (in particular, aviation fuel). Since October 2024, the General Director of Enea LLC has been Magomed Aliyevich Abdulatipov (TIN 053689064586), who for a long period of time before October 2024 was the head of the Federal State Budgetary Institution "Administration of the Caspian Sea Ports". Since March 2021, the tanker has been owned by the russian company SBC Dolina LLC (TIN: 7714420564), whose founder since October 23, 2020 is the russian company LSCapital LLC (TIN: 7703426420). Since April 11, 2022, the beneficiaries of LSCapital LLC are Aslan Pashaev (TIN: 771917667217) with a share of 75%, Alexander Lapko (TIN: 771515523462) with a share of 25%. Aslan Pashayev is the CEO of LSCapital LLC and Oleksandr Lapko is the CEO of SBC Dolina LLC. SBC Dolina LLC is associated with the russian Sberbank, which held the vessel as a pledge as of the date of sale by the previous owner. Pashayev Aslan Jamaldinovich is probably the son of the Astrakhan businessman Pashayev Jamaldin Emirmagomedovich, who owns/controls a network of russian shipping companies operating in the port of Olya in the Astrakhan region of the russian federation. Jamaldin Pashayev's enterprises have been involved in russian military exports since 2021 and have concluded more than 200 agreements on the sea transportation of military cargo around the world. Jamaldin Pashayev and his companies have been an integral part of the ongoing transfer of lethal aid to the sanctioned russian company SEZ Alabuga, which is one of the main UAV assembly plants for the russian Ministry of Defense with the support of Iran. Jamaldin Pashayev is affiliated with the sanctioned shipping company MG-Flot LLC, whose fleet is involved in the transportation of weapons from Syria, Iran, North Korea to russia, as well as Iranian oil. From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). On August 12, 2025, Switzerland imposed sanctions on the vessel. In August 2025, Ukraine imposed sanctions on the tanker's master. On October 15, 2025, the United Kingdom imposed sanctions on the vessel.[sources]
FlagRussia[sources]
Gross Registered Tonnage4699[sources]
IMO NumberIMO9435337[sources]
MMSI273338920[sources]
Past FlagsMalta[sources]
Previous nameKura River[sources]
Type21[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)

— Swiss SECO Sanctions/Embargoes,

Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.

— UK FCDO Sanctions List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Sanctions Map1,319

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Ukraine War and Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Council Official Journal Sanctioned Entities2,805

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Source data IDs: ch-seco-94758 · ua-ws-ad77aad6a7b2a033e076b5cdf1a9f64696e427cc · eu-oj-d817ada4790cb566329fb212d37555a0ae0a82d5 · eu-sancmap-0bfc1593e90ea223a6948ba5d3924557fe6f058d · ua-ws-vessel-1043 · gb-fcdo-rus3100

For experts: raw data explorer

FactsheetDescriptionsData sources
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