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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | LEONID PESTRIKOV · Leonid Pestrikov | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UBJV2 | [sources] | |||
| Description | Alpha LLC is affiliated with a sanctioned russian company JSC GTLK (TIN 7720261827) - the largest leasing company of aviation, water, railway and city passenger transport in russia, which is included in the list of backbone organizations of the russian economy and controlled by the russian ministry of transport. · In April 2023, USA imposed sanctions on vessels (including the vessel IMO 9922122) related to GTLК and its CEO Ditrikh Yevgeniy Ivanovich. · Self-propelled dry-cargo single-deck vessel with two cargo holds, with two full-rigged VPCs, of sea and mixed river/sea navigation Volgo-Don max class, 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 "B" category cargoes. · The owner and manager of the vessel is a russian company LLC "Alpha" (TIN 6164106688), which specializes in cargo transportation by inland waterways and international sea routes of oversized, long, bulky, heavy cargo from the Mediterranean, Black Sea to the Caspian direction, container board, sawn timber, round timber, steel scrap, metal products, coal, coke, bulk iron, iron ore, steel pipes, grain crops, fodder etc. · The vessel is involved in the transportation of Ukrainian grain (wheat) from the temporarily occupied port of Berdiansk, Zaporizhzhia region, in March, April, and May 2025. | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 6305 | [sources] | |||
| IMO Number | IMO9922122 | [sources] | |||
| MMSI | 273297510 | [sources] | |||
| Registration number | EYG1UX45H9G7 | [sources] | |||
| Tonnage | 6305 | [sources] | |||
| Type | General Cargo · General cargo ship | [sources] | |||
| Source link | 24tv.ua · checko.ru · checko.ru · checko.ru · fleetphoto.ru · | [sources] | |||
| Last change | Last processed | First seen | |||
Cargo transportation from/to ТОТ of Ukraine
Theft of Ukrainian grain
Calling ports of the TOT
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ua-ws-48f460f1a98a8e49d3f091eaf8f206cb2455b158 · ua-ws-5f954ae5f2f8e86258146b4ff5cd3b821d5f28b3 · ofac-42187 · usgsa-s4mrph4rqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | ГУР МО України | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Alpha LLC | Ship Safety Management Manager | - | ||
| Alpha LLC | Commercial ship manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| State Transport Leasing Company Disqualified · Sanctioned entity | - | - | - | |
| Alpha LLC | - | - | ||